FINSBURY AVENUE (PHASE 3) LIMITED

Key Data

Status

Dissolved

Company No.

01966059

Incorporation date

26/11/1985

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1985)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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24/06/2010

Application to strike the company off the register

View PDF (3 pages)

13/06/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

13/06/2010

Termination of appointment of Sarah Barzycki as a director

View PDF (1 pages)

13/06/2010

Termination of appointment of Lucinda Bell as a director

View PDF (1 pages)

13/06/2010

Termination of appointment of Timothy Roberts as a director

View PDF (1 pages)

13/06/2010

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

13/06/2010

Termination of appointment of Nigel Webb as a director

View PDF (1 pages)

13/06/2010

Termination of appointment of Anthony Braine as a director

View PDF (1 pages)

13/06/2010

Appointment of Christopher Michael John Forshaw as a director

View PDF (2 pages)

14/04/2010

Statement of capital on 2010-04-15

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12/04/2010

Termination of appointment of Anthony Braine as a secretary

View PDF (1 pages)

12/04/2010

Appointment of Ndiana Ekpo as a secretary

View PDF (1 pages)

29/03/2010

Solvency Statement dated 24/03/10

View PDF (1 pages)

29/03/2010

Resolutions

View PDF (1 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

20/01/2010

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

01/12/2008

Appointment Terminated Director stephen hester

View PDF (1 pages)

14/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/02/2008

Location of register of members

View PDF (1 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/01/2008

Director resigned

View PDF (1 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

04/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

08/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

17/09/2006

New director appointed

View PDF (5 pages)

11/09/2006

New director appointed

View PDF (2 pages)

03/09/2006

Director resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

06/06/2006

Auditor's resignation

View PDF (2 pages)

15/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

26/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

06/09/2005

Director resigned

View PDF (1 pages)

11/05/2005

Auditor's resignation

View PDF (1 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

06/01/2005

New director appointed

View PDF (1 pages)

22/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (3 pages)

29/07/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (3 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

11/08/2002

Auditor's resignation

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

14/01/2002

Return made up to 31/12/01; no change of members

View PDF (7 pages)

09/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

01/02/2001

Return made up to 31/12/00; no change of members

View PDF (7 pages)

01/10/2000

Resolutions

View PDF (0 pages)

01/10/2000

Resolutions

View PDF (0 pages)

01/10/2000

Resolutions

View PDF (1 pages)

16/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

27/03/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/03/2000

Re-registration of Memorandum and Articles

View PDF (15 pages)

27/03/2000

Application for reregistration from PLC to private

View PDF (2 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (1 pages)

16/02/2000

Return made up to 31/12/99; full list of members

View PDF (17 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

24/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1999

Return made up to 31/12/98; no change of members

View PDF (13 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (0 pages)

13/05/1998

Auditor's resignation

View PDF (1 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (18 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

22/07/1997

New director appointed

View PDF (2 pages)

15/01/1997

Return made up to 31/12/96; full list of members

View PDF (12 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

11/03/1996

Director resigned

View PDF (1 pages)

25/02/1996

Return made up to 31/12/95; full list of members

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19/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1995

Resolutions

View PDF (2 pages)

07/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

01/02/1995

Return made up to 31/12/94; no change of members

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21/08/1994

Full accounts made up to 1994-03-31

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08/02/1994

Return made up to 31/12/93; full list of members

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16/09/1993

Full accounts made up to 1993-03-31

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31/01/1993

Return made up to 31/12/92; no change of members

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28/10/1992

Full accounts made up to 1992-03-31

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01/10/1992

New director appointed

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21/07/1992

Director resigned

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21/07/1992

Director resigned

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21/07/1992

Director resigned

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21/07/1992

Director resigned

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11/05/1992

New director appointed

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30/04/1992

Certificate of change of name

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09/04/1992

Accounting reference date shortened from 30/06 to 31/03

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10/03/1992

Director resigned

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26/01/1992

Director's particulars changed

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26/01/1992

Secretary's particulars changed

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26/01/1992

Return made up to 31/12/91; full list of members

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20/01/1992

Director resigned

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20/01/1992

Secretary resigned

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20/01/1992

New secretary appointed

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20/01/1992

New director appointed

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20/01/1992

New director appointed

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20/01/1992

New director appointed

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20/01/1992

New director appointed

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20/01/1992

New director appointed

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20/01/1992

Registered office changed on 21/01/92 from: 9 marylebone lane london W1M 5FB

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20/01/1992

Director resigned

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20/01/1992

Secretary resigned;director resigned

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20/01/1992

Director resigned

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20/01/1992

Director resigned

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31/10/1991

Full accounts made up to 1991-06-30

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23/07/1991

Director resigned

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23/07/1991

New director appointed

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25/04/1991

Declaration of satisfaction of mortgage/charge

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25/04/1991

Declaration of satisfaction of mortgage/charge

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07/03/1991

Resolutions

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14/02/1991

Return made up to 01/12/90; no change of members

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15/01/1991

Full accounts made up to 1990-06-30

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17/09/1990

New director appointed

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17/09/1990

Memorandum and Articles of Association

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17/09/1990

Resolutions

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17/09/1990

Resolutions

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20/03/1990

Return made up to 01/12/89; full list of members

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18/02/1990

Director resigned

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21/11/1989

Full accounts made up to 1989-06-30

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09/10/1989

Registered office changed on 10/10/89 from: 53-55 queen anne street london W1M olj

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01/08/1989

Director's particulars changed

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06/07/1989

Director's particulars changed

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10/05/1989

Return made up to 31/12/88; full list of members

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21/02/1989

Particulars of mortgage/charge

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19/02/1989

Full accounts made up to 1988-06-30

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06/12/1988

New secretary appointed

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06/12/1988

Director resigned

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06/12/1988

New director appointed

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22/11/1988

Director's particulars changed

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17/03/1988

Return made up to 31/12/87; full list of members

View PDF (7 pages)

21/02/1988

Full accounts made up to 1987-06-30

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14/07/1987

Full accounts made up to 1986-06-30

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26/04/1987

Particulars of mortgage/charge

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05/01/1987

Secretary resigned;new secretary appointed

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26/01/1986

Certificate of change of name

View PDF (2 pages)

26/11/1985

Miscellaneous

View PDF (1 pages)

26/11/1985

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Jones, Andrew Marc	Director	14/07/2006 - 06/11/2009	540
Barzycki, Sarah Morrell	Director	14/07/2006 - 16/03/2010	350
Bell, Lucinda Margaret	Director	14/07/2006 - 16/03/2010	358
Bowden, Robert Edward	Director	01/07/1997 - 31/12/2007	329
Forshaw, Christopher Michael John	Director	16/03/2010 - Present	398

Persons with Significant Control

No PSC data available.

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Description

About FINSBURY AVENUE (PHASE 3) LIMITED

FINSBURY AVENUE (PHASE 3) LIMITED is an(a) Dissolved company incorporated on 26/11/1985 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 FINSBURY AVENUE (PHASE 3) LIMITED?

FINSBURY AVENUE (PHASE 3) LIMITED is currently Dissolved. It was registered on 26/11/1985 and dissolved on 18/10/2010.

Where is FINSBURY AVENUE (PHASE 3) LIMITED located?

FINSBURY AVENUE (PHASE 3) LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does FINSBURY AVENUE (PHASE 3) LIMITED do?

FINSBURY AVENUE (PHASE 3) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FINSBURY AVENUE (PHASE 3) LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.