AVID HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

05341855

Incorporation date

24/01/2005

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

22/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2021

Completion of winding up

View PDF (1 pages)

30/07/2009

Order of court to wind up

View PDF (2 pages)

27/07/2009

Order of court to wind up

View PDF (1 pages)

09/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2009

Appointment terminated director michael walter

View PDF (1 pages)

26/02/2009

Appointment terminated director robert dover

View PDF (1 pages)

26/02/2009

Appointment terminated director david walton masters

View PDF (1 pages)

02/12/2008

Director's change of particulars / michael walter / 01/12/2008

View PDF (1 pages)

21/08/2008

Director appointed robert dover

View PDF (2 pages)

03/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (48 pages)

20/04/2008

Statement of affairs

View PDF (102 pages)

20/04/2008

Ad 27/03/08\gbp si [email protected]=32000\gbp ic 2078333/2110333\

View PDF (2 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

07/04/2008

Capitals not rolled up

View PDF (2 pages)

07/04/2008

Resolutions

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25/03/2008

Appointment terminated director michael nash

View PDF (1 pages)

14/02/2008

Return made up to 25/01/08; full list of members

View PDF (30 pages)

17/12/2007

Ad 10/12/07--------- £ si [email protected]=200000 £ ic 1878331/2078331

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11/09/2007

Resolutions

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11/09/2007

Resolutions

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11/09/2007

Resolutions

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12/08/2007

Resolutions

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12/08/2007

Resolutions

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12/08/2007

Resolutions

View PDF (2 pages)

12/08/2007

Resolutions

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12/08/2007

Resolutions

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12/08/2007

Resolutions

View PDF (2 pages)

10/07/2007

Registered office changed on 11/07/07 from: unit 10 woodfalls farm gravelly way laddingford nr maidstone kent ME18 6DA

View PDF (1 pages)

17/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

25/03/2007

Statement of affairs

View PDF (93 pages)

25/03/2007

Ad 16/03/07--------- £ si [email protected]=141666 £ ic 1736665/1878331

View PDF (2 pages)

25/03/2007

Ad 16/03/07--------- £ si [email protected]= 666666 £ ic 1069999/1736665

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (1 pages)

18/02/2007

Return made up to 25/01/07; full list of members

View PDF (37 pages)

23/01/2007

Ad 04/12/06--------- £ si [email protected]=25000 £ ic 1044999/1069999

View PDF (2 pages)

19/01/2007

New director appointed

View PDF (2 pages)

24/10/2006

Registered office changed on 25/10/06 from: 5 link way lamberts road tunbridge wells kent TN2 3HE

View PDF (1 pages)

12/07/2006

Resolutions

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12/07/2006

Resolutions

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12/07/2006

Resolutions

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12/07/2006

Resolutions

View PDF (3 pages)

12/07/2006

Resolutions

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12/07/2006

Resolutions

View PDF (1 pages)

12/07/2006

Nc inc already adjusted 19/06/06

View PDF (1 pages)

12/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/07/2006

Ad 20/06/06--------- £ si [email protected]=225000 £ ic 819999/1044999

View PDF (2 pages)

12/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/07/2006

Ad 20/06/06--------- £ si [email protected]=166666 £ ic 653333/819999

View PDF (3 pages)

12/07/2006

Ad 20/06/06--------- £ si [email protected]=386666 £ ic 266667/653333

View PDF (2 pages)

29/06/2006

Resolutions

View PDF (3 pages)

27/06/2006

Registered office changed on 28/06/06 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (5 pages)

27/06/2006

New director appointed

View PDF (4 pages)

27/06/2006

New director appointed

View PDF (4 pages)

27/06/2006

New secretary appointed;new director appointed

View PDF (5 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/06/2006

Particulars of contract relating to shares

View PDF (1 pages)

19/06/2006

Ad 08/06/06--------- £ si [email protected]=75000 £ ic 191667/266667

View PDF (2 pages)

18/06/2006

Certificate of change of name

View PDF (4 pages)

09/04/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

12/02/2006

Return made up to 25/01/06; full list of members

View PDF (28 pages)

05/09/2005

Certificate of change of name

View PDF (2 pages)

14/06/2005

Ad 18/03/05--------- £ si [email protected]=66666 £ ic 800001/866667

View PDF (2 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

Ad 14/03/05--------- £ si [email protected]=750000 £ ic 50001/800001

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Prospectus

View PDF (28 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (1 pages)

07/03/2005

Ad 28/02/05--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

07/03/2005

Resolutions

View PDF (1 pages)

07/03/2005

S-div 02/03/05

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07/03/2005

Registered office changed on 08/03/05 from: 16 union road cambridge CB2 1HE

View PDF (1 pages)

03/03/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/03/2005

Application to commence business

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02/03/2005

Certificate of change of name

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (3 pages)

01/03/2005

New director appointed

View PDF (3 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

24/01/2005

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AVID HOLDINGS PLC

AVID HOLDINGS PLC is an(a) Dissolved company incorporated on 24/01/2005 with the registered office located at 10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent ME18 6DA. 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 AVID HOLDINGS PLC?

AVID HOLDINGS PLC is currently Dissolved. It was registered on 24/01/2005 and dissolved on 22/11/2021.

Where is AVID HOLDINGS PLC located?

AVID HOLDINGS PLC is registered at 10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent ME18 6DA.

What does AVID HOLDINGS PLC do?

AVID HOLDINGS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AVID HOLDINGS PLC?

The latest filing was on 22/11/2021: Final Gazette dissolved following liquidation.