38 PARK AVENUE MANAGEMENT COMPANY LTD.

Key Data

Status

Dissolved

Company No.

05278767

Incorporation date

04/11/2004

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2004)

17/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2013

First Gazette notice for voluntary strike-off

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20/11/2013

Application to strike the company off the register

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02/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (7 pages)

01/12/2012

Director's details changed for Mr Craig Ian Mathison on 2012-07-31

View PDF (2 pages)

01/12/2012

Termination of appointment of Margaret Anne Bowyer as a director on 2012-12-01

View PDF (1 pages)

01/12/2012

Termination of appointment of Margaret Anne Bowyer as a secretary on 2012-12-01

View PDF (1 pages)

11/12/2011

Total exemption full accounts made up to 2011-11-30

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14/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (7 pages)

20/04/2011

Total exemption full accounts made up to 2010-11-30

View PDF (2 pages)

07/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (7 pages)

25/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

27/11/2009

Director's details changed for Mrs Margaret Anne Bowyer on 2009-11-28

View PDF (2 pages)

27/11/2009

Director's details changed for Mr Craig Ian Mathison on 2009-11-28

View PDF (2 pages)

27/11/2009

Director's details changed for Vivien Clemence Jones on 2009-11-28

View PDF (2 pages)

27/11/2009

Secretary's details changed for Margaret Anne Bowyer on 2009-11-28

View PDF (1 pages)

02/11/2009

Annual return made up to 2008-11-05 with full list of shareholders

View PDF (5 pages)

14/05/2009

Director appointed mr craig ian mathison

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15/01/2009

Total exemption full accounts made up to 2008-11-30

View PDF (2 pages)

22/12/2007

Total exemption full accounts made up to 2007-11-30

View PDF (3 pages)

27/11/2007

Return made up to 05/11/07; full list of members

View PDF (7 pages)

27/11/2007

Director resigned

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06/01/2007

Total exemption full accounts made up to 2006-11-30

View PDF (2 pages)

06/01/2007

Return made up to 05/11/06; full list of members

View PDF (8 pages)

27/11/2006

New director appointed

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

17/06/2006

New director appointed

View PDF (1 pages)

16/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (2 pages)

15/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

15/11/2005

Registered office changed on 16/11/05

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03/01/2005

Resolutions

View PDF (10 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

Registered office changed on 02/12/04 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

04/11/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Last made up date

29/11/2011

Next account date

29/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel John	Secretary	05/11/2004 - 05/11/2004	415
Dwyer, Daniel James	Director	05/11/2004 - 05/11/2004	2783
Bowyer, Margaret Anne	Director	05/11/2004 - 01/12/2012	-
Jones, Vivien Clemence	Director	28/11/2006 - Present	-
Mathison, Craig Ian	Director	15/05/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 38 PARK AVENUE MANAGEMENT COMPANY LTD.

38 PARK AVENUE MANAGEMENT COMPANY LTD. is an(a) Dissolved company incorporated on 04/11/2004 with the registered office located at 38 Park Avenue, Southport, Merseyside PR9 9EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 38 PARK AVENUE MANAGEMENT COMPANY LTD.?

38 PARK AVENUE MANAGEMENT COMPANY LTD. is currently Dissolved. It was registered on 04/11/2004 and dissolved on 17/03/2014.

Where is 38 PARK AVENUE MANAGEMENT COMPANY LTD. located?

38 PARK AVENUE MANAGEMENT COMPANY LTD. is registered at 38 Park Avenue, Southport, Merseyside PR9 9EF.

What does 38 PARK AVENUE MANAGEMENT COMPANY LTD. do?

38 PARK AVENUE MANAGEMENT COMPANY LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 38 PARK AVENUE MANAGEMENT COMPANY LTD.?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.