Company number 07034834
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Greg Hartslief as a director on 31 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPLETE AVENUE LIMITED are www.completeavenue.co.uk, and www.complete-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Complete Avenue Limited is a Private Limited Company.
The company registration number is 07034834. Complete Avenue Limited has been working since 30 September 2009.
The present status of the company is Active. The registered address of Complete Avenue Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. . WITTHUHN, Kenneth Rocco Trent is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director HARTSLIEF, Gregory has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Persons With Significant Control
Mr Joao Carlos Costa Paulino
Notified on: 30 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETE AVENUE LIMITED Events
22 Nov 2016
Confirmation statement made on 30 September 2016 with updates
21 Nov 2016
Termination of appointment of Greg Hartslief as a director on 31 March 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
25 Oct 2010
Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010
Director's details changed for Mr Kenneth Rocco Trent Witthuhn on 30 September 2010
13 Oct 2009
Termination of appointment of Qa Registrars Limited as a secretary
13 Oct 2009
Termination of appointment of Qa Registrars Limited as a secretary
30 Sep 2009
Incorporation