PARK AVENUE (SINGAPORE TWO)

Overview

Company Name	PARK AVENUE (SINGAPORE TWO)
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028382
Jurisdiction	United Kingdom
Date of Creation	May 01, 2007
Date of Cessation	Jun 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PARK AVENUE (SINGAPORE TWO) located?

Registered Office Address	10/8 International Commercial Centre Casemates Square Gibraltar
Undeliverable Registered Office Address	No

What were the previous names of PARK AVENUE (SINGAPORE TWO)?

Previous Company Names
Company Name	From	Until
PARK AVENUE (SINGAPORE TWO) LIMITED	May 30, 2008	May 30, 2008

What are the latest accounts for PARK AVENUE (SINGAPORE TWO)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

PARK AVENUE (SINGAPORE TWO) is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Engage In Any Lawful Business Activities
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Na
Originating Registry Country	GIBRALTAR
Place Registered	Companies House Gibraltar
Company Number	92812

What are the latest filings for PARK AVENUE (SINGAPORE TWO)?

Filings
Date	Description	Document	Type
Jun 29, 2016	Closure of UK establishment(s) BR013670 and overseas company FC028382 on Jun 08, 2016	2 pages	OSDS01

Jun 10, 2015	Termination of appointment of David Charles Martin as a director on Jun 02, 2015	2 pages	OSTM01

Jun 10, 2015	Full accounts made up to Dec 31, 2014	4 pages	AA

Oct 03, 2014	Full accounts made up to Dec 31, 2013	15 pages	AA

Sep 06, 2013	Alteration of constitutional documents on Jun 28, 2013	23 pages	OSCC01

Aug 30, 2013	Details changed for an overseas company - Ic Change 28/06/13	4 pages	OSCH02

Aug 30, 2013	Change of registered name of an overseas company on Aug 24, 2013 from {change_name}	4 pages	OSNM01

Aug 21, 2013	Full accounts made up to Dec 31, 2012	14 pages	AA

Oct 09, 2012	Full accounts made up to Dec 31, 2011	14 pages	AA

Jul 21, 2011	Full accounts made up to Dec 31, 2010	15 pages	AA

Mar 18, 2011	Full accounts made up to Dec 31, 2009	12 pages	AA

Sep 16, 2010	Termination of appointment of Paul Merrey as a director	2 pages	OSTM01

Sep 15, 2010	Transitional return by a UK establishment of an overseas company	19 pages	OSTN01

Sep 15, 2010	Transitional return for BR013670 - person authorised to represent, Mark Geoffrey Morbey Laurence Pountney Hill London EC4R 0HH	pages	OSTN01-PAR
Sep 15, 2010	Transitional return for BR013670 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for BR013670 - Changes made to the UK establishment, Address Change Laurence Puntney Hill, London, EC4R 0HH	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for FC028382 - Changes made to the UK establishment, Change of Address Prudential Group Secretarial Services Limited, Laurence Puntney Hill, London, EC4R 0HH	pages	OSTN01-CHNG
Oct 25, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

May 13, 2009	Miscellaneous 692(1)(B) Terminate appointment director carys michelle walshe	2 pages	MISC

Jan 06, 2009	Full accounts made up to Dec 31, 2007	12 pages	AA

Nov 06, 2008	Miscellaneous 692(1)(B) Terminate appointment/ director kevin melville page	2 pages	MISC

Jun 07, 2008	legacy	1 pages	225

May 30, 2008	legacy		BUSADD
May 30, 2008	legacy	50 pages	691

View All Filings

Who are the officers of PARK AVENUE (SINGAPORE TWO)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABACUS SECRETARIES (GIBRALTAR) LIMITED 10/8 International Commercial Centre Casemates Square Gibraltar	May 30, 2008		Secretary	10/8 International Commercial Centre Casemates Square Gibraltar				62106270001
MORBEY, Mark Geoffrey Rowan House 9 Tunnel Wood Road WD17 4SN Watford Hertfordshire	May 30, 2008		Director	Rowan House 9 Tunnel Wood Road WD17 4SN Watford Hertfordshire	England	British	1959-3	94079860001
MARTIN, David Charles 26 Marina Avenue KT3 6NQ New Malden Surrey	May 30, 2008	Jun 02, 2015	Director	26 Marina Avenue KT3 6NQ New Malden Surrey	England	British	1956-12	75693760001
MERREY, Paul Richard 64 Elgin Mansions Elgin Avenue, Maida Vale W9 1JQ London	May 30, 2008	Aug 31, 2010	Director	64 Elgin Mansions Elgin Avenue, Maida Vale W9 1JQ London	England	British	1972-12	123071780002
PAGE, Kevin Melville Cecil Road Muswell Hill N10 2BU London 10	May 30, 2008	Oct 21, 2008	Director	Cecil Road Muswell Hill N10 2BU London 10	United Kingdom	British	1969-8	135573660001
WALSHE, Carys Michelle 45 Thurleigh Road SW12 8TZ London	May 30, 2008	Apr 03, 2009	Director	45 Thurleigh Road SW12 8TZ London		British	1967-4	93749540002

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.
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