Dissolved 2015-05-19
Company Information for A & V LTD
LONDON, UNITED KINGDOM, SW19,
|
Company Registration Number
06805295
Private Limited Company
Dissolved Dissolved 2015-05-19 |
Company Name | |
---|---|
A & V LTD | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06805295 | |
---|---|---|
Date formed | 2009-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2015-05-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-06 22:00:24 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH SPRINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ST JOHN LIMITED |
Company Secretary | ||
THOMAS ST JOHN LLP |
Company Secretary | ||
DANIEL HENRY MOYNIHAN |
Director | ||
JOEL THOMAS ZIMMERMAN |
Director | ||
NOMINEE SECRETARY LTD |
Company Secretary | ||
EDWINA COALES |
Director | ||
NOMINEE DIRECTOR LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS ST JOHN LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH SPRINGHAM / 29/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM CASTLE HOUSE 75 WELLS STREET LONDON W1T 3QH | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 04/02/2014 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 29/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HANNAH SPRINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOYNIHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 29/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. DANIEL HENRY MOYNIHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL ZIMMERMAN | |
RES15 | CHANGE OF NAME 01/02/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS ST JOHN LLP | |
AP04 | CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 29/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 75 WELLS STREET LONDON W1T 3QT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 83-87 CRAWFORD STREET LONDON W1H 2HB UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 29/01/10 FULL LIST | |
288a | DIRECTOR APPOINTED JOEL THOMAS ZIMMERMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | |
288b | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWINA COALES | |
288a | SECRETARY APPOINTED THOMAS ST JOHN LLP | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | |
88(2) | AD 04/03/09 GBP SI 999@1=999 GBP IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
Creditors Due Within One Year | 2012-02-01 | £ 29,870 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & V LTD
Called Up Share Capital | 2012-02-01 | £ 1,000 |
---|---|---|
Current Assets | 2012-02-01 | £ 62,436 |
Debtors | 2012-02-01 | £ 62,436 |
Shareholder Funds | 2012-02-01 | £ 32,566 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as A & V LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |