AVCARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04828476

Incorporation date

09/07/2003

Size

Full

Classification

Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/07/2003)

08/01/2016

Final Gazette dissolved following liquidation

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08/10/2015

Return of final meeting in a members' voluntary winding up

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24/11/2014

Liquidators' statement of receipts and payments to 2014-09-29

View PDF (16 pages)

05/06/2014

Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 2014-06-06

View PDF (2 pages)

11/11/2013

Liquidators' statement of receipts and payments to 2013-09-29

View PDF (16 pages)

15/04/2013

Registered office address changed from 1St Floor 46 Clarendon Road Watford Herts WD17 1JJ on 2013-04-16

View PDF (2 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-09-29

View PDF (16 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (17 pages)

08/08/2011

Termination of appointment of Steven Klueg as a director

View PDF (1 pages)

11/10/2010

Resolutions

View PDF (1 pages)

11/10/2010

Declaration of solvency

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11/10/2010

Insolvency resolution

View PDF (1 pages)

11/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2010

Declaration of solvency

View PDF (4 pages)

06/10/2010

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2010-10-07

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

16/08/2010

Director's details changed for Richard Donald Mcmichael on 2010-06-30

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16/08/2010

Director's details changed for Steven Paul Klueg on 2010-06-30

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15/08/2010

Secretary's details changed for Salans Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

05/05/2010

Appointment of Richard Donald Mcmichael as a director

View PDF (3 pages)

05/05/2010

Termination of appointment of Ira Birns as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Linda Kropp as a director

View PDF (2 pages)

05/05/2010

Appointment of Steven Paul Klueg as a director

View PDF (3 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

29/10/2009

Termination of appointment of Linda Kropp as a director

View PDF (1 pages)

29/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

08/07/2009

Auditor's resignation

View PDF (1 pages)

08/12/2008

Secretary appointed salans secretarial services LIMITED

View PDF (2 pages)

20/11/2008

Director appointed anthony key

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19/11/2008

Director appointed ira birns

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19/11/2008

Registered office changed on 20/11/2008 from regal house 8TH floor 70 london road twickenham middlesex TW1 3QS

View PDF (1 pages)

19/11/2008

Appointment terminated secretary timothy gilmore

View PDF (1 pages)

09/10/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

23/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

19/06/2008

Accounts for a medium company made up to 2007-09-30

View PDF (16 pages)

31/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (16 pages)

01/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

21/05/2007

Resolutions

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21/05/2007

Resolutions

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21/05/2007

Resolutions

View PDF (1 pages)

09/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

28/06/2006

Accounts for a medium company made up to 2005-09-30

View PDF (15 pages)

24/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

29/06/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

15/03/2005

Delivery ext'd 3 mth 30/09/04

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17/02/2005

Registered office changed on 18/02/05 from: regal house 8TH floor 70 london road twickenham middlesex TW1 3QS|

View PDF (1 pages)

06/02/2005

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

View PDF (1 pages)

06/02/2005

Registered office changed on 07/02/05 from: 67-69 st johns road isleworth twc 6NC

View PDF (1 pages)

08/09/2004

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

View PDF (5 pages)

12/03/2004

Registered office changed on 13/03/04 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

09/03/2004

Memorandum and Articles of Association

View PDF (12 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

New secretary appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

05/08/2003

Certificate of change of name

View PDF (2 pages)

09/07/2003

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SALANS SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/10/2008 - Present	39
INHOCO FORMATIONS LIMITED	Nominee Director	09/07/2003 - 01/12/2003	1430
A G SECRETARIAL LIMITED	Corporate Secretary	09/07/2003 - 01/12/2003	1337
Mcmichael, Richard Donald	Director	14/04/2010 - Present	34
Birns, Ira Michael	Director	14/10/2008 - 14/04/2010	7

Persons with Significant Control

No PSC data available.

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Description

About AVCARD SERVICES LIMITED

AVCARD SERVICES LIMITED is an(a) Dissolved company incorporated on 09/07/2003 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 AVCARD SERVICES LIMITED?

AVCARD SERVICES LIMITED is currently Dissolved. It was registered on 09/07/2003 and dissolved on 08/01/2016.

Where is AVCARD SERVICES LIMITED located?

AVCARD SERVICES LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does AVCARD SERVICES LIMITED do?

AVCARD SERVICES LIMITED operates in the Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003) sector.

What is the latest filing for AVCARD SERVICES LIMITED?

The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.