AV-POINT LIMITED

Key Data

Status

Dissolved

Company No.

04232871

Incorporation date

12/06/2001

Size

Micro Entity

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2001)

20/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

30/05/2022

Liquidators' statement of receipts and payments to 2022-04-06

View PDF (11 pages)

18/06/2021

Registered office address changed from 45 Maylands Avenue Hemel Hempstead HP2 7DF to C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2021-06-18

View PDF (2 pages)

15/04/2021

Registered office address changed from 45 Maylands Avenue Hemel Hempstead Herts HP2 7FD United Kingdom to 45 Maylands Avenue Hemel Hempstead HP2 7DF on 2021-04-15

View PDF (2 pages)

14/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2021

Resolutions

View PDF (1 pages)

14/04/2021

Statement of affairs

View PDF (8 pages)

15/10/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

09/07/2019

Director's details changed for Mr Ole Bo Andersen on 2019-07-09

View PDF (2 pages)

09/07/2019

Registered office address changed from 45 Maylands Avenue, Hemel Hempstead 20 Stonelea Road Hemel Hempstead Hemel Hempstead Herts HP2 7DF United Kingdom to 45 Maylands Avenue Hemel Hempstead Herts HP2 7FD on 2019-07-09

View PDF (1 pages)

22/06/2019

Registered office address changed from 20 Stonelea Road Hemel Hempstead HP3 9JY to 45 Maylands Avenue, Hemel Hempstead 20 Stonelea Road Hemel Hempstead Hemel Hempstead Herts HP2 7DF on 2019-06-22

View PDF (1 pages)

17/12/2018

Micro company accounts made up to 2017-11-30

View PDF (7 pages)

17/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2018

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

11/05/2018

Notification of Ole Bo Andersen as a person with significant control on 2016-04-06

View PDF (4 pages)

06/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

08/12/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

02/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

01/03/2016

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

21/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (3 pages)

17/11/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2015

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

13/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (3 pages)

10/12/2014

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (3 pages)

21/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2014

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

05/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

16/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (3 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Ole Bo Andersen on 2010-05-06

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-05-31 with full list of shareholders

View PDF (10 pages)

03/11/2009

Annual return made up to 2008-05-31 with full list of shareholders

View PDF (10 pages)

03/11/2009

Annual return made up to 2007-05-31 with full list of shareholders

View PDF (13 pages)

26/10/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

15/09/2009

Appointment terminated secretary helen campbell

View PDF (1 pages)

15/09/2009

Appointment terminated secretary sbj secretarial LTD

View PDF (1 pages)

20/01/2009

Secretary appointed helen may campbell

View PDF (2 pages)

10/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2009

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

30/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

23/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

16/06/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: 29A woodland way mill hill london NW7 2JP

View PDF (1 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

29/06/2005

Return made up to 04/06/05; full list of members

View PDF (2 pages)

14/03/2005

Registered office changed on 14/03/05 from: flat 11 osborne house hampstead avenue woodford green essex IG8 8RE

View PDF (1 pages)

02/07/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

09/06/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

09/06/2004

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Registered office changed on 31/03/04 from: 135 boardwalk place london E14 5SG

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

26/03/2004

Certificate of change of name

View PDF (2 pages)

16/10/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

15/10/2003

Resolutions

View PDF (1 pages)

07/05/2003

Registered office changed on 07/05/03 from: 10 pageant crescent london SE16 5FZ

View PDF (1 pages)

07/05/2003

Director's particulars changed

View PDF (2 pages)

07/05/2003

New secretary appointed

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (2 pages)

27/02/2003

Resolutions

View PDF (1 pages)

24/02/2003

Certificate of change of name

View PDF (2 pages)

12/06/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

02/08/2001

Accounting reference date extended from 30/06/02 to 30/11/02

View PDF (1 pages)

02/08/2001

Ad 30/07/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/06/2001

Registered office changed on 22/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Incorporation

View PDF (32 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

30/11/2017

Last change occurred

30/11/2017

Accounts

Micro Entity

Last made up date

30/11/2017

Next account date

30/11/2018

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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

No officers data available.

Persons with Significant Control

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

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Description

About AV-POINT LIMITED

AV-POINT LIMITED is an(a) Dissolved company incorporated on 12/06/2001 with the registered office located at C/O Absolute Recovery Limited, Unit 2 Railway Court, Ten Pound Walk, Doncaster DN4 5FB. There is currently no 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-POINT LIMITED?

AV-POINT LIMITED is currently Dissolved. It was registered on 12/06/2001 and dissolved on 20/03/2023.

Where is AV-POINT LIMITED located?

AV-POINT LIMITED is registered at C/O Absolute Recovery Limited, Unit 2 Railway Court, Ten Pound Walk, Doncaster DN4 5FB.

What does AV-POINT LIMITED do?

AV-POINT LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for AV-POINT LIMITED?

The latest filing was on 20/03/2023: Final Gazette dissolved following liquidation.