A & V LTD

Key Data

Status

Dissolved

Company No.

06805295

Incorporation date

28/01/2009

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2009)

18/05/2015

Final Gazette dissolved via compulsory strike-off

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02/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2014

Termination of appointment of a secretary

View PDF (1 pages)

29/10/2014

Termination of appointment of Thomas St John Ltd as a secretary on 2014-10-29

View PDF (1 pages)

29/10/2014

Director's details changed for Ms Hannah Springham on 2014-10-29

View PDF (2 pages)

29/10/2014

Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 46 Denmark Road London SW19 4PQ on 2014-10-30

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (3 pages)

03/02/2014

Secretary's details changed for Thomas St John Ltd on 2014-02-04

View PDF (1 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

01/04/2013

Amended accounts made up to 2012-01-31

View PDF (4 pages)

27/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (3 pages)

21/02/2013

Appointment of Ms Hannah Springham as a director on 2011-02-02

View PDF (2 pages)

19/02/2013

Termination of appointment of Daniel Henry Moynihan as a director on 2011-02-02

View PDF (1 pages)

25/10/2012

Accounts made up to 2012-01-31

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

08/02/2012

Appointment of Mr. Daniel Henry Moynihan as a director on 2011-02-01

View PDF (2 pages)

08/02/2012

Termination of appointment of Joel Thomas Zimmerman as a director on 2011-02-01

View PDF (1 pages)

07/02/2012

Resolutions

View PDF (1 pages)

07/02/2012

Change of name notice

View PDF (2 pages)

23/10/2011

Termination of appointment of Thomas St John Llp as a secretary on 2011-03-31

View PDF (1 pages)

17/10/2011

Appointment of Thomas St John Ltd as a secretary on 2011-04-01

View PDF (2 pages)

31/08/2011

Accounts made up to 2011-01-31

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

07/02/2011

Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 2011-02-08

View PDF (1 pages)

02/02/2011

Registered office address changed from 83-87 Crawford Street London W1H 2HB United Kingdom on 2011-02-03

View PDF (1 pages)

13/09/2010

Accounts made up to 2010-01-31

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

03/03/2009

Director appointed joel thomas zimmerman

View PDF (1 pages)

03/03/2009

Ad 04/03/09\gbp si 999@1=999\gbp ic 1/1000\

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR united kingdom

View PDF (1 pages)

03/03/2009

Appointment terminated director nominee director LTD

View PDF (1 pages)

03/03/2009

Secretary appointed thomas st john LLP

View PDF (1 pages)

03/03/2009

Appointment terminated secretary nominee secretary LTD

View PDF (1 pages)

03/03/2009

Appointment terminated director edwina coales

View PDF (1 pages)

29/01/2009

Registered office changed on 30/01/2009 from suite b 29 harley street london W1G 9QR

View PDF (1 pages)

28/01/2009

Incorporation

View PDF (9 pages)

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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
Moynihan, Daniel Henry	Director	31/01/2011 - 01/02/2011	3
THOMAS ST JOHN LLP	Corporate Secretary	03/03/2009 - 30/03/2011	6
Springham, Hannah	Director	01/02/2011 - Present	2
Coales, Edwina	Director	28/01/2009 - 03/03/2009	245
THOMAS ST JOHN LIMITED	Corporate Secretary	31/03/2011 - 28/10/2014	48

Persons with Significant Control

No PSC data available.

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Description

About A & V LTD

A & V LTD is an(a) Dissolved company incorporated on 28/01/2009 with the registered office located at 46 Denmark Road, London SW19 4PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & V LTD?

A & V LTD is currently Dissolved. It was registered on 28/01/2009 and dissolved on 18/05/2015.

Where is A & V LTD located?

A & V LTD is registered at 46 Denmark Road, London SW19 4PQ.

What does A & V LTD do?

A & V LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for A & V LTD?

The latest filing was on 18/05/2015: Final Gazette dissolved via compulsory strike-off.