AVENUE 64 LIMITED
Company is dissolved
General Information
NAME
AVENUE 64 LIMITED
COMPANY NUMBER
07670786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
15/06/2011
(13 years and 6 months old)
WEBSITE
chisletthire.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/2011
30/06/2011
AVENUE SHELFCO 64 LIMITED
LONDON
W1S 4AW
24 Old Bond Street
LONDON
W1S 4AW
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 |
|---|---|---|
| CHISLETT LIMITED | Active - Accounts Filed | View Report |
| AVENUE 64 LIMITED | Company is dissolved | View Report |
| AXELL WIRELESS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 10/12/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 04/12/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
Credit Risk Overview
Want to learn more about AVENUE 64 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 64 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENUE 64 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 |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 24 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHISLETT LIMITED | Active - Accounts Filed | View Report |
| AVENUE 64 LIMITED | Company is dissolved | View Report |
| AXELL WIRELESS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 10/12/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 04/12/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 20/11/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 12/11/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 08/11/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 08/11/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 18/01/2024 | GOLD ROUND LIMITED (914958840) has left the board |
| 18/01/2024 | Christopher Campbell (920049567) has left the board |
| 10/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 27/01/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 27/01/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930469244) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 20/04/2021 | New Board Member Christopher Campbell (920049567) Appointed |
| 16/04/2021 | New Board Member Philip Raymond Emmerson (928201406) Appointed |
| 13/04/2021 | New Board Member Christopher Campbell (928188170) Appointed |
| 22/03/2021 | New Accounts filed |
| 13/11/2020 | John Gass (926873701) has left the board |
| 08/10/2020 | Gary Baker (926992553) has left the board |
| 08/10/2020 | New Board Member Simon Cosgrove (924720976) Appointed |
| 30/09/2020 | Russell David Haworth (920153340) has left the board |
| 11/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | RJP SECRETARIES LIMITED (927124120) has left the board |
| 07/07/2020 | GOLD ROUND LIMITED (927124103) has left the board |
| 07/07/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/07/2020 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 30/06/2020 | New Board Member GOLD ROUND LIMITED (927124103) Appointed |
| 30/06/2020 | New Company Secretary RJP SECRETARIES LIMITED (927124120) Appointed |
| 24/06/2020 | Change in Reg. Office |
| 25/05/2020 | New Company Secretary Gary Baker (926992553) Appointed |
| 25/05/2020 | Phillip Andrew Joseph Dyer (924418549) has left the board |
| 12/05/2020 | New Board Member Russell David Haworth (920153340) Appointed |
| 08/04/2020 | Paul Emmanuel Kahn (924640158) has left the board |
| 08/04/2020 | Gavin James Baverstock (925008865) has left the board |
| 08/04/2020 | New Board Member Gary Baker (926873722) Appointed |
| 08/04/2020 | New Board Member John Gass (926873701) Appointed |
| 31/10/2019 | Serge Dujardin (924097414) has left the board |
| 09/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Gavin James Baverstock (925008865) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 17/05/2018 | Simon Peter Campbell Morgan (916210151) has left the board |
| 17/05/2018 | New Board Member Paul Emmanuel Kahn (924640158) Appointed |
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