ADVANCED VISUAL TECHNOLOGY AMERICAS

Key Data

Status

Dissolved

Company No.

04828923

Incorporation date

09/07/2003

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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11/03/2010

Application to strike the company off the register

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11/03/2010

Resolutions

View PDF (2 pages)

14/02/2010

Termination of appointment of Victor Baneth as a secretary

View PDF (2 pages)

11/02/2010

Resolutions

View PDF (2 pages)

10/02/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

10/02/2010

Re-registration assent

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10/02/2010

Re-registration of Memorandum and Articles

View PDF (9 pages)

10/02/2010

Re-registration from a private limited company to a private unlimited company

View PDF (4 pages)

19/01/2010

Termination of appointment of Victor Baneth as a director

View PDF (3 pages)

05/08/2009

Return made up to 10/07/09; full list of members

View PDF (7 pages)

05/08/2009

Return made up to 10/07/08; full list of members

View PDF (5 pages)

28/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

09/12/2008

Resolutions

View PDF (2 pages)

04/12/2008

Director appointed mim michelle fischer

View PDF (2 pages)

27/10/2008

Secretary appointed david james hudson

View PDF (2 pages)

27/10/2008

Director appointed oracle corporation nominees LIMITED

View PDF (3 pages)

27/10/2008

Appointment Terminated Director mark teichman

View PDF (1 pages)

27/10/2008

Registered office changed on 28/10/2008 from tyttenhanger house coursers road st albans hertfordshire AL4 0PJ

View PDF (1 pages)

27/10/2008

Accounting reference date shortened from 30/09/2009 to 31/05/2009

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Return made up to 10/07/07; no change of members; amend

View PDF (5 pages)

13/08/2007

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

View PDF (13 pages)

29/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

07/08/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

07/08/2006

Director's particulars changed

View PDF (0 pages)

18/06/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

03/08/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

03/08/2005

Director's particulars changed

View PDF (0 pages)

04/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

20/10/2003

Ad 07/10/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/10/2003

Director resigned

View PDF (1 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

12/10/2003

Resolutions

View PDF (1 pages)

12/10/2003

Registered office changed on 13/10/03 from: 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2003

Certificate of change of name

View PDF (2 pages)

22/07/2003

Registered office changed on 23/07/03 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

09/07/2003

Incorporation

View PDF (30 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Baneth, Victor	Director	06/10/2003 - 10/01/2010	3
EVERSECRETARY LIMITED	Nominee Secretary	09/07/2003 - 06/10/2003	507
EVERDIRECTOR LIMITED	Nominee Director	09/07/2003 - 06/10/2003	521
Fischer, Kim Michelle, Miss	Director	18/11/2008 - Present	6
Teichman, Mark	Director	06/10/2003 - 07/10/2008	2

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED VISUAL TECHNOLOGY AMERICAS

ADVANCED VISUAL TECHNOLOGY AMERICAS is an(a) Dissolved company incorporated on 09/07/2003 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. There are currently 3 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 ADVANCED VISUAL TECHNOLOGY AMERICAS?

ADVANCED VISUAL TECHNOLOGY AMERICAS is currently Dissolved. It was registered on 09/07/2003 and dissolved on 05/07/2010.

Where is ADVANCED VISUAL TECHNOLOGY AMERICAS located?

ADVANCED VISUAL TECHNOLOGY AMERICAS is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does ADVANCED VISUAL TECHNOLOGY AMERICAS do?

ADVANCED VISUAL TECHNOLOGY AMERICAS operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ADVANCED VISUAL TECHNOLOGY AMERICAS?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.