AVCARD SERVICES LIMITED
Overview
| Company Name | AVCARD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04828476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVCARD SERVICES LIMITED?
- (5112) /
Where is AVCARD SERVICES LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVCARD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2877 LIMITED | Jul 10, 2003 | Jul 10, 2003 |
What are the latest accounts for AVCARD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for AVCARD SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AVCARD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2014 | 16 pages | 4.68 | ||||||||||
Registered office address changed from * Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS* on Jun 06, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2013 | 16 pages | 4.68 | ||||||||||
Registered office address changed from * 1St Floor 46 Clarendon Road Watford Herts WD17 1JJ* on Apr 16, 2013 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2012 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2011 | 17 pages | 4.68 | ||||||||||
Termination of appointment of Steven Klueg as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4.70 | |||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Registered office address changed from * Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ* on Oct 07, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Richard Donald Mcmichael on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Paul Klueg on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Salans Secretarial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Richard Donald Mcmichael as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ira Birns as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Linda Kropp as a director | 2 pages | TM01 | ||||||||||
Appointment of Steven Paul Klueg as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
Termination of appointment of Linda Kropp as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AVCARD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England |
| 135102440001 | ||||||||||
| KEY, Anthony Miles | Director | Albany Terrace Albany Passage TW10 6DN Richmond Upon Thames 22 Surrey | United Kingdom | British | 140714210001 | |||||||||
| MCMICHAEL, Richard Donald | Director | 9800 Nw 41st Street Miami Suite 400 Florida Fl33178 United States | United States | Canadian | 150071690001 | |||||||||
| GILMORE, Timothy | Secretary | 2191 Amoss Mill Road Pylesville Harford 21132 Usa | American | 94541660001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BIRNS, Ira Michael | Director | Sw 106 Street Pinecrest Miami 6300 Florida 33156 Usa | United States Of America | United States | 148440680001 | |||||||||
| KLUEG, Steven Paul | Director | 9800 Nw 41st Street Miami Suite 400 Florida Fl33178 United States | United States Of America | American | 147715280001 | |||||||||
| KROPP, Linda | Director | 727 Weil Mandel Way IRISH Hunt Valley Baltimore 21030 Usa | American | 94541600001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does AVCARD SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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