AVENUE 64 LIMITED

dissolved Company number 07670786

Private Limited by Shares · Incorporated on 15th Jun 2011 · Closed on 29th Oct 2024

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SIC code: 61200
Registered office: London, W1S 4AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AVENUE 64 LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jun 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Wireless telecommunications activities.

2 Directors View directors

219 Companies at address View all 237 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

61200 — Wireless telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COSSEY COSEC SERVICES LIMITED	Corporate secretary	25th Jan 2023	This company	Not recorded	—
Philip Emmerson	Director	8th Apr 2021	This company	British	—

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Showing the latest 5 of 218 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 15th Jun 2011
Company type: Private Limited by Shares
SIC code: 61200
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 30th Dec

Timeline

15th Jun 2011 Company incorporated
15th Jun 2011 MB NOMINEES LIMITED appointed as Corporate director
15th Jun 2011 Peter Jeffery appointed as Director
13th Jul 2011 MB NOMINEES LIMITED resigned as Corporate director
13th Jul 2011 Peter Jeffery resigned as Director
13th Jul 2011 Robert Bruce appointed as Director
13th Jul 2011 Andrew Lathe appointed as Director
13th Jul 2011 Ian Brown appointed as Director
13th Jul 2011 Andrew Lathe appointed as Secretary
13th Jul 2011 Troels Henriksen appointed as Director
15th Jul 2011 Hakan Samuelsson appointed as Director
9th May 2013 Robert Bruce resigned as Director
9th May 2013 Andrew Lathe resigned as Director
9th May 2013 Hakan Samuelsson resigned as Director
9th May 2013 Simon Morgan appointed as Director
9th May 2013 Stephen Collier appointed as Director
9th May 2013 Frederick Cahill appointed as Director
8th Aug 2014 Simon Morgan resigned as Director
8th Aug 2014 Simon Morgan appointed as Director
8th Sep 2014 Stephen Collier resigned as Director
8th Sep 2014 Simon Morgan resigned as Director
31st Oct 2014 Ian Brown resigned as Director
31st Oct 2014 Andrew Lathe appointed as Director
31st Oct 2014 Troels Henriksen resigned as Director
18th Jul 2015 Andrew Lathe resigned as Director
18th Jul 2015 Andrew Lathe resigned as Secretary
12th Aug 2015 Derek Smith appointed as Director
12th Aug 2015 Derek Smith appointed as Secretary
29th Feb 2016 Frederick Cahill resigned as Director
29th Feb 2016 Derek Smith resigned as Director
29th Feb 2016 Simon Morgan appointed as Director
29th Feb 2016 Ian Langley appointed as Director
29th Feb 2016 Derek Smith resigned as Secretary
29th Feb 2016 Kevin Brown appointed as Secretary
24th Aug 2016 Simon Morgan resigned as Director
1st Sep 2016 Ioan Popa appointed as Director
14th Dec 2017 Simon Morgan appointed as Director
14th Dec 2017 Serge Dujardin appointed as Director
14th Mar 2018 Ioan Popa resigned as Director
14th Mar 2018 Kevin Brown resigned as Secretary
14th Mar 2018 Phillip Dyer appointed as Secretary
15th Mar 2018 Ian Langley resigned as Director
3rd May 2018 Simon Morgan resigned as Director
3rd May 2018 Paul Kahn appointed as Director
5th Sep 2018 Gavin Baverstock appointed as Director
17th Oct 2019 Serge Dujardin resigned as Director
6th Apr 2020 Gavin Baverstock resigned as Director
6th Apr 2020 Paul Kahn resigned as Director
6th Apr 2020 John Gass appointed as Director
6th Apr 2020 Gary Baker appointed as Director
5th May 2020 Russell Haworth appointed as Director
20th May 2020 Phillip Dyer resigned as Secretary
20th May 2020 Gary Baker appointed as Secretary
25th Jun 2020 GOLD ROUND LIMITED appointed as Corporate director
25th Jun 2020 RJP SECRETARIES LIMITED appointed as Corporate secretary
25th Sep 2020 Russell Haworth resigned as Director
6th Oct 2020 Simon Cosgrove appointed as Director
6th Oct 2020 Gary Baker resigned as Secretary
30th Oct 2020 John Gass resigned as Director
6th Apr 2021 Gary Baker resigned as Director
7th Apr 2021 Simon Cosgrove resigned as Director
8th Apr 2021 Philip Emmerson appointed as Director
8th Apr 2021 Christopher Campbell appointed as Director
25th Jan 2023 COSSEY COSEC SERVICES LIMITED appointed as Corporate secretary
25th Jan 2023 RJP SECRETARIES LIMITED resigned as Corporate secretary
20th Jun 2023 Confirmation statement made up
16th Jan 2024 GOLD ROUND LIMITED resigned as Corporate director
16th Jan 2024 Christopher Campbell resigned as Director

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