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CP AUDIO VISUAL LIMITED

CP AUDIO VISUAL LIMITED

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

    • Overview

    Company NameCP AUDIO VISUAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08278981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CP AUDIO VISUAL LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CP AUDIO VISUAL LIMITED located?

    Registered Office Address
    SHAHID LATIF
    115 Shaftesbury Avenue Cambridge Circus
    WC2H 8AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CP AUDIO VISUAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TCP AUDIO VISUAL LIMITEDNov 02, 2012Nov 02, 2012

    What are the latest accounts for CP AUDIO VISUAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest annual return for CP AUDIO VISUAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CP AUDIO VISUAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 082789810002 in full

    		3 pagesMR04

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Annual return made up to Dec 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 082789810002

    		12 pagesMR01

    legacy

    		5 pagesMG01

    Registered office address changed from * 115 Shaftesbury Avenue London WC2H 8AF United Kingdom* on Jan 22, 2013

    		1 pagesAD01

    Annual return made up to Dec 24, 2012 with full list of shareholders

    		14 pagesAR01

    Certificate of change of name

    Company name changed tcp audio visual LIMITED\certificate issued on 07/01/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2013

    Change company name resolution on Jan 02, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Nov 30, 2013 to Dec 31, 2013

    		3 pagesAA01

    Statement of capital following an allotment of shares on Nov 02, 2012

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Mr Adam Lee Kenwright as a director

    		3 pagesAP01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CP AUDIO VISUAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENWRIGHT, Adam Lee
    Shaftesbury Avenue
    Cambridge Circus
    WC2H 8AF London
    115
    United Kingdom
    		Director
    Shaftesbury Avenue
    Cambridge Circus
    WC2H 8AF London
    115
    United Kingdom
    		EnglandBritish106025960004
    LATIF, Shahid
    Shaftesbury Avenue
    WC2H 8AF London
    115
    United Kingdom
    		Director
    Shaftesbury Avenue
    WC2H 8AF London
    115
    United Kingdom
    		EnglandBritish6788550001
    View Detailed Information on Officers and People with Significant Control

    Does CP AUDIO VISUAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 03, 2013
    Delivered On Dec 05, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 05, 2013Registration of a charge (MR01)
    • Feb 21, 2015Satisfaction of a charge (MR04)
    All assets debenture
    Created On Jan 25, 2013
    Delivered On Jan 30, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jan 30, 2013Registration of a charge (MG01)
    • Mar 19, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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