| Company Name | East-Avenue (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04072470 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2000(23 years ago) |
| Dissolution Date | 17 June 2003 (20 years, 3 months ago) |
| Previous Name | East-Avenue.com Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Bjarne Lauridsen |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Bros Alle 12 Middelfart 5500 Denmark |
| Director Name | Nils-Tore Leivdal |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gyvelhoj 13 Strib Middelfart 5500 Denamrk |
| Secretary Name | Charlotte Dubdahl Lauridsen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bros Alle 12 Middelfart 5500 Denmark |
| Secretary Name | John Walters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Robin Cottage No Place Beamish Durham DH9 0QH |
| Director Name | John Walters |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Robin Cottage No Place Beamish Durham County Durham DH9 0QH |
| Secretary Name | Mr Martin Alan Levinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NH |
Location
| Registered Address | Unit B8 Marquis Court Team Valley Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 2 cuthbert house tower road, glover washington tyne & wear NE37 2SH (1 page) |
| 30 October 2001 | Return made up to 15/09/01; full list of members (9 pages) |
| 27 September 2001 | Ad 16/08/01--------- £ si 880@1=880 £ ic 13315/14195 (3 pages) |
| 12 September 2001 | Ad 30/08/01--------- £ si 895@1=895 £ ic 12420/13315 (2 pages) |
| 18 December 2000 | Ad 13/11/00-28/11/00 £ si 12320@1=12320 £ ic 100/12420 (3 pages) |
| 5 December 2000 | £ nc 1000/5000000 10/11/00 (1 page) |
| 5 December 2000 | Resolutions
|
| 13 November 2000 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 7 November 2000 | Ad 15/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | New director appointed (2 pages) |