49 Bishops Avenue Limited

Company Name	49 Bishops Avenue Limited
Company Status	Dissolved
Company Number	05145117
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 10 months ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Barry Glantz
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hermitage Lane London NW2 2HE

Secretary Name	Sarah Lisa Crosbie Smith
Nationality	British
Status	Closed
Appointed	18 July 2006(2 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 11 September 2012)
Role	Company Director
Correspondence Address	219 Staveley Gardens London W4 2TE

Director Name	Anthony Glantz
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Hollycroft Avenue London NW3 7QL

Secretary Name	Anthony Glantz
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Hollycroft Avenue London NW3 7QL

Director Name	Raymond John Terrafranca
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2007(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	13 Compton Road London SW19 7QA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2006)
Correspondence Address	10 Dover Street London W1S 4LQ

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
16 May 2012	Application to strike the company off the register (3 pages)
16 May 2012	Application to strike the company off the register (3 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
7 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 1,000 (4 pages)
7 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 1,000 (4 pages)
7 July 2011	Secretary's details changed for Sarah Lisa Crosbie Smith on 22 June 2010 (2 pages)
7 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 1,000 (4 pages)
7 July 2011	Secretary's details changed for Sarah Lisa Crosbie Smith on 22 June 2010 (2 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
29 September 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Barry Glantz on 3 June 2010 (2 pages)
29 September 2010	Director's details changed for Barry Glantz on 3 June 2010 (2 pages)
29 September 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 September 2010	Director's details changed for Barry Glantz on 3 June 2010 (2 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
27 September 2010	Registered office address changed from 3Rd Floor 72 New Bond Street London W1S 1RR on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from 3rd Floor 72 New Bond Street London W1S 1RR on 27 September 2010 (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
2 June 2010	Termination of appointment of Raymond Terrafranca as a director (2 pages)
2 June 2010	Termination of appointment of Raymond Terrafranca as a director (2 pages)
21 July 2009	Return made up to 03/06/09; full list of members (4 pages)
21 July 2009	Return made up to 03/06/09; full list of members (4 pages)
5 May 2009	Accounts made up to 30 June 2008 (7 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
1 July 2008	Return made up to 03/06/08; full list of members (4 pages)
1 July 2008	Return made up to 03/06/08; full list of members (4 pages)
30 June 2008	Secretary's Change of Particulars / sarah crosbie smith / 19/08/2007 / HouseName/Number was: , now: 44; Street was: 50 rocks lane, now: lewin road; Post Code was: SW13 0DA, now: SW14 8DR (1 page)
30 June 2008	Secretary's change of particulars / sarah crosbie smith / 19/08/2007 (1 page)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 July 2007	Return made up to 03/06/07; full list of members 363(287) ‐ Registered office changed on 13/07/07 (7 pages)
13 July 2007	Return made up to 03/06/07; full list of members (7 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 10 dover street london W1S 4LQ (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 10 dover street london W1S 4LQ (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
4 October 2006	Return made up to 03/06/06; full list of members (7 pages)
4 October 2006	Return made up to 03/06/06; full list of members (7 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 October 2006	Secretary resigned (1 page)
30 August 2005	Return made up to 03/06/05; full list of members (3 pages)
30 August 2005	Return made up to 03/06/05; full list of members (3 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
12 August 2005	Registered office changed on 12/08/05 from: oak house barrington road altrincham WA14 1HZ (1 page)
12 August 2005	Registered office changed on 12/08/05 from: oak house barrington road altrincham WA14 1HZ (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (1 page)
12 August 2005	New secretary appointed (1 page)
12 August 2005	Secretary resigned (1 page)
1 October 2004	Particulars of mortgage/charge (10 pages)
1 October 2004	Particulars of mortgage/charge (10 pages)
30 June 2004	Ad 23/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 June 2004	Ad 23/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 June 2004	Incorporation (17 pages)
3 June 2004	Incorporation (17 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)

49 Bishops Avenue Limited

Business Activity

Directors

Location

Accounts

Filing History

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