PARK AVENUE NOMINEES LIMITED
Overview
| Company Name | PARK AVENUE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03191392 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK AVENUE NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PARK AVENUE NOMINEES LIMITED located?
| Registered Office Address | Millbank Tower 21-24 Millbank 17th Floor SW1P 4QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK AVENUE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for PARK AVENUE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Ana Gorgyan as a secretary on Sep 15, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Maria Jose Bravo Quiterio as a director on Jul 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Richard Stephen Earl as a director on Jul 16, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Neill Cox as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on Aug 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Who are the officers of PARK AVENUE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORGYAN, Ana | Secretary | 21-24 Millbank 17th Floor SW1P 4QP London Millbank Tower | 205036010001 | |||||||
| EARL, Peter Richard Stephen | Director | 21-24 Millbank 17th Floor SW1P 4QP London Millbank Tower | England | British | 160193030001 | |||||
| O'CONNELL, Alexandra | Director | 30 Bardolph Road N7 0NJ London | England | British | 103551540002 | |||||
| COX, Michael Neill | Secretary | 44 Chiddingstone Street Fulham SW6 3TG London | British | 10600400003 | ||||||
| NOBILE, Selene | Secretary | Flat 6, 49 Kelly Avenue SE15 5LA London | Italian | 106585440001 | ||||||
| SHAW, Elizabeth | Secretary | 52 Woodwarde Road SE22 8UJ London | British | 44415340003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BATEY, Aled | Director | 7 Grosvenor Road Chiswick W4 4EJ London | British | 106644110001 | ||||||
| BRAVO QUITERIO, Maria Jose | Director | Flat 8 Palace Mansions 153 Palace Road SW2 3LF London | England | Spanish | 99185540001 | |||||
| EARL, Peter Richard Stephen | Director | Shipton Lodge OX7 6DG Shipton-Under-Wychwood Oxfordshire | United Kingdom | British | 7799770001 | |||||
| PASTORELLI, Piera | Director | 42 Moorland Road SW9 8UB London | Italian | 99185490001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PARK AVENUE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anastasia Protasova | Dec 31, 2016 | 21-24 Millbank 17th Floor SW1P 4QP London Millbank Tower | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0