AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

02387590

Incorporation date

21/05/1989

Size

Dormant

Classification

Market research and public opinion polling (74.13 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1989)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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29/06/2010

Accounts for a dormant company made up to 2009-12-31

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03/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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22/11/2009

Appointment of Martine Hamilton as a secretary

View PDF (1 pages)

09/07/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

26/05/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

30/09/2008

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

29/09/2008

Appointment Terminated Secretary katie thomson

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05/08/2008

Return made up to 22/05/08; full list of members

View PDF (6 pages)

05/08/2008

Return made up to 22/05/07; full list of members

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20/05/2008

Secretary's Change of Particulars / katie staddon / 01/05/2008 / Surname was: staddon, now: thomson; HouseName/Number was: , now: 10; Street was: 10 avenue road, now: avenue road

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23/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

16/07/2007

Return made up to 22/05/06; no change of members

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03/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

23/10/2005

Secretary's particulars changed

View PDF (1 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

31/05/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

14/11/2004

Secretary resigned;director resigned

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14/11/2004

New secretary appointed

View PDF (2 pages)

14/11/2004

New director appointed

View PDF (2 pages)

01/07/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

01/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/03/2004

Director resigned

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/07/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

20/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

22/07/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/07/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

05/07/2001

Location of register of members address changed

View PDF (0 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

31/07/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

19/08/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

20/07/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

Return made up to 22/05/99; no change of members

View PDF (6 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Director resigned

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

16/07/1998

Return made up to 22/05/98; full list of members

View PDF (8 pages)

14/04/1998

New director appointed

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

05/06/1997

Certificate of change of name

View PDF (2 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Return made up to 22/05/97; full list of members

View PDF (8 pages)

15/05/1997

Secretary resigned;director's particulars changed

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20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (2 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

05/06/1996

Return made up to 22/05/96; change of members

View PDF (6 pages)

07/03/1996

Auditor's resignation

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14/11/1995

Director resigned

View PDF (2 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

26/06/1995

Return made up to 22/05/95; change of members

View PDF (6 pages)

02/02/1995

New director appointed

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03/01/1995

Director resigned

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05/07/1994

Full accounts made up to 1993-12-31

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11/06/1994

Return made up to 22/05/94; full list of members

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11/06/1994

Location of register of members address changed

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03/05/1994

Particulars of mortgage/charge

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17/11/1993

Director resigned;new director appointed

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03/08/1993

New director appointed

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03/08/1993

New director appointed

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03/08/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

03/08/1993

Return made up to 22/05/93; full list of members

View PDF (5 pages)

03/08/1993

Secretary's particulars changed;director's particulars changed

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17/11/1992

Accounting reference date shortened from 30/09 to 31/12

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19/10/1992

Ad 09/09/92--------- £ si 100@1=100 £ ic 100/200

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01/06/1992

Return made up to 22/05/92; no change of members

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13/04/1992

Full accounts made up to 1991-09-30

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09/12/1991

Return made up to 22/05/91; full list of members

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03/04/1991

Full accounts made up to 1990-09-30

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03/04/1991

Accounting reference date shortened from 31/03 to 30/09

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17/03/1991

Secretary resigned;new secretary appointed

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17/12/1990

Resolutions

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27/02/1990

Ad 12/02/90--------- £ si 98@1=98 £ ic 2/100

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19/02/1990

Registered office changed on 20/02/90 from: rivermead 6 lower teddington road hampton wick kingston-upon-thames

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06/08/1989

Resolutions

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27/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1989

Certificate of change of name

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27/06/1989

Registered office changed on 28/06/89 from: classic hse,174-180 old st london EC1V 9BP

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21/05/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bell, Peter	Director	28/02/1993 - 30/12/2002	10
Meadows, Lisa	Director	31/05/2003 - 30/10/2004	4
Carruthers, Iain Hamilton	Director	31/12/1996 - 29/04/1999	7
Browning, Guy David	Director	22/12/1994 - 30/09/1995	6
Robinson, Christopher John	Director	31/12/1998 - 14/01/2004	5

Persons with Significant Control

No PSC data available.

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Description

About AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED

AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED is an(a) Dissolved company incorporated on 21/05/1989 with the registered office located at Rivermead, 6 Lower Teddington Road, Hampton Wick, Kingston-Upon-Thames. 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 AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED?

AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED is currently Dissolved. It was registered on 21/05/1989 and dissolved on 16/08/2010.

Where is AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED located?

AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED is registered at Rivermead, 6 Lower Teddington Road, Hampton Wick, Kingston-Upon-Thames.

What does AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED do?

AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for AVICOM (ADDED VALUE COMMUNICATIONS) LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.