Based in Watford in Herts, 119 Sutherland Avenue Ltd was setup in 1997, it has a status of "Active". We do not know the number of employees at the organisation. There are 10 directors listed as Petreski, Mihail, Vitosinschi, Irina, Vlachos, Charalambos, Cunningham, Marcia, Kazarez, Evgeniy, Kirby, Olivia Rachel, Meshkin, Mohammad, Perl, Sarah Nicole Gina, Rose, Kelly Georgina, Strain, William David for 119 Sutherland Avenue Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETRESKI, Mihail | 24 February 2017 | - | 1 |
VITOSINSCHI, Irina | 01 September 2017 | - | 1 |
VLACHOS, Charalambos | 17 July 1997 | - | 1 |
CUNNINGHAM, Marcia | 17 July 1997 | 23 May 2007 | 1 |
KAZAREZ, Evgeniy | 28 January 2014 | 01 September 2017 | 1 |
KIRBY, Olivia Rachel | 14 January 2008 | 31 March 2011 | 1 |
MESHKIN, Mohammad | 17 July 1997 | 10 September 2012 | 1 |
PERL, Sarah Nicole Gina | 30 July 1999 | 26 January 2007 | 1 |
ROSE, Kelly Georgina | 01 December 2009 | 04 February 2013 | 1 |
STRAIN, William David | 01 February 2006 | 03 April 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
AA - Annual Accounts | 16 August 2019 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 03 August 2018 | |
CS01 - N/A | 27 July 2018 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
CS01 - N/A | 01 August 2017 | |
PSC08 - N/A | 31 July 2017 | |
PSC07 - N/A | 31 July 2017 | |
PSC07 - N/A | 31 July 2017 | |
PSC07 - N/A | 31 July 2017 | |
AA - Annual Accounts | 17 May 2017 | |
AP01 - Appointment of director | 02 March 2017 | |
CS01 - N/A | 19 August 2016 | |
CH01 - Change of particulars for director | 18 August 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AD01 - Change of registered office address | 25 November 2015 | |
CH04 - Change of particulars for corporate secretary | 21 September 2015 | |
AR01 - Annual Return | 09 September 2015 | |
AP01 - Appointment of director | 09 September 2015 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 29 July 2014 | |
AD01 - Change of registered office address | 29 July 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 24 May 2013 | |
TM01 - Termination of appointment of director | 29 April 2013 | |
TM01 - Termination of appointment of director | 04 February 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 01 June 2012 | |
TM01 - Termination of appointment of director | 21 May 2012 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
AP04 - Appointment of corporate secretary | 26 April 2010 | |
TM02 - Termination of appointment of secretary | 26 April 2010 | |
AP04 - Appointment of corporate secretary | 23 February 2010 | |
AD01 - Change of registered office address | 15 February 2010 | |
AP01 - Appointment of director | 10 December 2009 | |
363a - Annual Return | 07 August 2009 | |
287 - Change in situation or address of Registered Office | 06 August 2009 | |
AA - Annual Accounts | 10 July 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363a - Annual Return | 10 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
363a - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
363a - Annual Return | 17 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2005 | |
AA - Annual Accounts | 18 June 2005 | |
AA - Annual Accounts | 30 October 2004 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 21 August 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 17 October 2002 | |
AA - Annual Accounts | 01 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2001 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
363s - Annual Return | 16 September 1999 | |
288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
AA - Annual Accounts | 17 May 1999 | |
363s - Annual Return | 03 September 1998 | |
225 - Change of Accounting Reference Date | 04 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
NEWINC - New incorporation documents | 17 July 1997 |