| Company Name | First Avenue Partners Management (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07835706 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(12 years, 5 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 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 | Mr Christian Benigni |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swan House 17-19 Stratford Place London W1C 1BQ |
| Director Name | Mr Paul Derek Buckley |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swan House 17-19 Stratford Place London W1C 1BQ |
| Secretary Name | Mr Kate Lyon |
|---|---|
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swan House 17-19 Stratford Place London W1C 1BQ |
| Secretary Name | Mr Alan John Haig |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swan House 17-19 Stratford Place London W1C 1BQ |
Contact
| Website | www.firstavenue.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70166600 |
| Telephone region | London |
Location
| Registered Address | Swan House 17-19 Stratford Place London W1C 1BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Benigni 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Derek Buckley 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2016 | Application to strike the company off the register (3 pages) |
| 28 November 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Termination of appointment of Alan John Haig as a secretary on 29 September 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Alan John Haig as a secretary on 29 September 2016 (1 page) |
| 9 September 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 17 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 17 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 7 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 21 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 18 September 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Incorporation (24 pages) |
| 4 November 2011 | Incorporation (24 pages) |