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AVENUE OILS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avenue Oils Limited. The company was founded 24 years ago and was given the registration number 03969500. The firm's registered office is in LONDON. You can find them at 89 The Avenue, New Southgate, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVENUE OILS LIMITED
Company Number:03969500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:89 The Avenue, New Southgate, London, N11 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 The Avenue, New Southgate, London, N11 1NF

Secretary30 April 2007Active
89 The Avenue, New Southgate, London, N11 1NF

Director22 April 2000Active
60 Belmont Lane, Stanmore, HA7 2PZ

Secretary22 April 2000Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary11 April 2000Active
60 Belmont Lane, Stanmore, HA7 2PZ

Director22 April 2000Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director11 April 2000Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director11 April 2000Active

People with Significant Control

Mr Russell Robert Adams
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:89 The Avenue, London, N11 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-10Dissolution

Dissolution application strike off company.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Officers

Change person secretary company with change date.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type micro entity.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts amended with made up date.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-05-03Annual return

Annual return company with made up date full list shareholders.

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