| Company Name | Park Avenue Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708033 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 2 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Barwick |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 July 2004) |
| Role | IT Consultant |
| Correspondence Address | 1 Westacre Gardens Old Coast Road Ormesby St Margarets Norfolk NR29 3SP |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2003(4 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 July 2004) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Lo Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 19/20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
Location
| Registered Address | 1st Contact Secretaries Limited 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,983 |
| Net Worth | -£3,992 |
| Cash | £569 |
| Current Liabilities | £4,991 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2004 | Application for striking-off (1 page) |
| 4 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 25 March 2003 | New secretary appointed (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Return made up to 04/02/03; full list of members
|
| 25 February 2003 | Secretary resigned (1 page) |
| 11 November 2002 | Director's particulars changed (1 page) |
| 2 August 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 March 2002 | Secretary's particulars changed (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
| 12 March 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 20 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 2 November 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 27 July 2001 | Director's particulars changed (1 page) |
| 22 March 2001 | Full accounts made up to 29 February 2000 (6 pages) |
| 8 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 8 February 2000 | Return made up to 04/02/00; full list of members
|
| 1 March 1999 | New director appointed (2 pages) |
| 19 February 1999 | Director resigned (1 page) |