| Company Name | First Avenue Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07134573 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2010(14 years, 2 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 3 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 | Joshua Brian Leach |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2010(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 December 2014) |
| Role | Business Administration |
| Country of Residence | England |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Miss Jane Hollingdale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2010(same day as company formation) |
| Correspondence Address | Stuart House 55 Catherine Place London Sw1` |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joshua Brian Leach 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,420 |
| Cash | £25,466 |
| Current Liabilities | £13,768 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 28 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Director's details changed for Joshua Brian Leach on 12 July 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Joshua Brian Leach on 12 July 2012 (2 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 7 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Director's details changed for Joshua Brian Leach on 26 January 2011 (2 pages) |
| 27 February 2012 | Director's details changed for Joshua Brian Leach on 26 January 2011 (2 pages) |
| 23 February 2012 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 23 February 2012 (1 page) |
| 11 July 2011 | Director's details changed for Joshua Brian Leach on 13 June 2011 (3 pages) |
| 11 July 2011 | Director's details changed for Joshua Brian Leach on 13 June 2011 (3 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 3 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 19 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (2 pages) |
| 19 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (2 pages) |
| 10 March 2010 | Appointment of Joshua Brian Leach as a director (3 pages) |
| 10 March 2010 | Termination of appointment of Jane Hollingdale as a director (2 pages) |
| 10 March 2010 | Termination of appointment of Jane Hollingdale as a director (2 pages) |
| 10 March 2010 | Appointment of Joshua Brian Leach as a director (3 pages) |
| 25 January 2010 | Incorporation (43 pages) |
| 25 January 2010 | Incorporation (43 pages) |