AVENUE 51 LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E3 3RE

Company number 09250295
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address ANCHOR WHARF, WATTS GROVE, LONDON, ENGLAND, E3 3RE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of AVENUE 51 LTD are www.avenue51.co.uk, and www.avenue-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Balham Rail Station is 7.7 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue 51 Ltd is a Private Limited Company. The company registration number is 09250295. Avenue 51 Ltd has been working since 06 October 2014. The present status of the company is Active. The registered address of Avenue 51 Ltd is Anchor Wharf Watts Grove London England E3 3re. . HARDY, James is a Director of the company. LIU, Chao is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HARDY, James
Appointed Date: 06 October 2014
57 years old
Director
LIU, Chao
Appointed Date: 30 October 2014
42 years old

Persons With Significant Control

Mr Chao Liu
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Hardy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE 51 LTD Events

28 Dec 2016
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
26 Dec 2016
Confirmation statement made on 6 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registered office address changed from Unit 1 Freshwharf Highbridge Road Barking Essex IG11 7BG to Anchor Wharf Watts Grove London E3 3RE on 27 May 2016
...
... and 1 more events
06 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
31 Mar 2015
Registered office address changed from Unit B2 Poplar Business Park Poplar Business Park Prestons Road London E14 9RL England to Unit 1 Freshwharf Highbridge Road Barking Essex IG11 7BG on 31 March 2015
19 Jan 2015
Appointment of Mr Chao Liu as a director on 30 October 2014
19 Jan 2015
Registered office address changed from Henley House School Lane Medmenham Marlow Buckinghamshire SL7 2HJ United Kingdom to Unit B2 Poplar Business Park Poplar Business Park Prestons Road London E14 9RL on 19 January 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AVENUE 42 LTD AVENUE 5 LIMITED AVENUE 57 LIMITED AVENUE 62 LIMITED AVENUE 64 LIMITED AVENUE 7 CONSULTANCY LTD AVENUE 85 LIMITED