5th Avenue Limousines Limited in Rotherham SOUTH YORKSHIRE

5th Avenue Limousines Limited SOUTH YORKSHIRE

5Th Avenue Limousines Limited was officially closed on 2016-11-29. 5th Avenue Limousines was a private limited company that was situated at C/O Interwaste, Erskine Road, Rotherham, South Yorkshire, S65 1RF. This company (officially started on 2002-08-06) was run by 1 director and 1 secretary.
Director David S. who was appointed on 06 August 2002.
Moving on to the secretaries, we can name: Nicola W. appointed on 06 August 2002.

The company was officially categorised as "other passenger land transport" (49390). 2015-08-06 was the date of the latest annual return.

5th Avenue Limousines Limited Address / Contact

Office Address	C/o Interwaste, Erskine Road
Office Address2	Rotherham
Town	South Yorkshire
Post code	S65 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04504985
Date of Incorporation	Tue, 6th Aug 2002
Date of Dissolution	Tue, 29th Nov 2016
Industry	Other passenger land transport
End of financial Year	31st August
Company age	14 years old
Account next due date	Wed, 31st May 2017
Account last made up date	Mon, 31st Aug 2015
Return next due date	Sat, 3rd Sep 2016
Return last made up date	Thu, 6th Aug 2015

Company staff

Nicola W.

Position: Secretary

Appointed: 06 August 2002

David S.

Position: Director

Appointed: 06 August 2002

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2002

Resigned: 07 August 2002

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 06 August 2002

Resigned: 07 August 2002

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, November 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, November 2016	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, September 2016	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, September 2016	dissolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 21st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 9th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 9, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 9th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2011 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 14th, June 2011	accounts	Free Download (6 pages)
CH01	On August 6, 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2010 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 26th, April 2010	accounts	Free Download (6 pages)
363a	Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 1st, September 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 26th, May 2009	accounts	Free Download (6 pages)
363a	Period up to September 26, 2008 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 27th, May 2008	accounts	Free Download (6 pages)
363s	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (6 pages)
363s	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
363s	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 17, 2006 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 26th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 26th, April 2006	accounts	Free Download (7 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 24th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 24th, February 2005	accounts	Free Download (7 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 18th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 18th, February 2004	accounts	Free Download (7 pages)
363s	Period up to August 29, 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (6 pages)
363s	Period up to August 29, 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (6 pages)
288a	On February 19, 2003 New secretary appointed filed on: 19th, February 2003	officers	Free Download (2 pages)
288a	On February 19, 2003 New secretary appointed filed on: 19th, February 2003	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on August 6, 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on August 6, 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 2002	capital	Free Download (2 pages)
288a	On October 21, 2002 New director appointed filed on: 21st, October 2002	officers	Free Download (2 pages)
288a	On October 21, 2002 New director appointed filed on: 21st, October 2002	officers	Free Download (2 pages)
288b	On August 7, 2002 Director resigned filed on: 7th, August 2002	officers	Free Download (1 page)
288b	On August 7, 2002 Secretary resigned filed on: 7th, August 2002	officers	Free Download (1 page)
288b	On August 7, 2002 Secretary resigned filed on: 7th, August 2002	officers	Free Download (1 page)
288b	On August 7, 2002 Director resigned filed on: 7th, August 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2002	incorporation	Free Download (12 pages)

5th Avenue Limousines Limited SOUTH YORKSHIRE

5th Avenue Limousines Limited Address / Contact

Company Information / Profile

Company staff

Nicola W.

David S.

Energize Secretary Limited

Energize Director Limited

Company filings

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