AVELEY PARTNERS LIMITED
Overview
| Company Name | AVELEY PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04469287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVELEY PARTNERS LIMITED?
- (7487) /
Where is AVELEY PARTNERS LIMITED located?
| Registered Office Address | 25 Harley Street London W1G 9BR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVELEY PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELFORD CAPITAL LIMITED | Jun 25, 2002 | Jun 25, 2002 |
What are the latest accounts for AVELEY PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for AVELEY PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jack Agazarian as a director on Apr 27, 2012 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2011 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Jack Agazarian as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed melford capital LIMITED\certificate issued on 19/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of AVELEY PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Tasmia Isabella | Secretary | 54a Elizabeth Street SW1W 9PB London | British | 82939990001 | ||||||
| HART, Harry Bimbo | Director | 54a Elizabeth Street SW1W 9PB London | United Kingdom | British | 32211800004 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| AGAZARIAN, Jack | Director | Edge Street W8 7PN London 14 United Kingdom | United Kingdom | British | 146035960001 | |||||
| AVERBACH, Robert Ashley | Director | 9 Bryanston Mews West W1H 2BW London | British | 91702670001 | ||||||
| OSBORNE, James Montague | Director | Elm Park Mansions Park Walk SW10 0AX London 184 | United Kingdom | British | 140004570002 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Does AVELEY PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2006 Delivered On May 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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