First Avenue Finance Limited

Company Name	First Avenue Finance Limited
Company Status	Dissolved
Company Number	01079422
Category	Private Limited Company
Incorporation Date	31 October 1972(51 years, 6 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Amitai Goren
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 December 1991(19 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 July 1998)
Role	Fur Trader
Correspondence Address	17 Farm Avenue London NW2 2EE

Secretary Name	Samuel Ziser
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Batshua Ziser
Nationality	British
Status	Resigned
Appointed	24 March 1997(24 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2000)
Role	Company Director
Correspondence Address	111 Canfield Gardens London NW6 3DY

Director Name	Natasha Harte
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 July 2000)
Role	Property Manager
Correspondence Address	Flat 3 26 Maidstone Road London N11 2TL

Director Name	Batshua Ziser
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(27 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 March 2014)
Role	Manageress
Correspondence Address	111 Canfield Gardens London NW6 3DY

Director Name	Mr Anthony Gordon Thorne
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(41 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Mornington Road Chingford London E4 7DJ

Secretary Name	Mornington Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(27 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 August 2017)
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Director Name	Creative Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	10 August 2001(28 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 31 August 2001)
Correspondence Address	1st Floor Euro House 131/133 Ballards Lane, Finchley London N3 1JL

Director Name	Creative Accounting Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2012(39 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2017)
Correspondence Address	845d High Road North Finchley London N12 8PT

Location

Registered Address	The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8 at £0.2	Shmuel Ziser 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,227
Cash	£9,988
Current Liabilities	£25,725

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

1 April 1986	Delivered on: 17 April 1986 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97 greencroft gardens london NW6. And proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 November 1985	Delivered on: 2 December 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 park close, finchley park, london NW12 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 February 1985	Delivered on: 12 February 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37/37A and 39/39A deptford bridge, london borough of greenwich t/n's 158840 & sgl 293917 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 February 1985	Delivered on: 12 February 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125 amblecote road, grove park, london borough of lewisham t/n sgl 276728 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 February 1985	Delivered on: 12 February 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6, 74 canfield gardens london borough of camden t/n ngl 17058 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 November 1981	Delivered on: 2 December 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 148 shoreditch high street london E1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 November 1981	Delivered on: 2 December 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 147 shoreditch high street london E1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 June 1981	Delivered on: 26 June 1981 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 holland rd., Westcliff on sea t/n ox 152865. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 March 1989	Delivered on: 16 March 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 74 canfield gardens london nw 6 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 February 1989	Delivered on: 6 February 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 greencroft gardens hampstead l/b of camden. Title no:- ngl 531057. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 March 1987	Delivered on: 20 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 goldhurst terrace N.W. 3. and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 January 1987	Delivered on: 23 January 1987 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, horeden road, NW2 the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 June 1981	Delivered on: 26 June 1981 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H flat 4 greenwich court, cavell st.E1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

23 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2017	Termination of appointment of Anthony Gordon Thorne as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Creative Accounting Services Limited as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Creative Accounting Services Limited as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Mornington Secretaries Limited as a secretary on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Mornington Secretaries Limited as a secretary on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Anthony Gordon Thorne as a director on 31 August 2017 (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
25 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
25 March 2014	Termination of appointment of Batshua Ziser as a director (1 page)
25 March 2014	Termination of appointment of Batshua Ziser as a director (1 page)
19 March 2014	Appointment of Mr Anthony Gordon Thorne as a director (2 pages)
19 March 2014	Appointment of Mr Anthony Gordon Thorne as a director (2 pages)
4 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
17 July 2012	Appointment of Creative Accounting Services Limited as a director (2 pages)
17 July 2012	Appointment of Creative Accounting Services Limited as a director (2 pages)
7 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
1 June 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
10 April 2007	Return made up to 31/12/06; full list of members (2 pages)
10 April 2007	Return made up to 31/12/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 April 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
6 April 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
27 July 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
27 July 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
5 July 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
5 July 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
22 September 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
22 September 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
23 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
15 September 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
8 April 1999	Registered office changed on 08/04/99 from: 35 ballards lane finchley london N3 1XW (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 35 ballards lane finchley london N3 1XW (1 page)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (7 pages)
1 September 1998	Full accounts made up to 31 October 1997 (7 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 31 October 1996 (11 pages)
25 July 1997	Full accounts made up to 31 October 1996 (11 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Secretary resigned (1 page)
6 March 1997	Return made up to 31/12/96; no change of members (4 pages)
6 March 1997	Return made up to 31/12/96; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 October 1995 (10 pages)
4 September 1996	Full accounts made up to 31 October 1995 (10 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

First Avenue Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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