Active - Proposal to Strike off
Company Information for AV IMPEX LTD
WTC 3L CITY CENTRE, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3PF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AV IMPEX LTD | |
Legal Registered Office | |
WTC 3L CITY CENTRE HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF Other companies in L2 | |
Company Number | 08281240 | |
---|---|---|
Company ID Number | 08281240 | |
Date formed | 2012-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 20:41:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AV IMPEX GROUP LTD | 12474992 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2020-02-20 | |
AV IMPEX LTD | 207-211 OLD STREET LONDON EC1V 9NR | Active | Company formed on the 2024-02-29 | |
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AV IMPEX PTY LTD | SA 5085 | Dissolved | Company formed on the 2015-04-20 |
AV IMPEX PLUS LTD | 11383986 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2018-05-25 |
Officer | Role | Date Appointed |
---|---|---|
COMMODITY LTD |
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EIGHTH HOLDING CO. |
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VANESSA MARIE-ANTOINE PAYET |
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PRIVATE ASSET GROUP LTD. |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERWICK MANAGEMENT LTD | Director | 2016-03-16 | CURRENT | 2012-04-17 | Dissolved 2017-09-26 | |
ETEMAD LTD. | Director | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-03-28 | |
BAROME LTD. | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
CPL ASSOCIATES LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Dissolved 2018-03-27 | |
FFW CONSULTANTS LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
GREEN VALLEY INVESTMENTS LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
TANSHU BLUE INVESTMENTS LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
SINO-ELECTRIC HOUSE LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
WULEI GLOBAL CORPORATION LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
DAPP FINANCIAL COMMUNITY LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
EUROPE GOLF INVESTMENTS LTD | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active - Proposal to Strike off | |
WABUM LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-02-07 | |
BONA TOURISTIC LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2017-12-19 | |
OPTIONAL TRADES LTD. | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2016-12-13 | |
INVESTMENT SPAIN COMPANY N. 1 LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-11-29 | |
R.INV LTD. | Director | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2016-11-22 | |
HS HAIL SOLUTIONS LTD | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2016-08-16 | |
GIS CONSULTANCY SERVICES LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2017-06-27 | |
WACATUPY LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2016-11-01 | |
FORTES SOLUTION LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-10-11 | |
TECHNOLOGIE WEB LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-03-07 | |
DUELBUSINESS LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2016-08-30 | |
TDLX LTD. | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-08-09 | |
IN GLOBAL MARKETS LTD. | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2016-06-28 | |
ELIANGEL LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2018-02-20 | |
YAY NETWORKS LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2016-05-17 | |
MAX GAIN LTD. | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-07-05 | |
PLATINATE MINERALS & INDUSTRIES LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-02-23 | |
MAGIC DENTS LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2016-04-12 | |
FORMAN CAPITAL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2016-03-22 | |
FULLRED LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-01-19 | |
PROJECTS INVESTMENT COMPANY LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2016-03-08 | |
ASUMA LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2016-02-16 | |
QDAYAKOM LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-12-13 | |
NATURAL PRODUCTS - LPN LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-08-16 | |
SPORTDOMINO LTD. | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
ENTITIES SERVICES LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-11-10 | |
WOP AGENCY LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Dissolved 2017-08-29 | |
MIDL 55 LTD | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2015-10-06 | |
TRANSAXIA LTD | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-02-09 | |
REFERENCE MARKETING LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2016-01-19 | |
WINE MAT LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-05-12 | |
PFT UNICORN GOLD INTERNATIONAL LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2015-04-07 | |
PLM INTERNATIONAL CONSULTANCY LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2015-04-07 | |
CARCYP AUTOMOTIVE LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-03-10 | |
FERINO PARTNERS LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2015-04-07 | |
EMARKETPRO LTD. | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-11-24 | |
ASALIUM LTD. | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-12-30 | |
PATRICK CHAMBERLAYNE MANAGEMENT SERVICES LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2014-12-09 | |
ARTIS IPSUM LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-03-08 | |
WATSTORE LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-12-02 | |
GOWIDE MEDIA LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2016-10-04 | |
TELECOMMUNICATION BUSINESS CONSULTING LTD. | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2014-11-04 | |
AMAZON PHARMA LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2015-11-03 | |
LOYALTY ENGINEERING SYSTEMS LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
