AVS MIDCO LIMITED
Overview
| Company Name | AVS MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11760667 |
| 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 AVS MIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVS MIDCO LIMITED located?
| Registered Office Address | 82 Dean Street W1D 3SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for AVS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 1st Floor Berners Street London W1T 3LJ England to 82 Dean Street London W1D 3SP on Nov 18, 2019 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Russell Hoare as a director on May 09, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Steven Michael De Polo as a director on Jun 19, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Simon Wilkinson as a director on May 09, 2019 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Etsko Loek De Boer as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Lance Edward Contento as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Russell Hoare as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Steven Michael De Polo as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2019
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from 25 Maddox Street London W1S 2PA United Kingdom to 1st Floor Berners Street London W1T 3LJ on Feb 04, 2019 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period shortened from Dec 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||||||
Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||||||
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Who are the officers of AVS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Simon | Director | Dean Street W1D 3SP London 82 England | England | British | 258484590001 | |||||
| CONTENTO, Lance Edward | Director | Berners Street W1T 3LJ London 1st Floor England | United Kingdom | American | 246253610001 | |||||
| DE BOER, Etsko Loek | Director | Berners Street W1T 3LJ London 1st Floor England | United Kingdom | Dutch | 246942820001 | |||||
| DE POLO, Steven Michael | Director | Berners Street W1T 3LJ London 1st Floor England | England | British | 253069680001 | |||||
| HOARE, Russell | Director | Berners Street W1T 3LJ London 1st Floor England | England | British | 205076470001 |
Who are the persons with significant control of AVS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avs Holdco Limited | Jan 10, 2019 | W1S 2PA London 25 Maddox Street | No | ||||||||||
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Natures of Control
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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