About

Registered Number: 06060014
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY

 

The Avenue Developments Ltd was established in 2007, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed as Sangani, Atul Dhirajlal, Sangani, Nila Atul for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SANGANI, Nila Atul 22 January 2007 31 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Atul Dhirajlal Sangani/
1972-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Nila Atul Sangani/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
MR04 - N/A 15 July 2019
RESOLUTIONS - N/A 28 June 2019
AD01 - Change of registered office address 28 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 28 June 2019
LIQ01 - N/A 28 June 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 05 February 2018
AA01 - Change of accounting reference date 27 October 2017
CS01 - N/A 31 January 2017
TM02 - Termination of appointment of secretary 30 November 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 20 October 2015
MR01 - N/A 19 March 2015
AR01 - Annual Return 06 February 2015
CH03 - Change of particulars for secretary 06 February 2015
CH01 - Change of particulars for director 06 February 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 22 January 2014
MR01 - N/A 10 December 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
CH03 - Change of particulars for secretary 16 February 2011
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 19 February 2008
395 - Particulars of a mortgage or charge 27 July 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2015 Outstanding

N/A

A registered charge 29 November 2013 Fully Satisfied

N/A

Legal mortgage 24 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.