AVENUE INVESTMENTS CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RP
Company number 08398174
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, ENGLAND, W1U 2RP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of AVENUE INVESTMENTS CORPORATION LIMITED are www.avenueinvestmentscorporation.co.uk, and www.avenue-investments-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Avenue Investments Corporation Limited is a Private Limited Company. The company registration number is 08398174. Avenue Investments Corporation Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Avenue Investments Corporation Limited is 1st Floor 32 Wigmore Street London England W1u 2rp. . TOVAR DE LEON, Lilia Judith is a Director of the company. CORPLAW DIRECTORS HOLDING LTD. is a Director of the company. Secretary NEWCHAIN LIMITED has been resigned. Director PEMBERTON, Sarah Jayne has been resigned. Director ROUE, Helen Louise has been resigned. Director ZGRAGGEN, Anne Clair has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TOVAR DE LEON, Lilia Judith
Appointed Date: 12 May 2015
55 years old
Director
CORPLAW DIRECTORS HOLDING LTD.
Appointed Date: 12 May 2015

Resigned Directors

Secretary
NEWCHAIN LIMITED
Resigned: 12 May 2015
Appointed Date: 11 February 2013
Director
PEMBERTON, Sarah Jayne
Resigned: 12 May 2015
Appointed Date: 11 February 2013
34 years old
Director
ROUE, Helen Louise
Resigned: 12 May 2015
Appointed Date: 11 February 2013
58 years old
Director
ZGRAGGEN, Anne Clair
Resigned: 12 May 2015
Appointed Date: 11 February 2013
77 years old

AVENUE INVESTMENTS CORPORATION LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 28 February 2016
08 Apr 2017
Compulsory strike-off action has been discontinued
05 Apr 2017
Confirmation statement made on 11 February 2017 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
...
... and 13 more events
27 Feb 2014
Director's details changed for Mrs Helen Louise Roue on 11 February 2013
27 Feb 2014
Director's details changed for Anne Clair Zgraggen on 27 February 2014
24 Sep 2013
Statement of capital following an allotment of shares on 17 September 2013
  • GBP 2
27 Feb 2013
Appointment of Miss Sarah Jayne Pemberton as a director
11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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