AVT TECHNOLOGIES LIMITED

Overview

Company Name	AVT TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02229939
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1988
Date of Cessation	Oct 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVT TECHNOLOGIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AVT TECHNOLOGIES LIMITED located?

Registered Office Address	The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London
Undeliverable Registered Office Address	No

What were the previous names of AVT TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
APPLIED VOICE TECHNOLOGIES (UK) LIMITED	Jun 28, 1988	Jun 28, 1988
BANGTOTAL LIMITED	Mar 14, 1988	Mar 14, 1988

What are the latest accounts for AVT TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for AVT TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2017

Application to strike the company off the register

1 pages

DS01

Jun 30, 2017

legacy

1 pages

SH20

Jun 30, 2017

Statement of capital on Jun 30, 2017

Capital: GBP 100

3 pages

SH19

Jun 30, 2017

legacy

1 pages

CAP-SS

Jun 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Nov 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Jul 28, 2016

Confirmation statement made on Jul 07, 2016 with updates

5 pages

CS01

May 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Other company business 12/05/2016	RES13

May 26, 2016

Statement of company's objects

2 pages

CC04

May 12, 2016

Termination of appointment of Cassandra Becker-Smith as a director on May 12, 2016

1 pages

TM01

May 12, 2016

Appointment of Mr Peter Thorn as a director on May 12, 2016

2 pages

AP01

Oct 28, 2015

Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015

1 pages

TM01

Oct 28, 2015

Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015

2 pages

AP01

Sep 22, 2015

Full accounts made up to Dec 31, 2014

11 pages

Aug 07, 2015

Annual return made up to Jul 07, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2015	Statement of capital on Aug 07, 2015 Capital: GBP 73,865	SH01

Jun 25, 2015

Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015

2 pages

CH01

Aug 07, 2014

Annual return made up to Jul 07, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2014	Statement of capital on Aug 07, 2014 Capital: GBP 76,865	SH01

Mar 14, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Aug 08, 2013

Annual return made up to Jul 07, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2013	Statement of capital following an allotment of shares on Aug 08, 2013	SH01

Jul 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jul 25, 2013

Termination of appointment of Daragh Fagan as a director

1 pages

TM01

Jul 25, 2013

Appointment of Helen Elizabeth Campbell as a director

2 pages

AP01

View All Filings

Who are the officers of AVT TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HANLON, Carla South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jul 25, 2011		Secretary	South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building				162299410001
MITCHLEY, David Martin South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Apr 30, 2012		Director	South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1968-1	146369720001
THORN, Peter South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	May 12, 2016		Director	South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1963-7	150009250002
FENTON, Michael David 8 Elms Avenue Muswell Hill N10 2JP London		Apr 13, 2000	Secretary	8 Elms Avenue Muswell Hill N10 2JP London		British		87088630001
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	Dec 16, 2002	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		86501910007
MURRAY, Richard Domenius 1a Gainsborough Avenue AL1 4NJ St. Albans Hertfordshire	Apr 13, 2000	Dec 16, 2002	Secretary	1a Gainsborough Avenue AL1 4NJ St. Albans Hertfordshire		British		38896470003
BECKER-SMITH, Cassandra South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Oct 23, 2015	May 12, 2016	Director	South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1979-6	202202200001
CAMPBELL, Helen Elizabeth South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 28, 2013	Oct 23, 2015	Director	South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1968-6	131325100001
CUNNINGHAM, Andrew 83 Boundary Road West Bridgford NG2 7DB Nottingham Nottinghamshire	Nov 15, 1999	Dec 16, 2002	Director	83 Boundary Road West Bridgford NG2 7DB Nottingham Nottinghamshire		British	1963-7	31598910001
FAGAN, Daragh Patrick Feltrim South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Apr 30, 2012	Jun 28, 2013	Director	South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1969-9	189709530001
FENTON, Michael David 8 Elms Avenue Muswell Hill N10 2JP London		Dec 16, 2002	Director	8 Elms Avenue Muswell Hill N10 2JP London		British	1962-2	87088630001
FIELD, Sally Ann 14 Beckenham Lane BR2 0DQ Bromley	Aug 29, 2003	May 22, 2006	Director	14 Beckenham Lane BR2 0DQ Bromley	England	British	1969-1	122121200001
LEAVER, Christopher John Magnolia Cottage 18 High Street MK45 5HA Pulloxhill Bedfordshire	May 22, 2006	Aug 12, 2011	Director	Magnolia Cottage 18 High Street MK45 5HA Pulloxhill Bedfordshire	United Kingdom	British	1972-12	182110990001
LUMSDEN, Julie Ann Costells Scaynes Hill RH17 7NH Haywards Heath West Sussex	Dec 16, 2002	May 22, 2006	Director	Costells Scaynes Hill RH17 7NH Haywards Heath West Sussex	England	British	1951-7	53040780001
MENON, Gop 48 Seafield Road N11 1AS London	May 22, 2006	May 09, 2007	Director	48 Seafield Road N11 1AS London		Dutch	1969-1	113452130001
MOODIE, Rachel Louise Flat H 23 Cadogan Gardens SW3 2RW London	May 09, 2007	Apr 30, 2012	Director	Flat H 23 Cadogan Gardens SW3 2RW London	United Kingdom	British	1973-4	121811470001
MURRAY, Richard Domenius 1a Gainsborough Avenue AL1 4NJ St. Albans Hertfordshire	Apr 13, 2000	Dec 16, 2002	Director	1a Gainsborough Avenue AL1 4NJ St. Albans Hertfordshire	England	British	1966-6	38896470003
REDWOOD, Robert Mark First House Ingrams Copse Templewood Lane Farnham Common SL2 3HF Slough Buckinghamshire		Dec 16, 2002	Director	First House Ingrams Copse Templewood Lane Farnham Common SL2 3HF Slough Buckinghamshire		British	1960-8	35591330002
SINGH, Jasbir Route De Thonon Collonge-Bellerive 1245 Geneva 153 Switzerland	Aug 12, 2011	Apr 30, 2012	Director	Route De Thonon Collonge-Bellerive 1245 Geneva 153 Switzerland	Switzerland	British	1961-3	115526360003
SINGH, Jasbir 7 Lalor Street SW6 5SR London	Aug 01, 1998	Dec 16, 2002	Director	7 Lalor Street SW6 5SR London	United Kingdom	British	1961-3	115526360001
VAITES, Graham James 40 Katherine Drive Toton NG9 6JB Beeston Nottinghamshire	Feb 26, 2001	Dec 16, 2002	Director	40 Katherine Drive Toton NG9 6JB Beeston Nottinghamshire		British	1964-8	75094420002
WHITAKER, Michael Howard 65 Robbery Bottom Lane AL6 0UL Welwyn Hertfordshire	Dec 16, 2002	Aug 29, 2003	Director	65 Robbery Bottom Lane AL6 0UL Welwyn Hertfordshire		British	1963-9	73962170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVT TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reuters Limited

Apr 06, 2016

30 South Colonnade

Canary Wharf

E14 5EP London

The Thomson Reuters Building

England

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00145516

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AVT TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 05, 1996 Delivered On Mar 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 20, 1996Registration of a charge (395) Dec 23, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 1989 Delivered On Dec 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 1989Registration of a charge Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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