50-52 St Quintin Avenue Limited

General information

Name:

50-52 St Quintin Avenue Ltd

Office Address:

52 Ravensfield Gardens KT19 0SR Epsom

Number: 08148078

Incorporation date: 2012-07-18

Dissolution date: 2019-04-25

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 52 Ravensfield Gardens, Epsom KT19 0SR 50-52 St Quintin Avenue Limited was a Private Limited Company with 08148078 registration number. It was created on 2012-07-18. 50-52 St Quintin Avenue Limited had existed in the United Kingdom for 7 years.

Paul D., James S. and Meyrick F. were registered as the firm's directors and were managing the firm for 4 years.

Executives who had control over this firm were as follows: James S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Meyrick F. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Paul D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 06 February 2015

Latest update: 5 June 2020

James S.

Role: Director

Appointed: 18 July 2012

Latest update: 5 June 2020

Meyrick F.

Role: Director

Appointed: 18 July 2012

Latest update: 5 June 2020

People with significant control

James S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Meyrick F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 01 August 2019
Confirmation statement last made up date 18 July 2018
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 12 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
End Date For Period Covered By Report 31 July 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2017
Annual Accounts 6 November 2013
Date Approval Accounts 6 November 2013
Annual Accounts 22 January 2016
Date Approval Accounts 22 January 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 25th, April 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

24 Linkenholt Mansions Stamford Brook Avenue

Post code:

W6 0YA

HQ address,
2014

Address:

Nightingale House 46-48 East Street

Post code:

KT17 1HQ

City / Town:

Epsom

HQ address,
2015

Address:

Nightingale House 46-48 East Street

Post code:

KT17 1HQ

City / Town:

Epsom

HQ address,
2016

Address:

Nightingale House 46-48 East Street

Post code:

KT17 1HQ

City / Town:

Epsom

Accountant/Auditor,
2014 - 2015

Name:

Tudor John Llp

Address:

Nightingale House 46-48 East Street

Post code:

KT17 1HQ

City / Town:

Epsom

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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