116-118 SUTHERLAND AVENUE LIMITED
Overview
Company Name | 116-118 SUTHERLAND AVENUE LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07900852 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of 116-118 SUTHERLAND AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 116-118 SUTHERLAND AVENUE LIMITED located?
Registered Office Address | VALENTINE & CO 5 Striling Court Stirling Way WD6 2FX Borehamwood Hertfordshire |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of 116-118 SUTHERLAND AVENUE LIMITED?
Company Name | From | Until |
---|---|---|
WEXFIELD PROPERTIES LIMITED | Jan 06, 2012 | Jan 06, 2012 |
What are the latest accounts for 116-118 SUTHERLAND AVENUE LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for 116-118 SUTHERLAND AVENUE LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to 5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Feb 23, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 11 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on Mar 03, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | MG01 | |||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Adrian Howard Levy as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Nir Zamek as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Andrew Cowell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Howard Levy as a director | 2 pages | AP01 | ||||||||||
Who are the officers of 116-118 SUTHERLAND AVENUE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
LEVY, Adrian Howard | Secretary | Stirling Way WD6 2FX Borehamwood 5 Striling Court Hertfordshire | 170265500001 | |||||||
ALLAN, Tim Robert Altschul | Director | Heath Street NW3 6SS London 99 United Kingdom | United Kingdom | British | Director | 155157640001 | ||||
COWELL, Nicholas Andrew | Director | Stirling Way WD6 2FX Borehamwood 5 Striling Court Hertfordshire | England | British | Director | 117070920001 | ||||
LEVY, Adrian Howard | Director | Stirling Way WD6 2FX Borehamwood 5 Striling Court Hertfordshire | England | British | Director | 75936140005 | ||||
MOUSSAIOFF, Anthony Aviv | Director | Stirling Way WD6 2FX Borehamwood 5 Striling Court Hertfordshire | United Kingdom | British | Property Investments | 115635230001 | ||||
ZAMEK, Nir | Director | S 289 West End Lane NW6 1RE London The Office Inglewood Mansion United Kingdom | England | British | Director | 71620590004 | ||||
KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Does 116-118 SUTHERLAND AVENUE LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
Legal mortgage | Created On Jul 11, 2012 Delivered On Jul 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at 116-118 sutherland avenue london t/no NGL513316 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Charge over bank accounts | Created On Jul 06, 2012 Delivered On Jul 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All present and future rights to, and interest in all amounts from time to time credited to the account see image for full details. | ||||
Persons Entitled
| ||||
Transactions
|
Does 116-118 SUTHERLAND AVENUE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
|
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