Company NameFifth Avenue Ltd
Company StatusDissolved
Company Number07742549
CategoryPrivate Limited Company
Incorporation Date16 August 2011(12 years, 8 months ago)
Dissolution Date26 July 2016 (7 years, 9 months ago)
Previous NameFITH Avenue Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Tillman Sebastion Kribbs
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2011(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressLemon Tree Road Flat, 2-4 Orwell Road
Clacton-On-Sea
Essex
CO15 1PR
Director NameCarol Lorraine Pickett
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(9 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2015)
RoleHotel Proprietor
Country of ResidenceEngland
Correspondence Address2-4 Lemon Tree Hotel Orwell Road
Clacton-On-Sea
Essex
CO15 1PR

Location

Registered Address2-4 Lemon Tree Hotel
Orwell Road
Clacton-On-Sea
Essex
CO15 1PR
RegionEast of England
ConstituencyClacton
CountyEssex
WardPier
Built Up AreaClacton-on-Sea

Shareholders

100 at £1Carol Lorraine Pickett
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016Termination of appointment of Carol Lorraine Pickett as a director on 31 December 2015 (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
24 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(3 pages)
23 November 2012Company name changed fith avenue LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-20
  • NM01 ‐ Change of name by resolution
(3 pages)
15 November 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
11 November 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 November 2012Previous accounting period shortened from 31 August 2012 to 31 May 2012 (1 page)
8 November 2012Appointment of Carol Lorraine Pickett as a director (2 pages)
8 November 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
8 November 2012Termination of appointment of Tillman Kribbs as a director (1 page)
25 August 2011Registered office address changed from 50a Kingsman Drive Clacton-on-Sea CO16 8UR United Kingdom on 25 August 2011 (2 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)