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FIRST AVENUE DEVELOPMENT LTD.

FIRST AVENUE DEVELOPMENT LTD.

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

    • Overview

    Company NameFIRST AVENUE DEVELOPMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05993702
    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 FIRST AVENUE DEVELOPMENT LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FIRST AVENUE DEVELOPMENT LTD. located?

    Registered Office Address
    4th Floor
    1 Knightrider Court
    EC4V 5BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST AVENUE DEVELOPMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for FIRST AVENUE DEVELOPMENT LTD.?

    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

    		2 pagesDS01

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH* on Nov 07, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Director's details changed for Ms Diana Elizabeth Maciver Brush on May 01, 2012

    		2 pagesCH01

    Annual return made up to Nov 09, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Richard Legrand on Nov 09, 2009

    		2 pagesCH01

    Director's details changed for Ms Diana Elizabeth Maciver Brush on Nov 09, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of director 28/08/2008
    		RES13

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of FIRST AVENUE DEVELOPMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUSH, Diana Elizabeth Maciver
    c/o Gestrust Sa
    Rue Thalberg
    Po B 1507
    1211 Geneva 1
    2
    Switzerland
    		Director
    c/o Gestrust Sa
    Rue Thalberg
    Po B 1507
    1211 Geneva 1
    2
    Switzerland
    		FranceBritishSenior Trust Manager159528210003
    LEGRAND, Richard Alain, Mr.
    1264 St-Cergue
    Route De France
    Switzerland
    		Director
    1264 St-Cergue
    Route De France
    Switzerland
    		SwitzerlandFrenchTrust Officer183250610001
    ANGST, Marc Philippe, Mr.
    Domaine Des Cigognes
    Denens
    1135
    Switzerland
    		Secretary
    Domaine Des Cigognes
    Denens
    1135
    Switzerland
    		SwissDirector116755290001
    CORNHILL SERVICES LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Secretary
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398320002
    CORNHILL DIRECTORS LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398310003
    MANEL LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		87955120002
    View Detailed Information on Officers and People 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