AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD
Overview
| Company Name | AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07603690 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD located?
| Registered Office Address | c/o KINGSLEY MAYBROOK Lawford House 4 Albert Place N3 1QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD?
| Company Name | From | Until |
|---|---|---|
| AUDIO VISUAL GLOBAL SOLUTION 4YOU LTD | Apr 14, 2011 | Apr 14, 2011 |
What are the latest accounts for AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Appointment of Mister Marc Antoine Baudat as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joël Marie Christian Humbert as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Joël Marie Christian Humbert as a director on Apr 15, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jean-Pierre Emile Chapuis as a director on Apr 15, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||||||
Registered office address changed from * Suite 21 30 Borough High Street London SE1 1XU England* on Oct 02, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||||||
Appointment of Mr Jean-Pierre Chapuis as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bernard Schildknecht as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Aug 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed audio visual global solution 4YOU LTD\certificate issued on 22/08/11 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Aug 22, 2011
| 3 pages | SH01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELVE TCS LIMITED | Secretary | Bramley Business Centre Station Road, Bramley GU5 0AZ Guildford 1 Surrey United Kingdom |
| 150103890001 | ||||||||||
| BAUDAT, Marc Antoine, Mister | Director | c/o Kingsley Maybrook 4 Albert Place N3 1QA London Lawford House | Switzerland | Swiss | Director | 209283840001 | ||||||||
| CHAPUIS, Jean-Pierre Emile | Director | c/o Kingsley Maybrook 4 Albert Place N3 1QA London Lawford House England | Switzerland | Swiss | Director | 163436570001 | ||||||||
| HUMBERT, Joël Marie Christian | Director | c/o Kingsley Maybrook 4 Albert Place N3 1QA London Lawford House | Switzerland | Swiss | Director | 197910190001 | ||||||||
| SCHILDKNECHT, Bernard | Director | 30 Borough High Street SE1 1XU London Suite 21 England | Switzerland | Swiss | Director | 159377460001 |
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