COGELI LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2017-08-22 | |
CF MEDIA LTD | Director | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2014-11-18 | |
FASHION BLUE COMPANY LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2015-06-16 | |
BEWEE LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2015-05-19 | |
AXW LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2014-09-16 | |
SLIM SPAIN LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2014-12-23 | |
EURORETRAM LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-05-12 | |
NEOPLUS CONSULTING LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
WAOBS LTD | Director | 2013-01-09 | CURRENT | 2012-11-14 | Dissolved 2014-06-24 | |
CONSULTANTS AND ADVISORS LTD | Director | 2013-01-09 | CURRENT | 2012-10-25 | Dissolved 2016-04-05 | |
PM CATALYST LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2014-08-05 | |
CYCLONE SHIPPING AND TRADING LIMITED | Director | 2012-12-20 | CURRENT | 2006-12-11 | Dissolved 2014-02-18 | |
GLOBAL RENEWABLE ENERGIES SUPPLIES AND SERVICES LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2014-07-15 | |
PER4MERS LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2015-06-30 | |
WBM BROKERS LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-07-07 | |
AVIART LIMITED | Director | 2012-11-23 | CURRENT | 2010-09-13 | Dissolved 2015-05-05 | |
ALLIANCE PTE. LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2014-07-18 | |
MEXON LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2016-09-06 | |
UBC GLOBAL LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
SDG CONSULTING ET ANALYSES LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2014-07-08 | |
OIL & GAS CONTROL SYSTEMS LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2014-07-08 | |
PROACTIVE EDUCATIONAL METHODOLOGIES LTD | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2014-07-08 | |
KBRM LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-05-06 | |
AURIEN CONSULTING LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2015-02-24 | |
IMPEX FIRM LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-06-24 | |
AG EXPO LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-06-24 | |
HOLMES JIE LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2014-06-10 | |
EEE-PARTS LTD | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2014-06-10 | |
CLIPPERTOM LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-02-25 | |
ATB CORPORATION LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-06-13 | |
PQS PREMIUM CONSULTING LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2016-02-16 | |
DITEC LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-06-06 | |
IBS, INTERNATIONAL BUSINESS SERVICES LTD | Director | 2012-10-18 | CURRENT | 2011-10-20 | Dissolved 2017-04-18 | |
FINESTLINER LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2016-03-15 | |
PRONUBEN UK LTD | Director | 2012-09-27 | CURRENT | 2012-01-26 | Dissolved 2016-03-22 | |
DIN CAPITAL LTD | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-05-13 | |
STARLIGHT INDUSTRY LTD | Director | 2012-09-20 | CURRENT | 2012-02-23 | Dissolved 2013-10-08 | |
AXITYS EUROPA LTD | Director | 2012-09-17 | CURRENT | 2012-02-07 | Dissolved 2014-09-23 | |
GREENSPIRE ADVISORY LTD | Director | 2012-09-17 | CURRENT | 2011-12-09 | Dissolved 2014-11-25 | |
EPHODIA LTD | Director | 2012-09-17 | CURRENT | 2012-07-11 | Dissolved 2015-02-24 | |
MAJOR BRYCE PRODUCTIONS LTD | Director | 2012-09-17 | CURRENT | 2011-11-21 | Dissolved 2014-11-04 | |
CONCEPT7 LTD | Director | 2012-09-17 | CURRENT | 2012-01-04 | Dissolved 2013-11-19 | |
WAT TRADE LTD | Director | 2012-09-17 | CURRENT | 2012-07-11 | Dissolved 2014-02-18 | |
FENIX SUPPLY LTD | Director | 2012-09-17 | CURRENT | 2012-03-20 | Dissolved 2013-12-17 | |
KARAK LTD | Director | 2012-09-17 | CURRENT | 2011-12-05 | Dissolved 2016-04-12 | |
KARAK LTD | Director | 2012-09-17 | CURRENT | 2011-12-05 | Dissolved 2016-04-12 | |
DRIVE UP FINANCE LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2014-05-06 | |
CALL CENTER COMMUNICATION LTD. | Director | 2012-09-07 | CURRENT | 2012-06-20 | Dissolved 2014-09-30 | |
JSBM CORPORATION LTD | Director | 2012-09-07 | CURRENT | 2012-02-27 | Dissolved 2013-10-15 | |
ELEKTROFLUX LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-27 | Dissolved 2014-11-18 | |
LOFT CONNEXION LTD. | Director | 2012-09-07 | CURRENT | 2012-07-05 | Dissolved 2014-10-21 | |
EURONEX TRADING LTD | Director | 2012-09-07 | CURRENT | 2012-03-01 | Dissolved 2015-08-04 | |
MIDL LTD | Director | 2012-09-07 | CURRENT | 2012-05-15 | Dissolved 2015-03-31 | |
CAR PLAZA LTD | Director | 2012-09-07 | CURRENT | 2012-03-15 | Dissolved 2015-12-01 | |
ALGORSYS LTD | Director | 2012-09-07 | CURRENT | 2012-01-26 | Dissolved 2013-09-10 | |
HSPL LTD | Director | 2012-09-07 | CURRENT | 2012-02-14 | Dissolved 2016-07-26 | |
ABB AGENCY LIMITED | Director | 2012-09-06 | CURRENT | 2012-02-14 | Dissolved 2016-03-29 | |
IMC DEVELOPMENT LTD | Director | 2012-09-03 | CURRENT | 2012-06-20 | Dissolved 2014-09-30 | |
RANDOM FUELS LTD | Director | 2012-09-03 | CURRENT | 2012-05-24 | Dissolved 2015-11-17 | |
REGLAB LTD. | Director | 2012-08-31 | CURRENT | 2012-05-25 | Dissolved 2015-01-06 | |
AXANT CONSULTING LTD | Director | 2012-08-31 | CURRENT | 2012-06-20 | Dissolved 2014-01-28 | |
HANDELL LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2014-02-14 | |
TELTON LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2014-02-14 | |
CAPITALLER LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2016-06-21 | |
AGROFERT CHEMICAL COMPANY LTD | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2014-08-05 | |
CC BUILDING COMPANY LIMITED | Director | 2009-02-27 | CURRENT | 2004-03-25 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/13 TO 31/03/14 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
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 AV IMPEX LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AV IMPEX 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. |