Company NameVermont Avenue Network Ltd
Company StatusDissolved
Company Number06752736
CategoryPrivate Limited Company
Incorporation Date19 November 2008(15 years, 4 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2010(1 year, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Butsfield Lane
Knitsley
Consett
County Durham
DH8 9EN
Secretary NameBournewood Ltd (Corporation)
StatusClosed
Appointed19 November 2008(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
BVI
Director NameMs Rachel Adele Forster
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Front Street
Leadgate
Consett
County Durham
DH8 7SA

Location

Registered AddressSuite G7, West Wing
Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett

Financials

Year2014
Net Worth£221
Current Liabilities£67

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
23 December 2010Application to strike the company off the register (3 pages)
23 December 2010Application to strike the company off the register (3 pages)
22 November 2010Annual return made up to 19 November 2010 with a full list of shareholders
Statement of capital on 2010-11-22
  • GBP 100
(4 pages)
22 November 2010Annual return made up to 19 November 2010 with a full list of shareholders
Statement of capital on 2010-11-22
  • GBP 100
(4 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 March 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
23 March 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
23 March 2010Termination of appointment of Rachel Forster as a director (1 page)
23 March 2010Registered office address changed from 17 Front Street Leadgate Consett Co.Durham DH8 7SA on 23 March 2010 (1 page)
23 March 2010Termination of appointment of Rachel Forster as a director (1 page)
23 March 2010Registered office address changed from 17 Front Street Leadgate Consett Co.Durham DH8 7SA on 23 March 2010 (1 page)
24 February 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 February 2010Secretary's details changed for Bournewood Ltd on 9 February 2010 (2 pages)
23 February 2010Secretary's details changed for Bournewood Ltd on 9 February 2010 (2 pages)
23 February 2010Secretary's details changed for Bournewood Ltd on 9 February 2010 (2 pages)
17 March 2009Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page)
17 March 2009Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page)
19 November 2008Incorporation (18 pages)
19 November 2008Incorporation (18 pages)