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FASHION AVENIDA LTD.

FASHION AVENIDA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFASHION AVENIDA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08531197
    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 FASHION AVENIDA LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FASHION AVENIDA LTD. located?

    Registered Office Address
    c/o PRIMARY SECRETARY SERVICES LTD
    7 Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASHION AVENIDA LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FASHION AVENIDA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Termination of appointment of Peter Luciano Neumicke as a director on Sep 06, 2016

    		1 pagesTM01

    Termination of appointment of Ga Secretarial Service Limited as a secretary on Sep 06, 2016

    		1 pagesTM02

    Termination of appointment of Primary Secretary Services Ltd as a secretary on Feb 01, 2016

    		1 pagesTM02

    Appointment of Ga Secretarial Service Limited as a secretary on Feb 01, 2016

    		2 pagesAP04

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

    		2 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 120
    		SH01

    Appointment of Mr Peter Luciano Neumicke as a director on Sep 24, 2014

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Peter Luciano Neumicke as a director on Sep 24, 2014

    		1 pagesTM01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 120
    		SH01

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

    		2 pagesAA

    Appointment of Mr Peter Luciano Neumicke as a director

    		2 pagesAP01

    Termination of appointment of Michael Fricke as a director

    		1 pagesTM01

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 120
    		SH01

    Current accounting period shortened from May 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FASHION AVENIDA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09895872
    		203504830001
    PRIMARY SECRETARY SERVICES LTD
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    North Humberside
    United Kingdom
    		Secretary
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    North Humberside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05974284
    		178297880001
    FRICKE, Michael, Mr.
    Obere Kernbergstr.
    07749 Jena
    14
    Germany
    		Director
    Obere Kernbergstr.
    07749 Jena
    14
    Germany
    		GermanyGerman178297890001
    NEUMICKE, Peter Luciano
    c/o Primary Secretary Services Ltd
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    North Humberside
    		Director
    c/o Primary Secretary Services Ltd
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    North Humberside
    		GermanyGerman174610490001
    NEUMICKE, Peter Luciano
    c/o Primary Secretary Services Ltd
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    North Humberside
    		Director
    c/o Primary Secretary Services Ltd
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    North Humberside
    		GermanyGerman174610490001
    View Detailed Information on Officers and People with Significant Control

    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