AVANZA PARTNERSHIP LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DR

Company number 04576488
Status Liquidation
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 38-42 NEWPORT STREET, SWINDON, SN1 3DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 130 High Steet Marlborough Wiltshire SN8 1LZ to 38-42 Newport Street Swindon SN1 3DR on 3 April 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-15 . The most likely internet sites of AVANZA PARTNERSHIP LIMITED are www.avanzapartnership.co.uk, and www.avanza-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Avanza Partnership Limited is a Private Limited Company. The company registration number is 04576488. Avanza Partnership Limited has been working since 29 October 2002. The present status of the company is Liquidation. The registered address of Avanza Partnership Limited is 38 42 Newport Street Swindon Sn1 3dr. . SALAZAR, Ruth Caroline is a Director of the company. Secretary COOPER, Roger Martin has been resigned. Secretary SALAZAR, Ruth Caroline has been resigned. Secretary TAILFORD, Quentin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director COOPER, Roger Martin has been resigned. Director TATE, Elizabeth Claire has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SALAZAR, Ruth Caroline
Appointed Date: 29 October 2002
71 years old

Resigned Directors

Secretary
COOPER, Roger Martin
Resigned: 10 May 2004
Appointed Date: 29 October 2002
Secretary
SALAZAR, Ruth Caroline
Resigned: 31 January 2005
Appointed Date: 01 July 2004
Secretary
TAILFORD, Quentin
Resigned: 31 October 2007
Appointed Date: 31 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 31 October 2009
Appointed Date: 01 November 2007
Director
COOPER, Roger Martin
Resigned: 30 June 2004
Appointed Date: 29 October 2002
70 years old
Director
TATE, Elizabeth Claire
Resigned: 31 January 2005
Appointed Date: 29 October 2002
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Ruth Caroline Salazar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AVANZA PARTNERSHIP LIMITED Events

03 Apr 2017
Registered office address changed from 130 High Steet Marlborough Wiltshire SN8 1LZ to 38-42 Newport Street Swindon SN1 3DR on 3 April 2017
28 Mar 2017
Appointment of a voluntary liquidator
28 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-15
28 Mar 2017
Declaration of solvency
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 49 more events
26 Nov 2002
Registered office changed on 26/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
25 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002
Incorporation

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