70 HASLEMERE AVENUE LIMITED

Hellopages » Greater London » Ealing » W13 9UL

Company number 03803687
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 70 HASLEMERE AVENUE, LONDON, W13 9UL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 70 HASLEMERE AVENUE LIMITED are www.70haslemereavenue.co.uk, and www.70-haslemere-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. 70 Haslemere Avenue Limited is a Private Limited Company. The company registration number is 03803687. 70 Haslemere Avenue Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of 70 Haslemere Avenue Limited is 70 Haslemere Avenue London W13 9ul. . LECOURT, Antoine Ncolas Theodore is a Secretary of the company. LECOURT, Antoine Ncolas Theodore is a Director of the company. LILLIE, Anthony is a Director of the company. PREMARUBAN, Mathura is a Director of the company. Secretary MARLEY, Lee has been resigned. Secretary NICHOLLS, Lisa Helen has been resigned. Secretary PATERSON, Fiona has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOOCH, Paul Graham has been resigned. Director LECOURT, Antoine Nicolas Theodore has been resigned. Director MILES, Alexandra Elizabeth has been resigned. Director PATERSON, Fiona has been resigned. Director RUTHENBURY, Charlotte has been resigned. Director THOMPSON, William Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


70 haslemere avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LECOURT, Antoine Ncolas Theodore
Appointed Date: 11 September 2007

Director
LECOURT, Antoine Ncolas Theodore
Appointed Date: 11 September 2007
49 years old

Director
LILLIE, Anthony
Appointed Date: 28 November 2014
56 years old

Director
PREMARUBAN, Mathura
Appointed Date: 06 January 2007
49 years old

Resigned Directors

Secretary
MARLEY, Lee
Resigned: 12 December 1999
Appointed Date: 08 July 1999

Secretary
NICHOLLS, Lisa Helen
Resigned: 27 July 2007
Appointed Date: 08 February 2005

Secretary
PATERSON, Fiona
Resigned: 08 February 2005
Appointed Date: 16 May 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Director
GOOCH, Paul Graham
Resigned: 18 October 2006
Appointed Date: 08 July 1999
65 years old

Director
LECOURT, Antoine Nicolas Theodore
Resigned: 29 July 2008
Appointed Date: 06 January 2007
45 years old

Director
MILES, Alexandra Elizabeth
Resigned: 27 November 2014
Appointed Date: 26 July 2007
46 years old

Director
PATERSON, Fiona
Resigned: 08 February 2005
Appointed Date: 16 May 2000
57 years old

Director
RUTHENBURY, Charlotte
Resigned: 12 December 1999
Appointed Date: 08 July 1999

Director
THOMPSON, William Mark
Resigned: 27 November 2014
Appointed Date: 26 August 2007
47 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Antoine Nicolas, Theodore Lecourt
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

70 HASLEMERE AVENUE LIMITED Events

09 Jul 2016
Compulsory strike-off action has been discontinued
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
26 Oct 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

...
... and 58 more events
26 Jul 1999
New secretary appointed
26 Jul 1999
Director resigned
26 Jul 1999
New director appointed
26 Jul 1999
New director appointed
08 Jul 1999
Incorporation