Company number 07537178
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of ELIZABETH AVENUE LIMITED are www.elizabethavenue.co.uk, and www.elizabeth-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Elizabeth Avenue Limited is a Private Limited Company.
The company registration number is 07537178. Elizabeth Avenue Limited has been working since 21 February 2011.
The present status of the company is Active. The registered address of Elizabeth Avenue Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . EVANS, Amanda Jane is a Director of the company. Director BILLINGS, Vincent has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BILLINGS, Vincent
Resigned: 21 February 2011
Appointed Date: 21 February 2011
45 years old
Persons With Significant Control
Ms Amanda Jane Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ELIZABETH AVENUE LIMITED Events
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
04 May 2016
Accounts for a dormant company made up to 29 February 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
01 Jul 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 7 more events
20 Mar 2012
Registered office address changed from Providence House Providence Place Islington London N1 0NT on 20 March 2012
07 Mar 2012
Annual return made up to 21 February 2012 with full list of shareholders
17 Mar 2011
Termination of appointment of Vincent Billings as a director
17 Mar 2011
Appointment of Amanda Jane Evans as a director
21 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)