Company number 06637019
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address 19 GRAHAM AVENUE, LONDON, W13 9TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Zbigniew Orzech as a director on 9 March 2017; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of 19 GRAHAM AVENUE LIMITED are www.19grahamavenue.co.uk, and www.19-graham-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 19 Graham Avenue Limited is a Private Limited Company.
The company registration number is 06637019. 19 Graham Avenue Limited has been working since 03 July 2008.
The present status of the company is Active. The registered address of 19 Graham Avenue Limited is 19 Graham Avenue London W13 9tq. The cash in hand is £0k. It is £0k against last year. . WOOLFREY, Celia Marguerite is a Director of the company. Director DWYER, Daniel James has been resigned. Director NORTHWAY, Julian James Henry has been resigned. Director ORZECH, Zbigniew has been resigned. The company operates in "Dormant Company".
19 graham avenue Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ORZECH, Zbigniew
Resigned: 09 March 2017
Appointed Date: 20 January 2015
54 years old
Persons With Significant Control
Ms Celia Marguerite Woolfrey
Notified on: 3 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zbigniew Orzech
Notified on: 3 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
19 GRAHAM AVENUE LIMITED Events
30 Mar 2017
Accounts for a dormant company made up to 31 July 2016
12 Mar 2017
Termination of appointment of Zbigniew Orzech as a director on 9 March 2017
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Apr 2016
Accounts for a dormant company made up to 31 July 2015
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 17 more events
12 Feb 2009
Director appointed julian james henry northway
16 Jul 2008
Appointment terminated director daniel dwyer
10 Jul 2008
Registered office changed on 10/07/2008 from linden house court lodge farm warren road chelsfield orpington kent BR6 6ER
10 Jul 2008
Director appointed celia marguerite woolfrey
03 Jul 2008
Incorporation