ALPHASOUND AUDIO VISUAL LIMITED

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ALPHASOUND AUDIO VISUAL LIMITED

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Key Data

Status

Dissolved

Company No.

04254728

Incorporation date

18/07/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

The Chapel, Bridge Street, Driffield YO25 6DACopy
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Latest events (Record since 18/07/2001)
dot icon03/04/2024
Final Gazette dissolved following liquidation
dot icon03/01/2024
Return of final meeting in a creditors' voluntary winding up
dot icon22/09/2023
Resolutions
dot icon22/09/2023
Statement of affairs
dot icon22/09/2023
Appointment of a voluntary liquidator
dot icon22/09/2023
Registered office address changed from 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX England to The Chapel Bridge Street Driffield YO25 6DA on 2023-09-22
dot icon13/07/2022
Compulsory strike-off action has been suspended
dot icon28/06/2022
First Gazette notice for compulsory strike-off
dot icon21/07/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon30/04/2021
Unaudited abridged accounts made up to 2020-07-31
dot icon23/07/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon16/07/2020
Director's details changed for Mr Mark Lumley Johnson on 2020-07-13
dot icon16/07/2020
Secretary's details changed for Maureen Monica Ann Johnson on 2020-07-13
dot icon16/07/2020
Registered office address changed from Peckitt Ogden & Co 8 Marsden Business Park James Nicolson Link Clifton York YO30 4WX to 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX on 2020-07-16
dot icon11/12/2019
Unaudited abridged accounts made up to 2019-07-31
dot icon23/07/2019
Confirmation statement made on 2019-07-14 with no updates
dot icon11/03/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon23/07/2018
Confirmation statement made on 2018-07-14 with no updates
dot icon27/04/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon19/07/2017
Confirmation statement made on 2017-07-14 with no updates
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon25/07/2016
Confirmation statement made on 2016-07-18 with updates
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon22/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon11/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon15/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon15/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon26/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon15/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon16/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon03/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon18/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon09/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon09/08/2010
Director's details changed for Mark Lumley Johnson on 2009-10-01
dot icon28/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon14/08/2009
Return made up to 18/07/09; full list of members
dot icon02/06/2009
Total exemption full accounts made up to 2008-07-31
dot icon06/08/2008
Return made up to 18/07/08; full list of members
dot icon16/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon06/08/2007
Return made up to 18/07/07; full list of members
dot icon07/06/2007
Total exemption full accounts made up to 2006-07-31
dot icon11/08/2006
Return made up to 18/07/06; full list of members
dot icon11/08/2006
Director's particulars changed
dot icon28/02/2006
Accounts for a dormant company made up to 2005-07-31
dot icon25/07/2005
Return made up to 18/07/05; full list of members
dot icon29/12/2004
Accounts for a dormant company made up to 2004-07-31
dot icon03/08/2004
Secretary resigned
dot icon03/08/2004
Director resigned
dot icon03/08/2004
New secretary appointed
dot icon29/07/2004
Return made up to 18/07/04; full list of members
dot icon21/07/2004
Particulars of mortgage/charge
dot icon16/07/2004
Secretary's particulars changed;director's particulars changed
dot icon05/04/2004
Accounts for a dormant company made up to 2003-07-31
dot icon08/08/2003
Return made up to 18/07/03; full list of members
dot icon05/03/2003
Accounts for a dormant company made up to 2002-07-31
dot icon30/07/2002
Return made up to 18/07/02; full list of members
dot icon29/07/2002
Director resigned
dot icon05/06/2002
New director appointed
dot icon23/08/2001
Secretary resigned
dot icon23/08/2001
New secretary appointed;new director appointed
dot icon23/08/2001
Registered office changed on 23/08/01 from: 16 churchill way cardiff CF10 2DX
dot icon18/07/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2020
dot iconLast change occurred
31/07/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2020
dot iconNext account date
31/07/2021
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Mark Lumley
Director
18/07/2001 - Present
-
Johnson, Maureen Monica Ann
Secretary
04/07/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALPHASOUND AUDIO VISUAL LIMITED

ALPHASOUND AUDIO VISUAL LIMITED is an(a) Dissolved company incorporated on 18/07/2001 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. 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 ALPHASOUND AUDIO VISUAL LIMITED?

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ALPHASOUND AUDIO VISUAL LIMITED is currently Dissolved. It was registered on 18/07/2001 and dissolved on 03/04/2024.

Where is ALPHASOUND AUDIO VISUAL LIMITED located?

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ALPHASOUND AUDIO VISUAL LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does ALPHASOUND AUDIO VISUAL LIMITED do?

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ALPHASOUND AUDIO VISUAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALPHASOUND AUDIO VISUAL LIMITED?

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The latest filing was on 03/04/2024: Final Gazette dissolved following liquidation.