Active
Company Information for 86A LONGSTONE AVENUE LIMITED
1000 North Circular Road, Unit 1 , Suite X10, London, NW2 7JP,
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Company Registration Number
10273433
Private Limited Company
Active |
Company Name | |
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86A LONGSTONE AVENUE LIMITED | |
Legal Registered Office | |
1000 North Circular Road Unit 1 , Suite X10 London NW2 7JP | |
Company Number | 10273433 | |
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Company ID Number | 10273433 | |
Date formed | 2016-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-07-11 | |
Return next due | 2025-07-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-15 03:16:15 |
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Officer | Role | Date Appointed |
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MORAN SHMUEL TABAK |
Officer | Role | Date Appointed | Date Resigned |
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ORLY WEINBERGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERFACTION TECHNOLOGIES UK LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
TABAK HOLDINGS LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
TREY HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
LONGSTONE AVENUE LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Dissolved 2016-11-08 | |
PASSIFLORA LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102734330001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102734330002 | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 17/12/24 FROM Big Yellow North Circular Road Unit 1 , Suite X10 London NW2 7JP England | ||
REGISTERED OFFICE CHANGED ON 16/12/24 FROM Olympia House First Floor Armitage Road London NW11 8RQ United Kingdom | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/01/22 TO 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Trey Holdings Limited as a person with significant control on 2020-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102734330002 | |
CH01 | Director's details changed for Mr. Moran Shmuel Tabak on 2018-09-07 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PSC05 | Change of details for Trey Holdings Limited as a person with significant control on 2018-06-13 | |
PSC07 | CESSATION OF TABAK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/01/18 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC07 | CESSATION OF HOZE HOLDINGS LIMITED AS A PSC | |
PSC07 | CESSATION OF MORAN SHMUEL TABAK AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREY HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABAK HOLDINGS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLY WEINBERGER | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102734330001 | |
AD03 | Registers moved to registered inspection location of 4 Aztec Row Berners Road Islington London N1 0PW | |
AD02 | Register inspection address changed to 4 Aztec Row Berners Road Islington London N1 0PW | |
AA01 | Current accounting period shortened from 31/07/17 TO 31/05/17 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 86A LONGSTONE AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 86A LONGSTONE AVENUE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |