DUKES AVENUE INVESTMENTS LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 2LQ

Company number 05018072
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 15 MURRAY AVENUE, HOUNSLOW, MIDDLESEX, TW3 2LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of DUKES AVENUE INVESTMENTS LTD are www.dukesavenueinvestments.co.uk, and www.dukes-avenue-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Dukes Avenue Investments Ltd is a Private Limited Company. The company registration number is 05018072. Dukes Avenue Investments Ltd has been working since 16 January 2004. The present status of the company is Active. The registered address of Dukes Avenue Investments Ltd is 15 Murray Avenue Hounslow Middlesex Tw3 2lq. . PIETRASZEWSKA, Pearl Ann is a Secretary of the company. PIETRASZEWSKI, Marek Witold Marian is a Director of the company. Secretary RAMKISSOON, Cecil has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


dukes avenue investments Key Finiance

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

Current Directors

Secretary
PIETRASZEWSKA, Pearl Ann
Appointed Date: 15 January 2009
Director
PIETRASZEWSKI, Marek Witold Marian
Appointed Date: 16 January 2004
65 years old

Resigned Directors

Secretary
RAMKISSOON, Cecil
Resigned: 15 January 2009
Appointed Date: 16 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2004
Appointed Date: 16 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Marek Witold Marian Pietraszewski Bsc
Notified on: 16 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

DUKES AVENUE INVESTMENTS LTD Events

27 Feb 2017
Confirmation statement made on 16 January 2017 with updates
16 Oct 2016
Accounts for a dormant company made up to 31 January 2016
20 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
26 May 2015
Accounts for a dormant company made up to 31 January 2015
11 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 32 more events
09 Feb 2004
New director appointed
30 Jan 2004
Registered office changed on 30/01/04 from: 32-36 bath rd, hounslow hounslow mddx TW3 3EF
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
16 Jan 2004
Incorporation

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