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Avenue 9 Solutions Limited

Avenue 9 Solutions Limited is a dissolved company incorporated on 14 May 2010 with the registered office located in London, Greater London. Avenue 9 Solutions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07253655
Private limited company
Age
15 years
Incorporated 14 May 2010
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
Address
30 Warwick Street
London
W1B 5NH
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Coo • British • Lives in England • Born in Jul 1958
Director • Chartered Surveyor • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Avenue 9 Solutions
Avenue 9 Solutions is a consultancy and technology solution provider for the hospitality industry, offering consulting services in hotel management and IT solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£17.54K
Increased by £16.8K (+2299%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£313K
Increased by £281.36K (+889%)
Total Liabilities
-£312.9K
Increased by £170.04K (+119%)
Net Assets
£100
Increased by £111.32K (-100%)
Debt Ratio (%)
100%
Decreased by 351.5% (-78%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 30 May 2017
Application To Strike Off
8 Years Ago on 19 May 2017
Accounting Period Extended
8 Years Ago on 21 Dec 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Mr Mark State Appointed
9 Years Ago on 23 Nov 2015
Mr Nicolas Guillaume Taylor Appointed
9 Years Ago on 23 Nov 2015
Philippa Witheat Resigned
9 Years Ago on 23 Nov 2015
Kevin James Edwards Resigned
9 Years Ago on 23 Nov 2015
Philippa Witheat Resigned
9 Years Ago on 23 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 30 May 2017
Application to strike the company off the register
Submitted on 19 May 2017
Previous accounting period extended from 31 March 2016 to 30 September 2016
Submitted on 21 Dec 2016
Annual return made up to 14 May 2016 with full list of shareholders
Submitted on 28 Jun 2016
Appointment of Mr Mark State as a director on 23 November 2015
Submitted on 25 Feb 2016
Appointment of Mr Nicolas Guillaume Taylor as a secretary on 23 November 2015
Submitted on 25 Jan 2016
Appointment of Mr Richard Henry Webster as a secretary on 23 November 2015
Submitted on 22 Jan 2016
Appointment of Mr Jonathan Charles Roger Hubbard as a director on 23 November 2015
Submitted on 22 Jan 2016
Termination of appointment of Philippa Witheat as a director on 23 November 2015
Submitted on 22 Jan 2016
Repayment History
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