AUDIO VISUAL INSTALLATIONS AND DESIGN LIMITED

Overview

Company Name	AUDIO VISUAL INSTALLATIONS AND DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05094496
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004
Date of Cessation	May 04, 2010

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

Registered Office Address	Airport House Suite 43-45 Purley Way CR0 0XZ Croydon Surrey
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 07, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 02, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2009	legacy	1 pages	288a

Mar 12, 2009	legacy	1 pages	288b

Aug 08, 2008	legacy	3 pages	363a

Apr 18, 2008	Total exemption small company accounts made up to Apr 30, 2007	5 pages	AA

Apr 10, 2008	legacy	1 pages	288c

Jun 01, 2007	legacy	2 pages	363a
Mar 09, 2007	Total exemption small company accounts made up to Apr 30, 2006	5 pages	AA
Oct 13, 2006	legacy	3 pages	363a
Sep 21, 2006	legacy	1 pages	288b
Apr 13, 2006	Total exemption small company accounts made up to Apr 30, 2005	6 pages	AA
Jan 05, 2006	legacy	1 pages	288b
Dec 09, 2005	legacy	2 pages	288a
Aug 23, 2005	legacy	1 pages	288a
Jun 16, 2005	legacy	2 pages	363a
Jun 07, 2005	legacy	1 pages	288c
Aug 11, 2004	legacy	1 pages	287
Jun 22, 2004	legacy	7 pages	395
May 21, 2004	legacy	2 pages	88(2)R
Apr 08, 2004	legacy	1 pages	288a
Apr 08, 2004	legacy	1 pages	288a
Apr 08, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDGER SPARKS LTD Suite 43-45 Purley Way CR0 0XZ Croydon Surrey	Mar 11, 2009		Secretary	Suite 43-45 Purley Way CR0 0XZ Croydon Surrey				127706680001
KENNEDY, Jonathan D'Arcy Broughan Road BN11 2PH Worthing 176 West Sussex	Apr 01, 2005		Director	Broughan Road BN11 2PH Worthing 176 West Sussex	England	British	1964-2	107177240002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 05, 2004	Apr 05, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LS SECRETARIAL SERVICES LIMITED Airport House Suite 43-45 Purley Way CR0 3JW Croydon Surrey	Apr 05, 2004	Mar 11, 2009	Secretary	Airport House Suite 43-45 Purley Way CR0 3JW Croydon Surrey				116926860001
RICH, Lee 170 Gossops Drive RH11 8HE Crawley West Sussex	Apr 01, 2005	Aug 07, 2006	Director	170 Gossops Drive RH11 8HE Crawley West Sussex		British	1983-6	109402500001
SOLOMONS, Philip David 1 Chiltern Cottages Reigate Road, Hookwood RH6 OAS Horley Surey	Apr 05, 2004	Jan 03, 2006	Director	1 Chiltern Cottages Reigate Road, Hookwood RH6 OAS Horley Surey		British	1962-9	96996130002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 05, 2004	Apr 05, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 18, 2004 Delivered On Jun 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 22, 2004Registration of a charge (395)

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