About

Registered Number: 06505122
Date of Incorporation: 15/02/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years ago)
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Founded in 2008, Avenell 86 Ltd are based in London. There are 6 directors listed as Potter, Matthew James, Potter, Matthew James, Potter, Sophie Alexandra, Potter, Sriphen, Potter, Sriphen, Wardell, Sophie Alexandra for this company in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Matthew James 30 November 2010 - 1
POTTER, Sriphen 15 February 2008 29 July 2008 1
WARDELL, Sophie Alexandra 28 August 2008 30 November 2010 1
Secretary Name Appointed Resigned Total Appointments
POTTER, Matthew James 28 November 2009 08 November 2010 1
POTTER, Sophie Alexandra 30 November 2010 30 December 2012 1
POTTER, Sriphen 30 December 2012 14 February 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 02 January 2019
CH01 - Change of particulars for director 31 December 2018
AD01 - Change of registered office address 31 December 2018
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 19 March 2018
TM02 - Termination of appointment of secretary 04 May 2017
AA - Annual Accounts 02 May 2017
DISS40 - Notice of striking-off action discontinued 08 April 2017
CS01 - N/A 06 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
CH01 - Change of particulars for director 07 November 2016
AD01 - Change of registered office address 03 October 2016
AA - Annual Accounts 19 May 2016
DISS40 - Notice of striking-off action discontinued 09 April 2016
AR01 - Annual Return 07 April 2016
TM02 - Termination of appointment of secretary 07 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AD01 - Change of registered office address 15 October 2015
CH01 - Change of particulars for director 12 August 2015
AD01 - Change of registered office address 20 July 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 21 April 2015
AR01 - Annual Return 15 March 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 28 January 2013
AP03 - Appointment of secretary 16 January 2013
TM02 - Termination of appointment of secretary 16 January 2013
AD01 - Change of registered office address 16 January 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 04 April 2011
AA01 - Change of accounting reference date 07 January 2011
AP03 - Appointment of secretary 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
AP01 - Appointment of director 30 November 2010
AA - Annual Accounts 29 November 2010
TM02 - Termination of appointment of secretary 09 November 2010
TM02 - Termination of appointment of secretary 08 November 2010
AR01 - Annual Return 08 March 2010
TM02 - Termination of appointment of secretary 09 December 2009
AA - Annual Accounts 01 December 2009
AD01 - Change of registered office address 30 November 2009
AP03 - Appointment of secretary 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 24 October 2009
363a - Annual Return 13 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 April 2009
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
NEWINC - New incorporation documents 15 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.