Company NameCK Avenir Limited
Company StatusDissolved
Company Number09166007
CategoryPrivate Limited Company
Incorporation Date7 August 2014(9 years, 7 months ago)
Dissolution Date12 December 2017 (6 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Christopher Antony Stuart
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2014(2 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (closed 12 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Benton Road
West Allotment
Newcastle Upon Tyne
NE27 0EP
Director NameKatherine Emma Stuart
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17a Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD

Location

Registered Address70 Benton Road
West Allotment
Newcastle Upon Tyne
NE27 0EP
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardValley
Built Up AreaTyneside

Accounts

Latest Accounts30 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2017Micro company accounts made up to 30 December 2016 (4 pages)
27 September 2017Micro company accounts made up to 30 December 2016 (4 pages)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
18 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
18 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
13 September 2017Application to strike the company off the register (3 pages)
13 September 2017Application to strike the company off the register (3 pages)
12 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
12 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
22 December 2016Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
22 December 2016Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
20 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
20 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
13 July 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 July 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
26 April 2016Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
13 August 2015Registered office address changed from 70 Benton Road West Allotment Newcastle upon Tyne NE27 0EP England to 70 Benton Road West Allotment Newcastle upon Tyne NE27 0EP on 13 August 2015 (1 page)
13 August 2015Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD England to 70 Benton Road West Allotment Newcastle upon Tyne NE27 0EP on 13 August 2015 (1 page)
13 August 2015Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD England to 70 Benton Road West Allotment Newcastle upon Tyne NE27 0EP on 13 August 2015 (1 page)
13 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(4 pages)
13 August 2015Registered office address changed from 70 Benton Road West Allotment Newcastle upon Tyne NE27 0EP England to 70 Benton Road West Allotment Newcastle upon Tyne NE27 0EP on 13 August 2015 (1 page)
13 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(4 pages)
13 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(4 pages)
12 August 2015Termination of appointment of Katherine Emma Stuart as a director on 1 August 2015 (1 page)
12 August 2015Termination of appointment of Katherine Emma Stuart as a director on 1 August 2015 (1 page)
12 August 2015Termination of appointment of Katherine Emma Stuart as a director on 1 August 2015 (1 page)
28 August 2014Appointment of Mr Christopher Antony Stuart as a director on 26 August 2014 (2 pages)
28 August 2014Appointment of Mr Christopher Antony Stuart as a director on 26 August 2014 (2 pages)
7 August 2014Incorporation
Statement of capital on 2014-08-07
  • GBP 80
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
7 August 2014Incorporation
Statement of capital on 2014-08-07
  • GBP 80
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)