39 SEA VIEW AVENUE LIMITED

39 SEA VIEW AVENUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name39 SEA VIEW AVENUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06958464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 39 SEA VIEW AVENUE LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is 39 SEA VIEW AVENUE LIMITED located?

    Registered Office Address
    2 The Folly
    PL9 8TZ Plymouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 39 SEA VIEW AVENUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for 39 SEA VIEW AVENUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Miss Ilona Vernie Estelle Colwinston-Thomas on Jul 27, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Director's details changed for Miss Ilona Vernie Estelle Colwinston-Thomas on Jun 30, 2014

    2 pagesCH01

    Registered office address changed from * 45 Rosslyn Park Road Plymouth PL3 4LL England* on Jun 22, 2014

    1 pagesAD01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital following an allotment of shares on Aug 30, 2013

    SH01

    Appointment of Miss Ilona Vernie Estelle Colwinston-Thomas as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 24, 2014The form is a duplicate of the AP01 registered on 30/08/2013

    Appointment of Miss Ilona Vernie Estelle Colwinston-Thomas as a director

    2 pagesAP01

    Who are the officers of 39 SEA VIEW AVENUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLWINSTON-THOMAS, Ilona Vernie Estelle
    The Folly
    PL9 8TZ Plymouth
    2
    England
    Director
    The Folly
    PL9 8TZ Plymouth
    2
    England
    EnglandBritishTeacher180928120002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    GRAHAM, Mary
    15 Russell Road
    SW19 1QN London
    Secretary
    15 Russell Road
    SW19 1QN London
    Other82307710002
    GRAHAM, Bryan
    15 Russell Road
    SW19 1QN London
    Director
    15 Russell Road
    SW19 1QN London
    United KingdomEnglishNone41215480002
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of 39 SEA VIEW AVENUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ilona Vernie Estelle Colwinston-Thomas
    The Folly
    PL9 8TZ Plymouth
    2
    Jul 27, 2016
    The Folly
    PL9 8TZ Plymouth
    2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0