Company number 05462861
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 4
. The most likely internet sites of 25 ST QUINTIN AVENUE LIMITED are www.25stquintinavenue.co.uk, and www.25-st-quintin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. 25 St Quintin Avenue Limited is a Private Limited Company.
The company registration number is 05462861. 25 St Quintin Avenue Limited has been working since 25 May 2005.
The present status of the company is Active. The registered address of 25 St Quintin Avenue Limited is 2 Old Court Mews 311a Chase Road London N14 6js. . ABLESAFE LIMITED is a Secretary of the company. KOMARUK, Anna Teresa is a Director of the company. STENSON, Susan is a Director of the company. TOPAY, Miray is a Director of the company. Secretary BECKETT, Stephen has been resigned. Secretary HARRINGTON, Ann has been resigned. Director BECKETT, Stephen has been resigned. Director HARRINGTON, Ann has been resigned. Director KNAPP, Ann has been resigned. Director WINDUS, Arthur has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ABLESAFE LIMITED
Appointed Date: 28 February 2008
Resigned Directors
Director
BECKETT, Stephen
Resigned: 09 January 2015
Appointed Date: 09 June 2006
72 years old
Director
HARRINGTON, Ann
Resigned: 09 June 2006
Appointed Date: 25 May 2005
49 years old
Director
KNAPP, Ann
Resigned: 31 July 2013
Appointed Date: 25 May 2005
88 years old
Director
WINDUS, Arthur
Resigned: 22 February 2012
Appointed Date: 02 August 2005
65 years old
25 ST QUINTIN AVENUE LIMITED Events
20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
26 Nov 2015
Accounts for a dormant company made up to 31 May 2015
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 41 more events
06 Mar 2007
Final Gazette dissolved via compulsory strike-off
21 Nov 2006
First Gazette notice for compulsory strike-off
15 Jun 2006
Secretary resigned;director resigned
04 Aug 2005
New director appointed
25 May 2005
Incorporation