AVENUE LEGAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
AVENUE LEGAL SYSTEMS LIMITED
COMPANY NUMBER
02257474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/05/1988
(36 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
12/05/1988
01/08/1988
LUNTOW LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 06/02/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
Credit Risk Overview
Want to learn more about AVENUE LEGAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVENUE LEGAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENUE LEGAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/1991 - 16/04/1998 (6 years and 8 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
06/08/1991 - 31/05/2001 (9 years and 9 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 06/08/1991 - 31/05/2001 (9 years and 9 months) Secretary: 06/08/1991 - 01/02/1993 (1 years and 5 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
01/02/1993 - 20/05/1999 (6 years and 3 months) Born in Feb 1946 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 06/02/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 20/12/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/08/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 24/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 05/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 26/04/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 01/06/2016 | NEWGATE STREET SECRETARIES LIMITED (917607665) has left the board |
| 01/06/2016 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 16/07/2014 | Change in Reg. Office |
| 11/07/2014 | New Confirmation Statement filed |
| 21/05/2014 | Philip Norman Allenby (914635887) has left the board |
| 04/03/2014 | Michael John Cole (913741195) has left the board |
| 26/02/2014 | New Board Member Philip Norman Allenby (914635887) Appointed |
| 16/10/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
| 16/10/2013 | New Board Member Michael John Cole (913741195) Appointed |
| 24/09/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 02/05/2013 | Mark Garnish (906444695) has left the board |
| 02/05/2013 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 26/02/2013 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (917607665) Appointed |
| 26/02/2013 | Michael William Bates Kent (916943733) has left the board |
| 25/02/2013 | Change in Reg. Office |
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