Avery Property Partnership 42 (GP) Limited

Company Name	Avery Property Partnership 42 (GP) Limited
Company Status	Dissolved
Company Number	05367607
Category	Private Limited Company
Incorporation Date	17 February 2005(19 years, 2 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael John Chicken
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Mr Martin Michael Heffernan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Mr Afshin Taraz
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Mr Kelvin Deon Gray
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Closed
Appointed	31 May 2006(1 year, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 October 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Secretary Name	Property Secretaries Limited (Corporation)
Status	Closed
Appointed	17 February 2005(same day as company formation)
Correspondence Address	35 Grosvenor Street London W1K 4QX

Director Name	Mr Andrew David Grieve
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Ms Diane Elizabeth Suter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 year, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	35 Grosvenor Street Mayfair London W1K 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Michael John Chicken 50.00% Ordinary
1 at £1	Mr Afshin Taraz 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,093
Cash	£3
Current Liabilities	£1,052

Accounts

Latest Accounts	5 April 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
28 June 2013	Application to strike the company off the register (3 pages)
28 June 2013	Application to strike the company off the register (3 pages)
11 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 2 (5 pages)
11 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 2 (5 pages)
28 February 2013	Termination of appointment of Andrew David Grieve as a director on 28 February 2013 (1 page)
28 February 2013	Termination of appointment of Andrew Grieve as a director (1 page)
7 January 2013	Termination of appointment of Diane Suter as a director (1 page)
7 January 2013	Termination of appointment of Diane Elizabeth Suter as a director on 31 December 2012 (1 page)
2 January 2013	Previous accounting period extended from 5 April 2012 to 30 September 2012 (1 page)
2 January 2013	Previous accounting period extended from 5 April 2012 to 30 September 2012 (1 page)
2 January 2013	Previous accounting period extended from 5 April 2012 to 30 September 2012 (1 page)
28 February 2012	Secretary's details changed for Property Secretaries Limited on 10 December 2010 (2 pages)
28 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Director's details changed for Ms Diane Elizabeth Suter on 17 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Afshin Taraz on 17 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Kelvin Deon Gray on 17 February 2012 (2 pages)
28 February 2012	Director's details changed for Ms Diane Elizabeth Suter on 17 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Andrew David Grieve on 17 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Michael John Chicken on 17 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Michael John Chicken on 17 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Property Secretaries Limited on 10 December 2010 (2 pages)
28 February 2012	Director's details changed for Mr Kelvin Deon Gray on 17 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Afshin Taraz on 17 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Andrew David Grieve on 17 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Martin Michael Heffernan on 17 February 2012 (2 pages)
28 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Director's details changed for Mr Martin Michael Heffernan on 17 February 2012 (2 pages)
15 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
16 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (9 pages)
16 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (9 pages)
13 December 2010	Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010 (2 pages)
13 December 2010	Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010 (2 pages)
8 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
25 February 2010	Secretary's details changed for Property Secretaries Limited on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Secretary's details changed for Property Secretaries Limited on 25 February 2010 (2 pages)
23 November 2009	Accounts for a dormant company made up to 5 April 2009 (4 pages)
23 November 2009	Accounts for a dormant company made up to 5 April 2009 (4 pages)
23 November 2009	Accounts for a dormant company made up to 5 April 2009 (4 pages)
16 March 2009	Return made up to 17/02/09; full list of members (5 pages)
16 March 2009	Return made up to 17/02/09; full list of members (5 pages)
23 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
23 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
23 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
21 February 2008	Return made up to 17/02/08; full list of members (3 pages)
21 February 2008	Return made up to 17/02/08; full list of members (3 pages)
16 October 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
16 October 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
16 October 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 17/02/07; full list of members (3 pages)
20 February 2007	Return made up to 17/02/07; full list of members (3 pages)
11 August 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
11 August 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
11 August 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
6 March 2006	Return made up to 17/02/06; full list of members (3 pages)
6 March 2006	Return made up to 17/02/06; full list of members (3 pages)
18 March 2005	Particulars of mortgage/charge (5 pages)
18 March 2005	Particulars of mortgage/charge (5 pages)
18 March 2005	Particulars of mortgage/charge (5 pages)
18 March 2005	Particulars of mortgage/charge (5 pages)
11 March 2005	Particulars of mortgage/charge (8 pages)
11 March 2005	Particulars of mortgage/charge (8 pages)
9 March 2005	Accounting reference date extended from 28/02/06 to 05/04/06 (1 page)
9 March 2005	Accounting reference date extended from 28/02/06 to 05/04/06 (1 page)
2 March 2005	New director appointed (3 pages)
2 March 2005	Ad 17/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (3 pages)
2 March 2005	Ad 17/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
17 February 2005	Incorporation (16 pages)
17 February 2005	Incorporation (16 pages)

Avery Property Partnership 42 (GP) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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