UKBizDB.co.uk

FIFTH AVENUE SHOES LIMITED

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

This company is commonly known as Fifth Avenue Shoes Limited. The company was founded 18 years ago and was given the registration number 05683664. The firm's registered office is in . You can find them at 42 Lytton Road, Barnet, , . This company's SIC code is 95230 - Repair of footwear and leather goods.

Company Information

Name:FIFTH AVENUE SHOES LIMITED
Company Number:05683664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2006
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 95230 - Repair of footwear and leather goods

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Ravensdale Avenue, North Finchley, London, N12 9HS

Secretary22 January 2006Active
67 Chandos Avenue, London, N20 9EG

Director22 January 2006Active
20 Ravendale Avenue, North Finchley, London, N12 9HS

Director22 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 January 2006Active

People with Significant Control

Mr Zeki Mehmed
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abdullah Mehmed
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Gazette

Gazette dissolved liquidation.

Download
2023-09-14Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-09-28Address

Change registered office address company with date old address new address.

Download
2022-09-28Insolvency

Liquidation voluntary statement of affairs.

Download
2022-09-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-09-28Resolution

Resolution.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Accounts

Change account reference date company previous shortened.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Accounts

Accounts with accounts type total exemption small.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-11Capital

Capital name of class of shares.

Download
2014-11-03Capital

Capital allotment shares.

Download
2014-10-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.