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AV-SYS TECH. LIMITED

AV-SYS TECH. LIMITED

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

    • Overview

    Company NameAV-SYS TECH. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08536233
    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-SYS TECH. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AV-SYS TECH. LIMITED located?

    Registered Office Address
    30 Ironmongers Place
    E14 9YD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AV-SYS TECH. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for AV-SYS TECH. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1,000,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Jun 02, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1,000,000
    		SH01

    Registered office address changed from * 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom* on Jun 05, 2014

    		1 pagesAD01

    Registered office address changed from * 30 Ironmongers Place London E14 9YD England* on Dec 09, 2013

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AV-SYS TECH. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    JIA, Guihua
    Nanzhanghuai Village
    Beizhanghuai Township, Jizhou City
    053000 Hebei Province
    No.96
    China
    		Director
    Nanzhanghuai Village
    Beizhanghuai Township, Jizhou City
    053000 Hebei Province
    No.96
    China
    		ChinaChinese178385280001
    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