Park Avenue Nominees Limited

Company Name	Park Avenue Nominees Limited
Company Status	Dissolved
Company Number	03191392
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alexandra O'Connell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2005(9 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 10 November 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	30 Bardolph Road London N7 0NJ

Director Name	Mr Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2015(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP

Secretary Name	Ms Ana Gorgyan
Status	Closed
Appointed	15 September 2015(19 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 November 2020)
Role	Company Director
Correspondence Address	Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP

Director Name	Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Shipton Lodge Shipton-Under-Wychwood Oxfordshire OX7 6DG

Secretary Name	Mrs Elizabeth Shaw
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 22 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Woodwarde Road London SE22 8UJ

Director Name	Piera Pastorelli
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 2004(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2006)
Role	Accountant
Correspondence Address	42 Moorland Road London SW9 8UB

Director Name	Maria Jose Bravo Quiterio
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 July 2004(8 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 16 July 2015)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Flat 8 Palace Mansions 153 Palace Road London SW2 3LF

Secretary Name	Selene Nobile
Nationality	Italian
Status	Resigned
Appointed	22 July 2005(9 years, 2 months after company formation)
Appointment Duration	9 months (resigned 20 April 2006)
Role	Office Assistant
Correspondence Address	Flat 6, 49 Kelly Avenue London SE15 5LA

Director Name	Aled Batey
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 2008)
Role	Student
Correspondence Address	7 Grosvenor Road Chiswick London W4 4EJ

Secretary Name	Mr Michael Neill Cox
Nationality	British
Status	Resigned
Appointed	20 April 2006(9 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Chiddingstone Street Fulham London SW6 3TG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Aled Rhys Owen Batey 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
3 April 2019	Compulsory strike-off action has been discontinued (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
24 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
23 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
9 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
9 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 February 2016	Appointment of Ms Ana Gorgyan as a secretary on 15 September 2015 (2 pages)
10 February 2016	Appointment of Ms Ana Gorgyan as a secretary on 15 September 2015 (2 pages)
30 July 2015	Termination of appointment of Maria Jose Bravo Quiterio as a director on 16 July 2015 (1 page)
30 July 2015	Appointment of Mr Peter Richard Stephen Earl as a director on 16 July 2015 (2 pages)
30 July 2015	Appointment of Mr Peter Richard Stephen Earl as a director on 16 July 2015 (2 pages)
30 July 2015	Termination of appointment of Maria Jose Bravo Quiterio as a director on 16 July 2015 (1 page)
27 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Termination of appointment of Michael Neill Cox as a secretary on 1 April 2015 (1 page)
27 May 2015	Termination of appointment of Michael Neill Cox as a secretary on 1 April 2015 (1 page)
27 May 2015	Termination of appointment of Michael Neill Cox as a secretary on 1 April 2015 (1 page)
27 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 21 August 2014 (1 page)
12 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
10 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 April 2010	Director's details changed for Alexandra O'connell on 26 April 2010 (2 pages)
29 April 2010	Director's details changed for Maria Jose Bravo Quiterio on 26 April 2010 (2 pages)
29 April 2010	Director's details changed for Alexandra O'connell on 26 April 2010 (2 pages)
29 April 2010	Director's details changed for Maria Jose Bravo Quiterio on 26 April 2010 (2 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
18 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
18 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 June 2009	Return made up to 26/04/09; full list of members (3 pages)
16 June 2009	Return made up to 26/04/09; full list of members (3 pages)
23 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
28 April 2008	Appointment terminated director aled batey (1 page)
28 April 2008	Appointment terminated director aled batey (1 page)
10 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
17 October 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 April 2006	Return made up to 26/04/06; full list of members (2 pages)
27 April 2006	Return made up to 26/04/06; full list of members (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Director resigned (1 page)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
25 July 2005	New secretary appointed (1 page)
25 July 2005	New secretary appointed (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)
13 May 2005	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 May 2005	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
23 July 2004	Registered office changed on 23/07/04 from: 88-90 crawford street london W1H 2BS (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 88-90 crawford street london W1H 2BS (1 page)
10 May 2004	Return made up to 26/04/04; full list of members (6 pages)
10 May 2004	Return made up to 26/04/04; full list of members (6 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 146 new cavendish street london W1W 6YQ (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 146 new cavendish street london W1W 6YQ (1 page)
23 May 2003	Return made up to 26/04/03; full list of members (6 pages)
23 May 2003	Return made up to 26/04/03; full list of members (6 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
15 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
25 April 2001	Return made up to 26/04/01; full list of members (6 pages)
25 April 2001	Return made up to 26/04/01; full list of members (6 pages)
4 April 2001	Accounts made up to 30 April 2000 (5 pages)
4 April 2001	Accounts made up to 30 April 2000 (5 pages)
10 May 2000	Return made up to 26/04/00; full list of members (6 pages)
10 May 2000	Return made up to 26/04/00; full list of members (6 pages)
29 February 2000	Accounts made up to 30 April 1999 (7 pages)
29 February 2000	Accounts made up to 30 April 1999 (7 pages)
12 May 1999	Return made up to 26/04/99; full list of members (7 pages)
12 May 1999	Return made up to 26/04/99; full list of members (7 pages)
4 September 1998	Accounts made up to 30 April 1998 (6 pages)
4 September 1998	Accounts made up to 30 April 1998 (6 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Return made up to 26/04/98; full list of members (7 pages)
24 April 1998	Return made up to 26/04/98; full list of members (7 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 149 cleveland street london W1P 5PH (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 149 cleveland street london W1P 5PH (1 page)
8 January 1998	Accounts made up to 30 April 1997 (7 pages)
8 January 1998	Accounts made up to 30 April 1997 (7 pages)
1 July 1997	Return made up to 26/04/97; full list of members (7 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Return made up to 26/04/97; full list of members (7 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
26 April 1996	Incorporation (15 pages)
26 April 1996	Incorporation (15 pages)

Park Avenue Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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