49 BISHOPS AVENUE LIMITED

49 BISHOPS AVENUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company Name49 BISHOPS AVENUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05145117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 49 BISHOPS AVENUE LIMITED?

    • (7011) /

    Where is 49 BISHOPS AVENUE LIMITED located?

    Registered Office Address
    Albemarle House
    1 Albemarle Street
    W1S 4HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 49 BISHOPS AVENUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for 49 BISHOPS AVENUE 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

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2011

    9 pagesAA

    Annual return made up to Jun 03, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2011

    Statement of capital on Jul 07, 2011

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Sarah Lisa Crosbie Smith on Jun 22, 2010

    2 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    Annual return made up to Jun 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Barry Glantz on Jun 03, 2010

    2 pagesCH01

    Registered office address changed from 3rd Floor 72 New Bond Street London W1S 1RR on Sep 27, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Raymond Terrafranca as a director

    2 pagesTM01

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of 49 BISHOPS AVENUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSBIE SMITH, Sarah Lisa
    Staveley Gardens
    W4 2TE London
    219
    United Kingdom
    Secretary
    Staveley Gardens
    W4 2TE London
    219
    United Kingdom
    British112666310004
    GLANTZ, Barry
    49 Hermitage Lane
    NW2 2HE London
    Director
    49 Hermitage Lane
    NW2 2HE London
    United KingdomBritishDirector51674430002
    GLANTZ, Anthony
    2 Hollycroft Avenue
    NW3 7QL London
    Secretary
    2 Hollycroft Avenue
    NW3 7QL London
    British33840520002
    BADGER HAKIM SECRETARIES LIMITED
    10 Dover Street
    W1S 4LQ London
    Secretary
    10 Dover Street
    W1S 4LQ London
    58083440001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GLANTZ, Anthony
    2 Hollycroft Avenue
    NW3 7QL London
    Director
    2 Hollycroft Avenue
    NW3 7QL London
    BritishDirector33840520002
    TERRAFRANCA, Raymond John
    13 Compton Road
    SW19 7QA London
    Director
    13 Compton Road
    SW19 7QA London
    EnglandAmericanBanker41153860002

    Does 49 BISHOPS AVENUE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 24, 2004
    Delivered On Oct 01, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the borrowers to the beneficiaries and from each chargor 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
    • Ing Bhf-Bank Aktiengesellschaft, London Branch (The Agent)
    Transactions
    • Oct 01, 2004Registration of a charge (395)

    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