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Company Information for

5TH AVENUE LIMITED

GLASGOW, G2 2SZ,
Company Registration Number
SC245863
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About 5th Avenue Ltd
5TH AVENUE LIMITED was founded on 2003-03-18 and had its registered office in Glasgow. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
5TH AVENUE LIMITED
 
Legal Registered Office
GLASGOW
G2 2SZ
Other companies in G2
 
Filing Information
Company Number SC245863
Date formed 2003-03-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5TH AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IMMOBILLIONARIE LIMITED   K.A. JAVID & COMPANY ACCOUNTANTS LIMITED   MOOGLE LIMITED   OSWALD HAZELDINE LIMITED
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Companies with same name 5TH AVENUE LIMITED
The following companies were found which have the same name as 5TH AVENUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5TH AVENUE (UK) LTD STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD M3 7DB Liquidation Company formed on the 2009-09-11
5TH AVENUE BEAUTY LIMITED 2 CHAPEL STREET COURT POULTON LE FYLDE LANCASHIRE FY6 7BH Active Company formed on the 2003-07-03
5TH AVENUE CONSULTANTS LTD 5 FOWEY AVENUE ILFORD ESSEX UNITED KINGDOM IG4 5JT Dissolved Company formed on the 2012-02-02
5TH AVENUE CONTRACTS LTD 91 ALEXANDER STREET AIRDRIE LANARKSHIRE SCOTLAND ML6 0BD Dissolved Company formed on the 2009-11-11
5TH AVENUE DESIGN LIMITED PETERCHURCH HOUSE COMMERCIAL WAY LONDON ENGLAND SE15 1NF Dissolved Company formed on the 2013-01-22
5TH AVENUE FASHIONS LIMITED THE OLD VICARAGE SANDHUTTON THIRSK YO7 4RU Active Company formed on the 1996-08-08
5TH AVENUE HAIR & BEAUTY SPA LIMITED 45A STATION ROAD WILLINGTON BEDFORD MK44 3QL Active Company formed on the 2009-12-10
5TH AVENUE HAIR STUDIO LTD 8A HIGH CROSS STREET ST. AUSTELL UNITED KINGDOM PL25 4AB Dissolved Company formed on the 2012-05-18
5TH AVENUE INVESTMENT CORPORATION LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2010-09-01
5TH AVENUE LETTINGS & MANAGEMENT LIMITED 60-64 CANTERBURY STREET GILLINGHAM KENT ME7 5UJ Dissolved Company formed on the 2013-04-23
5TH AVENUE LIMOUSINES LIMITED C/O INTERWASTE, ERSKINE ROAD ROTHERHAM ROTHERHAM SOUTH YORKSHIRE S65 1RF Dissolved Company formed on the 2002-08-06
5TH AVENUE NAILS LTD 5 BERKELEY CLOSE VERWOOD DORSET BH31 7NR Active Company formed on the 2005-07-14
5TH AVENUE INVESTMENTS LIMITED 12 WHITELADIES ROAD CLIFTON BRISTOL ENGLAND BS8 1PD Dissolved Company formed on the 2008-07-17
5TH AVENUE BLOW DRY BAR LIMITED 18 BEECH GROVE COUSLAND DALKEITH MIDLOTHIAN EH22 2QP Dissolved Company formed on the 2014-04-28
5TH AVENUE CLOTHING LIMITED 27-28 CHARTER STREET LEICESTER LE1 3UD Active Company formed on the 2014-01-31
5TH AVENUE CONSULTANCY LTD 5 THE GABLES ETON WICK ROAD ETON WINDSOR SL4 6PE Active - Proposal to Strike off Company formed on the 2014-08-19
5TH AVENUE DIRECT LTD 1 THE STREET ELMSETT ELMSETT IPSWICH IP7 6PA Dissolved Company formed on the 2014-09-15
5TH AVENUE SPORTSWEAR AND JEANS LTD. 5800 ST-DENIS STREET SUITE 806 MONTREAL Quebec H2S3L5 Dissolved Company formed on the 1982-05-07
5TH AVENUE ASSET MANAGEMENT LIMITED 31 KILDARE STREET, DUBLIN 2. Dissolved Company formed on the 1995-09-12
5TH AVENUE DISTRIBUTION LIMITED 2 SEAVIEW REDFORD GREYSTONES CO. WICKLOW Dissolved Company formed on the 2004-08-11

Company Officers of 5TH AVENUE LIMITED

Current Directors
Officer Role Date Appointed
SOFIA MASHADI
 Company Secretary 2003-03-18
ANWAR HUSSAIN MASHADI
 Director 2003-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2003-03-18 2003-03-20
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2003-03-18 2003-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOFIA MASHADI KNITWEAR DIRECT (SCOTLAND) LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-11-10
ANWAR HUSSAIN MASHADI A-WEAR CLOTHING COMPANY LTD Director 2015-02-17 CURRENT 2014-01-24 Active - Proposal to Strike off
ANWAR HUSSAIN MASHADI KNITWEAR DIRECT (SCOTLAND) LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29GAZ2STRUCK OFF AND DISSOLVED
2017-06-13GAZ1FIRST GAZETTE
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0118/03/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0118/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0118/03/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-13DISS40DISS40 (DISS40(SOAD))
2013-07-12GAZ1FIRST GAZETTE
2013-07-11AR0118/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0118/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2011 FROM ACORN HOUSE 49 HYDEPARK STREET GLASGOW G3 8BW
2011-04-07AR0118/03/11 FULL LIST
2011-04-07SH0101/04/10 STATEMENT OF CAPITAL GBP 100
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0118/03/10 FULL LIST
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 26 HOLYROOD CRESCENT GLASGOW STRATHCLYDE G20 6HL
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-14363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-09-27363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-05-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-12-11410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-24288aNEW SECRETARY APPOINTED
2003-03-21288bSECRETARY RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 5TH AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-12
Fines / Sanctions
No fines or sanctions have been issued against 5TH AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-05-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-12-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 33,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5TH AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 47,520
Shareholder Funds 2012-04-01 £ 13,543
Tangible Fixed Assets 2012-04-01 £ 47,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5TH AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5TH AVENUE LIMITED
Trademarks
We have not found any records of 5TH AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5TH AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 5TH AVENUE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 5TH AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party5TH AVENUE LIMITEDEvent Date2013-07-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5TH AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5TH AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2SZ