1STAUDIOVISUAL LTD

Key Data

Status

Dissolved

Company No.

04939989

Incorporation date

21/10/2003

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/10/2003)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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12/05/2011

Application to strike the company off the register

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17/02/2011

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2011-02-18

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21/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

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23/11/2010

Termination of appointment of Dean Farmer as a director

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24/08/2010

Termination of appointment of Thomas Ogilvie as a director

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21/06/2010

Accounts for a small company made up to 2009-12-31

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08/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

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25/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

12/01/2009

Return made up to 22/10/08; full list of members

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18/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

28/04/2008

Return made up to 22/10/07; full list of members

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13/03/2008

Director's Change of Particulars / dennis ogilvie / 13/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 14/20; Street was: 18 mc donald crescent, now: moo 5; Area was: , now: bophut; Post Town was: burghead, now: koh samui; Region was: , now: suratthani; Post Code was: IV30 5UX, now: 84320; Country was: , now: thailand; Occupation was:

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02/02/2008

Secretary's particulars changed

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07/01/2008

Total exemption small company accounts made up to 2007-03-31

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04/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

13/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (1 pages)

20/09/2006

Registered office changed on 21/09/06 from: 3 the office village 4 romford road stratford london E15 4EA

View PDF (1 pages)

20/09/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (1 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

19/03/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

05/03/2006

Return made up to 22/10/05; full list of members

View PDF (6 pages)

18/09/2005

Secretary resigned

View PDF (1 pages)

18/09/2005

New secretary appointed

View PDF (2 pages)

18/09/2005

Registered office changed on 19/09/05 from: 339-340 upper street, islington london N1 0PB

View PDF (1 pages)

13/06/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

13/06/2005

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

29/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

13/09/2004

New secretary appointed

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (1 pages)

13/09/2004

Registered office changed on 14/09/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Certificate of change of name

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12/04/2004

Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

21/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARY LTD	Nominee Secretary	22/10/2003 - 13/09/2004	2516
NOMINEE DIRECTOR LTD	Nominee Director	22/10/2003 - 13/09/2004	1746
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	27/04/2006 - 25/05/2007	1075
Ogilvie, Dennis Gordon	Director	01/04/2004 - Present	-
Ogilvie, Thomas	Director	01/04/2006 - 25/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About 1STAUDIOVISUAL LTD

1STAUDIOVISUAL LTD is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at C/O PURNELLS, St Marks House, Gold Tops, Newport, Gwent NP20 4PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1STAUDIOVISUAL LTD?

1STAUDIOVISUAL LTD is currently Dissolved. It was registered on 21/10/2003 and dissolved on 05/09/2011.

Where is 1STAUDIOVISUAL LTD located?

1STAUDIOVISUAL LTD is registered at C/O PURNELLS, St Marks House, Gold Tops, Newport, Gwent NP20 4PG.

What does 1STAUDIOVISUAL LTD do?

1STAUDIOVISUAL LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for 1STAUDIOVISUAL LTD?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.