AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED
Overview
| Company Name | AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02387590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED?
- (7413) /
- (7414) /
Where is AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED located?
| Registered Office Address | Rivermead 6 Lower Teddington Road Hampton Wick Kingston-Upon-Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDED VALUE COMMUNICATIONS LIMITED | Jul 19, 1989 | Jul 19, 1989 |
| RAPID 8348 LIMITED | May 22, 1989 | May 22, 1989 |
What are the latest accounts for AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Martine Hamilton as a secretary | 1 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
Who are the officers of AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Martine | Secretary | Rivermead 6 Lower Teddington Road Hampton Wick Kingston-Upon-Thames | 147114000001 | |||||||
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London | 80143770001 | |||||||
| LINDQUIST, Catherine | Director | 1 St John's Place EC1M 4NP London Flat 8 England | American | 108675020004 | ||||||
| LANE, Andrew Gerard Hubert | Secretary | 163 Church Road TW11 8QH Teddington Middlesex | British | 34036930001 | ||||||
| MEADOWS, Lisa | Secretary | 7 Mill View Close KT17 2DW Ewell Surrey | British | 79248890002 | ||||||
| SHERRINGTON, Edward Mark | Secretary | 40 Bective Road SW15 2QA London | British | 10394150002 | ||||||
| THOMSON, Katie | Secretary | 10 Avenue Road KT1 2RB Kingston Upon Thames Surrey | British | 101395580001 | ||||||
| BELL, Peter | Director | 12 Spencer Road KT8 0SP East Molesey Surrey | British | 14627560001 | ||||||
| BROOKE, James William | Director | 36 Digby Mansions Hammersmith Bridge Road W6 9DF London | British | 67787690001 | ||||||
| BROWNING, Guy David | Director | 11 Salamander Quay Lower Teddington Roa KT1 4JB Kingston Upon Thames Surrey | British | 15970630002 | ||||||
| CARRUTHERS, Iain Hamilton | Director | Leyborne Avenue W13 9RA London 72 | England | British | 89249100001 | |||||
| COPESTAFF, Stephen Anthony | Director | 23 Merryweather Close RG40 4YH Wokingham Berkshire | British | 68536270001 | ||||||
| DART, Peter | Director | 6 Durrington Park Road Wimbledon SW20 8NX London | British | 10394140001 | ||||||
| LAMB, Christopher Alan Charles | Director | 2 Geneva Road KT1 2TW Kingston Upon Thames Surrey | British | 41669020001 | ||||||
| LANE, Andrew Gerard Hubert | Director | 163 Church Road TW11 8QH Teddington Middlesex | British | 34036930001 | ||||||
| MCMANUS, Philomena | Director | 19 Cambridge Cottages Kew Green TW9 3AY Richmond Surrey | British | 68693270001 | ||||||
| MEADOWS, Lisa | Director | 7 Mill View Close KT17 2DW Ewell Surrey | British | 79248890002 | ||||||
| MOSLEY, Richard | Director | 65 Landor Road SW9 9RT London | British | 37225590001 | ||||||
| ROBINSON, Christopher John | Director | 1a Westfield Road KT6 4EL Surbiton Surrey | British | 64331150001 | ||||||
| SADLER, Anita Louise | Director | 252 Cherry Orchard TW18 2DE Staines Middlesex | British | 66505520001 | ||||||
| SHERRINGTON, Edward Mark | Director | 58 Ormond Avenue TW12 2RX Hampton Middlesex | British | 10394150003 |
Does AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 27, 1994 Delivered On May 04, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0