AVENUE OILS LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 1NF

Company number 03969500
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 89 THE AVENUE, NEW SOUTHGATE, LONDON, N11 1NF
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of AVENUE OILS LIMITED are www.avenueoils.co.uk, and www.avenue-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Avenue Oils Limited is a Private Limited Company. The company registration number is 03969500. Avenue Oils Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Avenue Oils Limited is 89 The Avenue New Southgate London N11 1nf. . ADAMS, Sandra Jane is a Secretary of the company. ADAMS, Robert Harry is a Director of the company. Secretary ADAMS, Robert Harry has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director ADAMS, Sandra Jane has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
ADAMS, Sandra Jane
Appointed Date: 30 April 2007
Director
ADAMS, Robert Harry
Appointed Date: 22 April 2000
88 years old

Resigned Directors

Secretary
ADAMS, Robert Harry
Resigned: 30 April 2007
Appointed Date: 22 April 2000
Nominee Secretary
COSEC LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Director
ADAMS, Sandra Jane
Resigned: 30 April 2007
Appointed Date: 22 April 2000
77 years old
Nominee Director
CODIR LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Nominee Director
COSEC LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

Persons With Significant Control

Mr Russell Robert Adams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AVENUE OILS LIMITED Events

27 Apr 2017
Confirmation statement made on 11 April 2017 with updates
26 Jan 2017
Micro company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
21 Jan 2016
Micro company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
...
... and 34 more events
12 May 2000
New secretary appointed;new director appointed
17 Apr 2000
Director resigned
17 Apr 2000
Secretary resigned;director resigned
17 Apr 2000
Registered office changed on 17/04/00 from: 2 howarth court clays lane london E15 2EL
11 Apr 2000
Incorporation

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