New Avenue (UK) Limited. net worth, address, company information. Free

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Company details

Name	New Avenue (UK) Limited
Number	09219581
Date of Incorporation:	2014-09-16
End of financial year:	30 September
Address:	1111 Woodland Road, Hinckley, LE10 1JG
SIC code:	82990 - Other business support service activities not elsewhere classified

New Avenue (Uk) Limited was dissolved on 2023-04-11. New Avenue (UK) was a private limited company that was situated at 1111 Woodland Road, Hinckley, LE10 1JG, ENGLAND. Its net worth was estimated to be roughly -2018 pounds, while the fixed assets the company owned totalled up to 158752 pounds. This company (officially started on 2014-09-16) was run by 1 director.
Director Xiaolin N. who was appointed on 07 April 2022.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2022-05-17 and last time the annual accounts were filed was on 30 September 2020. 2015-09-16 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	85,951	85,951	413,479	821,495	473,427	407,606
Fixed Assets	158,752	158,752	158,752	158,752	158,752	158,752
Total Assets Less Current Liabilities	-2,018	-2,018	37,181	3,557	6,375	-
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	-2,018	-2,018	-	-	-	-
Tangible Fixed Assets	158,752	158,752	-	-	-	-

People with significant control

Xiaolin N.

7 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lyndsay E.

17 January 2022 - 4 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Langenberg Gmbh

17 July 2019 - 17 January 2022

Address	Feldeggstrasse 5 9470, Buchs Sg, Switzerland
Legal authority	Limited Partnership Act 2000
Legal form	Limited Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexej M.

1 November 2021 - 2 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lyndsay E.

10 June 2021 - 2 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sayed R.

10 June 2021 - 10 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francesco T.

11 May 2018 - 10 June 2021

Nature of control:	75,01-100% shares

Sinax Ltd

16 September 2016 - 11 May 2018

Address	Unit 117, Orion Mall Palm Street, PO BOX 828, Victoria, Mahe, Seychelles
Legal authority	Seychelles Corporate
Legal form	Limited Company
Country registered	Seychelles
Place registered	Seychelles Registry
Registration number	123848
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from 20 Mythop Road Blackpool FY4 4UZ England on Wed, 16th Nov 2022 to 1111 Woodland Road Hinckley LE10 1JG filed on: 16th, November 2022 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 20 Mythop Road Blackpool FY4 4UZ England on Wed, 16th Nov 2022 to 1111 Woodland Road Hinckley LE10 1JG filed on: 16th, November 2022 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 4th Apr 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Apr 2022 new director was appointed. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 17th Jan 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Suit 1 Lower Ground Floor One George Yard London EC3V 9DF England on Wed, 10th Nov 2021 to 20 Mythop Road Blackpool FY4 4UZ filed on: 10th, November 2021 \| address	Free Download (1 page)
(AP01) On Thu, 10th Jun 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 2nd Nov 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Nov 2021 new director was appointed. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 9th, July 2021 \| accounts	Free Download (5 pages)
(AP01) On Thu, 10th Jun 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Jun 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 10th Jun 2021 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 10th Jun 2021 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(CH01) On Mon, 2nd Dec 2019 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2 Portman Square London W1H 6LA England on Mon, 2nd Dec 2019 to Suit 1 Lower Ground Floor One George Yard London EC3V 9DF filed on: 2nd, December 2019 \| address	Free Download (1 page)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Oct 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 26th Aug 2019 filed on: 16th, September 2019 \| officers	Free Download (1 page)
(CH01) On Tue, 7th Nov 2017 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 31st Dec 2018 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Dec 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, September 2018 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, September 2018 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 26th Feb 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 26th Feb 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 26th Feb 2018 new director was appointed. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 40 Newbury Lane Silsoe Bedford MK45 4ET on Mon, 26th Feb 2018 to 2 Portman Square London W1H 6LA filed on: 26th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 4th, August 2017 \| accounts	Free Download (4 pages)
(AP01) On Tue, 4th Jul 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 16th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Sep 2015 filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
(AP01) On Wed, 11th Feb 2015 new director was appointed. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, September 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Tue, 16th Sep 2014: 100.00 GBP capital

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