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AVL MEDIA (UK) LIMITED

AVL MEDIA (UK) LIMITED

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

    • Overview

    Company NameAVL MEDIA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06758617
    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 AVL MEDIA (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AVL MEDIA (UK) LIMITED located?

    Registered Office Address
    The Retreat
    406 Roding Lane South
    IG8 8EY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVL MEDIA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for AVL MEDIA (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVL MEDIA (UK) 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

    		4 pagesDS01

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 158 Hermon Hill South Woodford London E18 1QH England* on Aug 12, 2013

    		1 pagesAD01

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 26, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Dominic Eugene Adams on Dec 20, 2009

    		2 pagesCH01

    Director's details changed for Mr Glenn Park Langenberg on Dec 22, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2009

    		3 pagesAA

    Registered office address changed from * 21 the Causeway Maldon Essex CM9 4LJ* on Dec 01, 2009

    		1 pagesAD01

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of AVL MEDIA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Dominic Eugene
    40 Langham Drive
    SS6 9TA Rayleigh
    Essex
    		Director
    40 Langham Drive
    SS6 9TA Rayleigh
    Essex
    		United KingdomBritish69181710003
    LANGENBERG, Glenn Park
    Jefferson Avenue
    SS15 6JY Laindon
    8
    Essex
    		Director
    Jefferson Avenue
    SS15 6JY Laindon
    8
    Essex
    		EnglandDanish139078880001
    VASSALLO, Greg
    114 The Chase
    SS6 8QP Rayleigh
    Essex
    		Director
    114 The Chase
    SS6 8QP Rayleigh
    Essex
    		EnglandBritish84503160001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		134830190001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    View Detailed Information on Officers and People with Significant Control

    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