CENTRAL AVENUE 61 LIMITED
Company is dissolved
General Information
NAME
CENTRAL AVENUE 61 LIMITED
COMPANY NUMBER
08970131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2016
ACCOUNTS MADE UP TO
30/04/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6HL
2nd Floor
32-33 Gosfield Street
Fitzrovia
London
W1W 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 26/11/2024 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 07/11/2024 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
Credit Risk Overview
Want to learn more about CENTRAL AVENUE 61 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL AVENUE 61 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL AVENUE 61 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1975 |
Resigned | Director |
Current: 14 Past: 72 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/04/2014 - 12/09/2014 (5 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 26/11/2024 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 07/11/2024 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 07/11/2024 | New Board Member Lee Warren Bramzell (910736782) Appointed |
| 03/10/2024 | New Board Member Nicholas David Carlile (910727633) Appointed |
| 19/09/2024 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 22/08/2024 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 22/08/2024 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 18/07/2024 | New Board Member Lee Warren Bramzell (910736782) Appointed |
| 18/07/2024 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 14/03/2024 | New Board Member Lee Warren Bramzell (910736782) Appointed |
| 28/12/2023 | New Board Member Lee Warren Bramzell (910736782) Appointed |
| 17/11/2023 | New Board Member Nicholas David Carlile (910727633) Appointed |
| 15/11/2023 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 12/04/2023 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 30/03/2023 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 01/04/2020 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 01/04/2020 | New Board Member Lee Warren Bramzell (910736782) Appointed |
| 01/04/2020 | New Board Member Nicholas David Carlile (910727633) Appointed |
| 20/10/2016 | Oliver Charles Sutton (918340096) has left the board |
| 05/05/2016 | Change in Reg. Office |
| 27/04/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 29/06/2015 | FM SECRETARIES LIMITED (919801267) has left the board |
| 29/06/2015 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 04/06/2015 | New Annual Return filed |
| 29/05/2015 | New Company Secretary FM SECRETARIES LIMITED (919801267) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 17/02/2015 | New Board Member Oliver Charles Sutton (918340096) Appointed |
| 17/02/2015 | Oliver Charles Sutton (918655109) has left the board |
| 27/01/2015 | Change in Reg. Office |
| 25/09/2014 | Christopher Noah Nimmo (902485796) has left the board |
| 25/09/2014 | Simon Paul Thomas Mackenzie Holland (915138294) has left the board |
| 25/09/2014 | Colin Samuel Black (917216128) has left the board |
| 05/05/2014 | Lee Warren Bramzell (918600292) has left the board |
| 05/05/2014 | New Board Member Lee Warren Bramzell (910736782) Appointed |
| 15/04/2014 | Nicholas David Carlile (918656233) has left the board |
| 15/04/2014 | New Board Member Nicholas David Carlile (910727633) Appointed |
| 07/04/2014 | New Board Member Oliver Charles Sutton (918655109) Appointed |
| 07/04/2014 | New Board Member Lee Warren Bramzell (918600292) Appointed |
| 07/04/2014 | New Board Member Nicholas David Carlile (918656233) Appointed |
| 07/04/2014 | Simon Holland (918645350) has left the board |
| 07/04/2014 | New Board Member Simon Paul Thomas Mackenzie Holland (915138294) Appointed |
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