AVISAFE LTD

Key Data

Status

Dissolved

Company No.

04901867

Incorporation date

16/09/2003

Size

Total Exemption Small

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

30/05/2016

Final Gazette dissolved via voluntary strike-off

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14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2016

Application to strike the company off the register

View PDF (3 pages)

26/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

26/09/2015

Director's details changed for Susan Szasz on 2015-09-27

View PDF (2 pages)

26/09/2015

Termination of appointment of Robert Szasz as a director on 2015-09-27

View PDF (1 pages)

26/09/2015

Termination of appointment of Robert Szasz as a secretary on 2015-09-27

View PDF (1 pages)

26/09/2015

Termination of appointment of Robert Szasz as a secretary on 2015-09-27

View PDF (1 pages)

26/09/2015

Termination of appointment of Robert Szasz as a director on 2015-09-27

View PDF (1 pages)

05/03/2015

Withdraw the company strike off application

View PDF (1 pages)

23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2015

Application to strike the company off the register

View PDF (3 pages)

02/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

03/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

07/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

30/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

05/03/2013

Certificate of change of name

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

02/11/2011

Director's details changed for Susan Szasz on 2011-02-02

View PDF (2 pages)

21/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Robert Szasz on 2010-04-01

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

11/10/2009

Director's details changed for Susan Szasz on 2009-06-01

View PDF (2 pages)

11/10/2009

Secretary's details changed for Robert Szasz on 2009-06-01

View PDF (1 pages)

14/09/2009

Registered office changed on 15/09/2009 from 12 brickhill close blunham bedfordshire MK44 3NF

View PDF (1 pages)

11/08/2009

Registered office changed on 12/08/2009 from 10 birch close broom bedfordshire SG18 9NR

View PDF (1 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

12/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

12/10/2008

Director's change of particulars / susan szasz / 01/01/2008

View PDF (1 pages)

20/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

30/09/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

03/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

19/09/2006

Registered office changed on 20/09/06 from: 10 birch close biggleswade bedfordshire SG18 9NR

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

17/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

18/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

17/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

25/01/2004

Registered office changed on 26/01/04 from: 103 evelyn road dunstable bedfordshire LU5 4QN

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2003

Resolutions

View PDF (4 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Registered office changed on 01/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

16/09/2003

Incorporation

View PDF (16 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Szasz, Robert	Director	16/09/2003 - 26/09/2015	-
QA REGISTRARS LIMITED	Nominee Secretary	16/09/2003 - 16/09/2003	9026
QA NOMINEES LIMITED	Nominee Director	16/09/2003 - 16/09/2003	8850
Szasz, Susan	Director	16/09/2003 - Present	1
Szasz, Robert	Secretary	16/09/2003 - 26/09/2015	-

Persons with Significant Control

No PSC data available.

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Description

About AVISAFE LTD

AVISAFE LTD is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at 12 Brickhill Close, Blunham, Bedford MK44 3NF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVISAFE LTD?

AVISAFE LTD is currently Dissolved. It was registered on 16/09/2003 and dissolved on 30/05/2016.

Where is AVISAFE LTD located?

AVISAFE LTD is registered at 12 Brickhill Close, Blunham, Bedford MK44 3NF.

What does AVISAFE LTD do?

AVISAFE LTD operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for AVISAFE LTD?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.