A V S DISTRIBUTION LIMITED

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A V S DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

02500947

Incorporation date

09/05/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 09/05/1990)
dot icon07/02/2012
Final Gazette dissolved following liquidation
dot icon07/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon24/11/2010
Notice to Registrar of Companies of Notice of disclaimer
dot icon16/08/2010
Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 2010-08-17
dot icon11/08/2010
Statement of affairs with form 4.19
dot icon11/08/2010
Resolutions
dot icon11/08/2010
Appointment of a voluntary liquidator
dot icon18/07/2010
Registered office address changed from 40 Chatsworth Road London NW2 4BT on 2010-07-19
dot icon02/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon02/06/2010
Director's details changed for Mrs Jane Elizabeth Boot on 2009-10-01
dot icon02/06/2010
Director's details changed for Mrs Jane Elizabeth Boot on 2009-10-01
dot icon24/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon22/06/2009
Return made up to 10/05/09; full list of members
dot icon27/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon12/08/2008
Return made up to 10/05/08; full list of members
dot icon20/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon18/10/2007
New secretary appointed
dot icon18/10/2007
Secretary resigned
dot icon03/09/2007
Return made up to 10/05/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon27/06/2006
Return made up to 10/05/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon10/08/2005
Return made up to 10/05/05; full list of members
dot icon22/11/2004
Total exemption small company accounts made up to 2004-06-30
dot icon25/05/2004
Return made up to 10/05/04; full list of members
dot icon05/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon19/05/2003
Return made up to 10/05/03; full list of members
dot icon03/02/2003
Secretary's particulars changed
dot icon27/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon19/05/2002
Return made up to 10/05/02; full list of members
dot icon28/02/2002
Total exemption small company accounts made up to 2001-06-30
dot icon11/02/2002
Particulars of mortgage/charge
dot icon07/06/2001
Return made up to 10/05/01; full list of members
dot icon30/04/2001
Accounts for a small company made up to 2000-06-30
dot icon06/06/2000
Return made up to 10/05/00; full list of members
dot icon06/06/2000
Location of register of members address changed
dot icon30/11/1999
Accounts for a small company made up to 1999-06-30
dot icon01/09/1999
New secretary appointed
dot icon01/09/1999
Secretary resigned
dot icon01/09/1999
Director resigned
dot icon23/06/1999
Return made up to 10/05/99; no change of members
dot icon24/04/1999
Accounts for a small company made up to 1998-06-30
dot icon13/05/1998
Return made up to 10/05/98; no change of members
dot icon11/11/1997
Accounts for a small company made up to 1997-06-30
dot icon10/07/1997
Return made up to 10/05/97; full list of members
dot icon28/11/1996
Accounts for a small company made up to 1996-06-30
dot icon30/06/1996
Return made up to 10/05/96; no change of members
dot icon15/11/1995
Accounts for a small company made up to 1995-06-30
dot icon15/06/1995
Resolutions
dot icon15/06/1995
Resolutions
dot icon15/06/1995
Resolutions
dot icon16/05/1995
Return made up to 10/05/95; no change of members
dot icon20/04/1995
Accounts for a small company made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/05/1994
Return made up to 10/05/94; full list of members
dot icon11/05/1994
Location of register of members address changed
dot icon11/05/1994
Director resigned
dot icon12/04/1994
Accounts for a small company made up to 1993-06-30
dot icon06/11/1993
New director appointed
dot icon06/11/1993
New director appointed
dot icon12/05/1993
Return made up to 10/05/93; no change of members
dot icon11/03/1993
Accounts for a small company made up to 1992-06-30
dot icon17/06/1992
Return made up to 10/05/92; no change of members
dot icon17/03/1992
Full accounts made up to 1991-06-30
dot icon08/03/1992
Ad 08/08/90--------- £ si 98@1
dot icon09/09/1991
Return made up to 10/05/91; full list of members
dot icon18/02/1991
Accounting reference date notified as 30/06
dot icon04/09/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/09/1990
Resolutions
dot icon04/09/1990
Resolutions
dot icon04/09/1990
£ nc 1000/100 08/08/90
dot icon22/08/1990
Certificate of change of name
dot icon14/08/1990
Registered office changed on 15/08/90 from: classic house 174-180 old street london EC1V 9BP
dot icon09/05/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boot, Jane Elizabeth
Director
21/10/1993 - Present
-
Sedgwick, Katrina
Director
21/10/1993 - 18/08/1999
1
Overdyke, Anne Tessa
Secretary
27/09/2007 - Present
-
Jones, Abigail
Secretary
18/08/1999 - 27/09/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A V S DISTRIBUTION LIMITED

A V S DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 09/05/1990 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 A V S DISTRIBUTION LIMITED?

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A V S DISTRIBUTION LIMITED is currently Dissolved. It was registered on 09/05/1990 and dissolved on 07/02/2012.

Where is A V S DISTRIBUTION LIMITED located?

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A V S DISTRIBUTION LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does A V S DISTRIBUTION LIMITED do?

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A V S DISTRIBUTION LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for A V S DISTRIBUTION LIMITED?

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The latest filing was on 07/02/2012: Final Gazette dissolved following liquidation.