| Company Name | Second Avenue Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04491657 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Leona Felicity Juliet Sunderland |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Second Avenue London SW14 8QF |
| Director Name | Mr Richard Miles William Sunderland |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Second Avenue London SW14 8QF |
| Secretary Name | Ms Leona Felicity Juliet Sunderland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Second Avenue London SW14 8QF |
| Director Name | Graham Barnetson |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 14 February 2005) |
| Role | Accountant |
| Correspondence Address | 12 Blythe Close Enham Alamein Hampshire SP11 6HX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | The Old Ticket Hall 183 Eversholt Street London NW1 1BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,820 |
| Cash | £1,315 |
| Current Liabilities | £1,434 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2009 | Application for striking-off (1 page) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 22/07/07; full list of members (3 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 33 second avenue mortlake london SW14 8QF (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 245 old marylebone road london NW1 5QT (1 page) |
| 11 April 2006 | Return made up to 22/07/05; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 June 2005 | Return made up to 22/07/04; full list of members (7 pages) |
| 8 June 2005 | Director resigned (1 page) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 33 second ave london SW14 8QF (1 page) |
| 19 September 2003 | Ad 01/07/03--------- £ si 99@1 (2 pages) |
| 27 August 2003 | Return made up to 22/07/03; full list of members
|
| 11 June 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 31 May 2003 | New director appointed (2 pages) |
| 17 August 2002 | New director appointed (2 pages) |
| 17 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 33 second ave london SW14 8QF (1 page) |
| 22 July 2002 | Incorporation (9 pages) |