AUDIO VISUAL ASSET MANAGEMENT LIMITED

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AUDIO VISUAL ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02596010

Incorporation date

26/03/1991

Size

Small

Contacts

Registered address

Registered address

9 Wimpole Street, London W1G 9SRCopy
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Latest events (Record since 26/03/1991)
dot icon18/08/2015
Final Gazette dissolved following liquidation
dot icon18/05/2015
Insolvency filing
dot icon18/05/2015
Notice of final account prior to dissolution
dot icon28/01/2014
Registered office address changed from First Floor 16 -17 Boundary Road Hove East Sussex BN3 4AN on 2014-01-29
dot icon18/02/2013
Appointment of a liquidator
dot icon05/02/2013
Restoration by order of the court
dot icon04/06/2009
Final Gazette dissolved following liquidation
dot icon04/03/2009
Notice of final account prior to dissolution
dot icon17/08/2005
Registered office changed on 18/08/05 from: 12 gleneagles court brighton road crawley RH10 6AD
dot icon11/08/2005
Appointment of a liquidator
dot icon18/07/2005
Order of court to wind up
dot icon18/07/2005
Notice of end of Administration
dot icon17/05/2005
Administrator's progress report
dot icon28/12/2004
Statement of affairs
dot icon23/12/2004
Result of meeting of creditors
dot icon22/12/2004
Administrator's progress report
dot icon27/07/2004
Statement of administrator's proposal
dot icon06/07/2004
Registered office changed on 07/07/04 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD
dot icon04/07/2004
Appointment of an administrator
dot icon23/06/2004
Registered office changed on 24/06/04 from: 115 kingston road leatherhead surrey KT22 7SU
dot icon31/07/2003
Registered office changed on 01/08/03 from: 294A high street sutton surrey SM1 1PQ
dot icon30/03/2003
Return made up to 27/03/03; full list of members
dot icon06/10/2002
Particulars of mortgage/charge
dot icon06/10/2002
Accounts for a small company made up to 2002-03-31
dot icon23/09/2002
Accounts for a small company made up to 2001-03-31
dot icon11/06/2002
Particulars of mortgage/charge
dot icon20/03/2002
Return made up to 27/03/02; full list of members
dot icon30/01/2002
Particulars of mortgage/charge
dot icon18/01/2002
Particulars of mortgage/charge
dot icon05/11/2001
Registered office changed on 06/11/01 from: 21 - 25 stafford road croydon surrey CR9 4BQ.
dot icon13/08/2001
Particulars of mortgage/charge
dot icon15/05/2001
Particulars of mortgage/charge
dot icon04/04/2001
Return made up to 27/03/01; full list of members
dot icon25/03/2001
Particulars of mortgage/charge
dot icon16/03/2001
Particulars of mortgage/charge
dot icon02/03/2001
Particulars of mortgage/charge
dot icon30/01/2001
Particulars of mortgage/charge
dot icon09/11/2000
Particulars of mortgage/charge
dot icon23/10/2000
Accounts for a small company made up to 2000-03-31
dot icon14/08/2000
Secretary resigned
dot icon14/08/2000
New secretary appointed
dot icon04/04/2000
Return made up to 27/03/00; full list of members
dot icon09/12/1999
Particulars of mortgage/charge
dot icon09/11/1999
Particulars of mortgage/charge
dot icon09/11/1999
Particulars of mortgage/charge
dot icon21/10/1999
Particulars of mortgage/charge
dot icon13/10/1999
Particulars of mortgage/charge
dot icon21/07/1999
Accounts for a small company made up to 1999-03-31
dot icon28/06/1999
Particulars of mortgage/charge
dot icon25/05/1999
Declaration of satisfaction of mortgage/charge
dot icon09/04/1999
Particulars of mortgage/charge
dot icon28/03/1999
Return made up to 27/03/99; no change of members
dot icon09/02/1999
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Particulars of mortgage/charge
dot icon03/11/1998
Particulars of mortgage/charge
dot icon30/10/1998
Particulars of mortgage/charge
dot icon13/09/1998
Accounts for a small company made up to 1998-03-31
dot icon21/08/1998
Particulars of mortgage/charge
dot icon29/03/1998
Secretary resigned;director resigned
dot icon29/03/1998
New secretary appointed
dot icon29/03/1998
Return made up to 27/03/98; no change of members
dot icon05/03/1998
Particulars of mortgage/charge
dot icon24/02/1998
Accounts for a small company made up to 1997-03-31
dot icon24/09/1997
Secretary resigned
dot icon19/05/1997
Particulars of mortgage/charge
dot icon24/04/1997
Particulars of mortgage/charge
dot icon26/03/1997
Return made up to 27/03/97; full list of members
dot icon09/01/1997
Particulars of mortgage/charge
dot icon14/07/1996
Accounts for a small company made up to 1996-03-31
dot icon10/07/1996
Particulars of mortgage/charge
dot icon23/06/1996
£ nc 50000/1000000 25/03/96
dot icon23/06/1996
£ nc 100/50000 31/12/95
dot icon04/06/1996
Particulars of mortgage/charge
dot icon24/03/1996
Return made up to 27/03/96; no change of members
dot icon16/11/1995
Return made up to 27/03/95; full list of members
dot icon12/09/1995
Accounts for a small company made up to 1995-03-31
dot icon24/04/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Resolutions
dot icon30/11/1994
Accounts for a dormant company made up to 1994-03-31
dot icon22/03/1994
Return made up to 27/03/94; no change of members
dot icon26/10/1993
Accounts for a dormant company made up to 1993-03-31
dot icon26/10/1993
Resolutions
dot icon17/10/1993
Certificate of change of name
dot icon24/03/1993
Return made up to 27/03/93; no change of members
dot icon31/10/1992
Accounts for a dormant company made up to 1992-03-31
dot icon31/10/1992
Resolutions
dot icon15/10/1992
Compulsory strike-off action has been discontinued
dot icon15/10/1992
Return made up to 27/03/92; full list of members
dot icon15/10/1992
Registered office changed on 16/10/92
dot icon14/09/1992
First Gazette notice for compulsory strike-off
dot icon05/08/1991
New director appointed
dot icon05/08/1991
Secretary resigned;new secretary appointed;director resigned
dot icon05/08/1991
Registered office changed on 06/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon26/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2002
dot iconLast change occurred
30/03/2002

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2002
dot iconNext account date
30/03/2003
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rushmer, Fiona
Secretary
31/12/1997 - Present
-
Porter, Sarah Elizabeth
Secretary
19/07/2000 - 25/07/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AUDIO VISUAL ASSET MANAGEMENT LIMITED

AUDIO VISUAL ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/03/1991 with the registered office located at 9 Wimpole Street, London W1G 9SR. 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 AUDIO VISUAL ASSET MANAGEMENT LIMITED?

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AUDIO VISUAL ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/03/1991 and dissolved on 18/08/2015.

Where is AUDIO VISUAL ASSET MANAGEMENT LIMITED located?

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AUDIO VISUAL ASSET MANAGEMENT LIMITED is registered at 9 Wimpole Street, London W1G 9SR.

What does AUDIO VISUAL ASSET MANAGEMENT LIMITED do?

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AUDIO VISUAL ASSET MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for AUDIO VISUAL ASSET MANAGEMENT LIMITED?

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The latest filing was on 18/08/2015: Final Gazette dissolved following liquidation.