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37 JOHNS AVENUE LTD

37 JOHNS AVENUE LTD

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

    • Overview

    Company Name37 JOHNS AVENUE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12023434
    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 37 JOHNS AVENUE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 37 JOHNS AVENUE LTD located?

    Registered Office Address
    21 Bedford Square
    WC1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for 37 JOHNS AVENUE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2019

    Statement of capital on May 30, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 37 JOHNS AVENUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Hongbin
    Hatton Garden
    EC1N 8AH London
    11
    England
    		Secretary
    Hatton Garden
    EC1N 8AH London
    11
    England
    		258978110001
    BURTON, Gerard Peter
    Hatton Garden
    EC1N 8AH London
    11
    England
    		Director
    Hatton Garden
    EC1N 8AH London
    11
    England
    		United KingdomBritish155602550002
    ROSENFELD, Michael Gary
    Hatton Garden
    EC1N 8AH London
    11
    England
    		Director
    Hatton Garden
    EC1N 8AH London
    11
    England
    		United KingdomBritish215341180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 37 JOHNS AVENUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gary Rosenfeld
    Hatton Garden
    EC1N 8AH London
    11
    England
    		May 30, 2019
    Hatton Garden
    EC1N 8AH London
    11
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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