AV DIRECTORS LIMITED

Key Data

Status

Dissolved

Company No.

03601150

Incorporation date

20/07/1998

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1998)

23/05/2023

Final Gazette dissolved via voluntary strike-off

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07/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2023

Application to strike the company off the register

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

12/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

25/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

08/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

18/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

15/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

27/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

09/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

23/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

20/07/2012

Registered office address changed from 9 Wimpole Street W1G 9SG London W1G 9SG Uk on 2012-07-20

View PDF (1 pages)

19/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

20/07/2011

Director's details changed for Benjamin Paul Wilamowski on 2011-07-20

View PDF (2 pages)

20/07/2011

Director's details changed for John Gary Tyrer on 2011-07-20

View PDF (2 pages)

20/07/2011

Secretary's details changed for Zygmunt Wilamowski on 2011-07-20

View PDF (2 pages)

21/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

11/08/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

10/08/2009

Director's change of particulars / benjamin wilamouski / 10/08/2009

View PDF (1 pages)

27/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

17/02/2009

Return made up to 20/07/08; full list of members

View PDF (3 pages)

16/02/2009

Registered office changed on 16/02/2009 from 9 wimpole street london W1G 9SG

View PDF (1 pages)

16/02/2009

Location of debenture register

View PDF (1 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

01/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

27/09/2007

Return made up to 20/07/07; full list of members

View PDF (7 pages)

27/04/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

25/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

18/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

13/10/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

17/06/2005

Registered office changed on 17/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT

View PDF (1 pages)

18/05/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

03/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

10/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

06/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

02/04/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Location of register of members

View PDF (1 pages)

15/03/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

09/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

09/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

09/08/2001

Registered office changed on 09/08/01 from: 1ST floor 2 mill street mayfair london W1S 2AT

View PDF (1 pages)

13/07/2001

Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE

View PDF (1 pages)

28/06/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

29/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

29/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

23/08/2000

Resolutions

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Location of register of members

View PDF (1 pages)

06/03/2000

Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB

View PDF (1 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

Secretary resigned

View PDF (1 pages)

15/10/1999

New director appointed

View PDF (2 pages)

16/09/1999

Return made up to 20/07/99; full list of members

View PDF (9 pages)

19/08/1999

New director appointed

View PDF (2 pages)

18/12/1998

Secretary's particulars changed

View PDF (1 pages)

18/12/1998

Director's particulars changed

View PDF (1 pages)

07/08/1998

Secretary's particulars changed

View PDF (1 pages)

20/07/1998

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Dormant

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Benjamin Paul Wilamowski	Director	14/07/2002 - Present	4
Dongworth, David Douglas	Secretary	19/07/1998 - 30/01/2000	-
Wicks, Diahann	Secretary	30/01/2000 - 14/07/2002	4
Gray, Stephen Dillon	Secretary	19/07/1998 - 30/08/1999	2
Fox, Lee Ernest	Secretary	19/07/1998 - 29/09/1999	10

Persons with Significant Control

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Description

About AV DIRECTORS LIMITED

AV DIRECTORS LIMITED is an(a) Dissolved company incorporated on 20/07/1998 with the registered office located at 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire PE19 6TY. 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 AV DIRECTORS LIMITED?

AV DIRECTORS LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 23/05/2023.

Where is AV DIRECTORS LIMITED located?

AV DIRECTORS LIMITED is registered at 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire PE19 6TY.

What does AV DIRECTORS LIMITED do?

AV DIRECTORS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AV DIRECTORS LIMITED?

The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.