AVIV ELECTRONICS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04857315

Incorporation date

05/08/2003

Size

Full

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

25/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2012

Return of final meeting in a creditors' voluntary winding up

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08/02/2012

Liquidators' statement of receipts and payments to 2012-01-08

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24/08/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2011-01-07

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20/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

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23/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2009

Registered office changed on 15/07/2009 from F10, bedford i-lab priory business park stannard way, bedford bedfordshire MK44 3RZ

View PDF (1 pages)

14/07/2009

Statement of affairs with form 4.19

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14/07/2009

Resolutions

View PDF (1 pages)

07/10/2008

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

View PDF (3 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/07/2008

Appointment Terminated Secretary david o'donoghue

View PDF (1 pages)

02/07/2008

Secretary appointed mandy connely

View PDF (1 pages)

20/02/2008

Return made up to 06/08/07; full list of members; amend

View PDF (6 pages)

24/01/2008

Return made up to 06/08/07; full list of members

View PDF (2 pages)

24/01/2008

Registered office changed on 25/01/08 from: flo bedford i-lab priory bus park stanward way bedford bedfordshire MK44 3RZ

View PDF (1 pages)

25/11/2007

Registered office changed on 26/11/07 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX

View PDF (1 pages)

06/11/2007

Particulars of mortgage/charge

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06/11/2007

Particulars of mortgage/charge

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25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

24/01/2007

Certificate of change of name

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01/01/2007

Certificate of change of name

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/09/2006

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

View PDF (2 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

Secretary resigned

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16/01/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

11/12/2005

Ad 31/08/04--------- £ si 99@1

View PDF (2 pages)

13/11/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

15/09/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

26/09/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

26/09/2003

Registered office changed on 27/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

05/08/2003

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

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

Person	Title	Period	Connections
Business Information Research & Reporting Limited	Nominee Director	05/08/2003 - 18/09/2003	5082
Harrison, Irene Lesley	Nominee Secretary	05/08/2003 - 18/09/2003	1580
Connely, Mandy	Secretary	22/06/2008 - Present	-
Schachter, Leo	Director	18/09/2003 - Present	-
O'donoghue, David	Secretary	30/08/2004 - 22/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About AVIV ELECTRONICS EUROPE LIMITED

AVIV ELECTRONICS EUROPE LIMITED is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There are currently 2 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 AVIV ELECTRONICS EUROPE LIMITED?

AVIV ELECTRONICS EUROPE LIMITED is currently Dissolved. It was registered on 05/08/2003 and dissolved on 25/07/2012.

Where is AVIV ELECTRONICS EUROPE LIMITED located?

AVIV ELECTRONICS EUROPE LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does AVIV ELECTRONICS EUROPE LIMITED do?

AVIV ELECTRONICS EUROPE LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for AVIV ELECTRONICS EUROPE LIMITED?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.