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Avenue Legal Systems Limited
Avenue Legal Systems Limited is a dissolved company incorporated on 12 May 1988 with the registered office located in London, Greater London. Avenue Legal Systems Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 September 2015
(10 years ago)
Was
27 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02257474
Private limited company
Age
37 years
Incorporated
12 May 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avenue Legal Systems Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
11 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Christina Bridget Ryan
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Newgate Street Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
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Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
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Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
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Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£253.06K
Same as previous period
Net Assets
-£253.06K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Sep 2015
Registered Address Changed
11 Years Ago on 14 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Jul 2014
Declaration of Solvency
11 Years Ago on 11 Jul 2014
Confirmation Submitted
11 Years Ago on 7 Jul 2014
Philip Allenby Resigned
11 Years Ago on 19 May 2014
Michael Cole Resigned
11 Years Ago on 28 Feb 2014
Mr Philip Norman Allenby Appointed
11 Years Ago on 24 Feb 2014
Accounting Period Extended
12 Years Ago on 15 Oct 2013
Mr Michael John Cole Appointed
12 Years Ago on 14 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Sep 2015
Liquidators' statement of receipts and payments to 4 June 2015
Submitted on 15 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2015
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 14 July 2014
Submitted on 14 Jul 2014
Declaration of solvency
Submitted on 11 Jul 2014
Appointment of a voluntary liquidator
Submitted on 11 Jul 2014
Resolutions
Submitted on 11 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Submitted on 7 Jul 2014
Termination of appointment of Philip Allenby as a director
Submitted on 19 May 2014
Termination of appointment of Michael Cole as a director
Submitted on 28 Feb 2014
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Repayment History
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