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FIFTH AVENUE FIRE AND SAFETY CONSULTANTS LIMITED

FIFTH AVENUE FIRE AND SAFETY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIFTH AVENUE FIRE AND SAFETY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04211199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIFTH AVENUE FIRE AND SAFETY CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FIFTH AVENUE FIRE AND SAFETY CONSULTANTS LIMITED located?

    Registered Office Address
    66 Spital Road
    66 Spital Road
    CM9 6ED Maldon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIFTH AVENUE FIRE AND SAFETY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for FIFTH AVENUE FIRE AND SAFETY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of Patricia Peggs as a person with significant control on May 26, 2020

    		2 pagesPSC01

    Cessation of Derrick Frank Peggs as a person with significant control on May 26, 2020

    		1 pagesPSC07

    Termination of appointment of Derrick Frank Peggs as a director on May 26, 2020

    		1 pagesTM01

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Patricia Marion Peggs on May 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Derrick Frank Peggs on May 01, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Patricia Marion Peggs on May 01, 2013

    		1 pagesCH03

    Registered office address changed from * 22 Butt Lane Maldon Essex United Kingdom* on May 28, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of FIFTH AVENUE FIRE AND SAFETY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEGGS, Patricia Marion
    Butt Lane
    Maldon
    22
    Essex
    United Kingdom
    		Secretary
    Butt Lane
    Maldon
    22
    Essex
    United Kingdom
    		BritishSecretary75897680001
    PEGGS, Patricia Marion
    Spital Road
    66 Spital Road
    CM9 6ED Maldon
    66
    Essex
    England
    		Director
    Spital Road
    66 Spital Road
    CM9 6ED Maldon
    66
    Essex
    England
    		EnglandBritishSecretary75897680002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    PEGGS, Derrick Frank
    Spital Road
    66 Spital Road
    CM9 6ED Maldon
    66
    Essex
    England
    		Director
    Spital Road
    66 Spital Road
    CM9 6ED Maldon
    66
    Essex
    England
    		EnglandBritishConsultant75897670002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIFTH AVENUE FIRE AND SAFETY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patricia Peggs
    Spital Road
    66 Spital Road
    CM9 6ED Maldon
    66
    Essex
    		May 26, 2020
    Spital Road
    66 Spital Road
    CM9 6ED Maldon
    66
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Derrick Frank Peggs
    Spital Road
    66 Spital Road
    CM9 6ED Maldon
    66
    Essex
    		Jan 01, 2017
    Spital Road
    66 Spital Road
    CM9 6ED Maldon
    66
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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