AV NET NEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAV NET NEWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05660402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AV NET NEWS LIMITED?

    • (9305) /

    Where is AV NET NEWS LIMITED located?

    Registered Office Address
    78 York Street
    London
    W1H 1DP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AV NET NEWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for AV NET NEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Guy Serge Le Guezennec as a director on Jun 06, 2011

    2 pagesAP01

    Termination of appointment of Guy Le Guezennec as a director

    1 pagesTM01

    Annual return made up to Dec 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2010

    Statement of capital on Dec 23, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for International Associated Attorneys Ltd on Jan 04, 2010

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of AV NET NEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERNATIONAL ASSOCIATED ATTORNEYS LTD
    Suite 2 8th Floor International
    House Dover Place
    TN23 1HU Ashford
    Kent
    Secretary
    Suite 2 8th Floor International
    House Dover Place
    TN23 1HU Ashford
    Kent
    Identification TypeEuropean Economic Area
    Registration Number2162333
    118268890001
    LE GUEZENNEC, Guy Serge
    78 York Street
    London
    W1H 1DP
    Director
    78 York Street
    London
    W1H 1DP
    EnglandFrenchLawyer152256020001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    INTERNATIONAL ASSOCIATED ATTORNEYS INC
    Quillen Building
    40b Commerce Street
    19952 Harrington
    19952
    U Sa
    Secretary
    Quillen Building
    40b Commerce Street
    19952 Harrington
    19952
    U Sa
    114391830001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritishCompany Director85029380001
    LE GUEZENNEC, Guy Serge
    White Willow Close
    TN24 0SB Ashford
    62
    Kent
    Director
    White Willow Close
    TN24 0SB Ashford
    62
    Kent
    United KingdomFrenchCompany Director117631370001
    MARLONE INVESTMENTS LIMITED
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    Director
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    64232890001

    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