Company NameEast-Avenue (UK) Limited
Company StatusDissolved
Company Number04072470
CategoryPrivate Limited Company
Incorporation Date15 September 2000(20 years, 1 month ago)
Dissolution Date17 June 2003 (17 years, 4 months ago)
Previous NameEast-Avenue.com Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameBjarne Lauridsen
Date of BirthDecember 1963 (Born 56 years ago)
NationalityDanish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleConsultant
Correspondence AddressBros Alle 12
Middelfart
5500
Denmark
Director NameNils-Tore Leivdal
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityNorwegian
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressGyvelhoj 13 Strib
Middelfart
5500
Denamrk
Secretary NameCharlotte Dubdahl Lauridsen
NationalityDanish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBros Alle 12
Middelfart
5500
Denmark
Secretary NameJohn Walters
NationalityBritish
StatusClosed
Appointed02 October 2000(2 weeks, 3 days after company formation)
Appointment Duration2 years, 8 months (closed 17 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Robin Cottage
No Place
Beamish
Durham
DH9 0QH
Director NameJohn Walters
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressRed Robin Cottage
No Place Beamish
Durham
County Durham
DH9 0QH
Secretary NameMr Martin Alan Levinson
NationalityBritish
StatusResigned
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Kenton Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4NH

Location

Registered AddressUnit B8 Marquis Court
Team Valley
Gateshead
Tyne And Wear
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2003First Gazette notice for compulsory strike-off (1 page)
8 September 2002Registered office changed on 08/09/02 from: 2 cuthbert house tower road, glover washington tyne & wear NE37 2SH (1 page)
30 October 2001Return made up to 15/09/01; full list of members (9 pages)
27 September 2001Ad 16/08/01--------- £ si [email protected]=880 £ ic 13315/14195 (3 pages)
12 September 2001Ad 30/08/01--------- £ si [email protected]=895 £ ic 12420/13315 (2 pages)
18 December 2000Ad 13/11/00-28/11/00 £ si [email protected]=12320 £ ic 100/12420 (3 pages)
5 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 December 2000£ nc 1000/5000000 10/11/00 (1 page)
13 November 2000Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
7 November 2000Ad 15/09/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 October 2000New secretary appointed (2 pages)
24 October 2000Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
11 October 2000Secretary resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000New secretary appointed (2 pages)
11 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)