IAV PROJECTS LTD

Key Data

Status

Dissolved

Company No.

03034102

Incorporation date

15/03/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1995)

25/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2016

Liquidators' statement of receipts and payments to 2016-09-12

View PDF (11 pages)

25/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

10/08/2016

Liquidators' statement of receipts and payments to 2016-07-07

View PDF (12 pages)

20/07/2015

Registered office address changed from 170 Windmill Road West Sunbury-on-Thames Middlesex TW16 7HB to 55 Baker Street London W1U 7EU on 2015-07-21

View PDF (2 pages)

19/07/2015

Declaration of solvency

View PDF (3 pages)

19/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2015

Resolutions

View PDF (1 pages)

09/06/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

25/03/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

22/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (3 pages)

18/12/2014

Full accounts made up to 2014-06-30

View PDF (11 pages)

24/06/2014

Statement by directors

View PDF (1 pages)

24/06/2014

Solvency statement dated 24/06/14

View PDF (1 pages)

24/06/2014

Statement of capital on 2014-06-25

View PDF (4 pages)

24/06/2014

Resolutions

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (3 pages)

14/01/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

07/01/2014

Previous accounting period shortened from 2013-12-03 to 2013-06-30

View PDF (3 pages)

30/10/2013

Termination of appointment of Simon Porter as a secretary

View PDF (1 pages)

30/10/2013

Appointment of Mr John Allen as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Simon Porter as a director

View PDF (1 pages)

10/07/2013

Full accounts made up to 2012-12-03

View PDF (10 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

09/05/2013

Auditor's resignation

View PDF (2 pages)

17/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

13/01/2013

Auditor's resignation

View PDF (1 pages)

01/01/2013

Auditor's resignation

View PDF (1 pages)

13/12/2012

Resolutions

View PDF (8 pages)

13/12/2012

Appointment of Simon Neil Porter as a secretary

View PDF (3 pages)

10/12/2012

Appointment of Edward Charles Peregrine Phelps Cook as a director

View PDF (3 pages)

10/12/2012

Appointment of Mr Simon Neil Porter as a director

View PDF (3 pages)

10/12/2012

Termination of appointment of Charles Steward as a secretary

View PDF (2 pages)

10/12/2012

Termination of appointment of Charles Steward as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Mohammed Azam as a director

View PDF (2 pages)

10/12/2012

Previous accounting period shortened from 2012-12-31 to 2012-12-03

View PDF (3 pages)

09/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

29/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

28/09/2010

Termination of appointment of Ole Fredriksen as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Julian Phillips as a director

View PDF (1 pages)

28/09/2010

Appointment of Mr Mohammed Azam as a director

View PDF (2 pages)

30/08/2010

Auditor's resignation

View PDF (1 pages)

10/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

21/03/2010

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

View PDF (4 pages)

30/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

17/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

23/09/2008

Appointment terminated director alec titler

View PDF (1 pages)

29/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

16/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

27/01/2008

Return made up to 16/03/07; full list of members

View PDF (2 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

03/06/2007

New secretary appointed

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (1 pages)

03/06/2007

Registered office changed on 04/06/07 from: unit 1 heathlands industrial estate, heath gardens twickenham middlesex TW1 4BP

View PDF (1 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

09/04/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

09/04/2006

Registered office changed on 10/04/06 from: europe house 170 windmill road west sunbury on thames middlesex TW16 7HB

View PDF (1 pages)

09/04/2006

Location of debenture register

View PDF (1 pages)

09/04/2006

Location of register of members

View PDF (1 pages)

13/03/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

02/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/06/2004

Notice of resolution removing auditor

View PDF (1 pages)

23/06/2004

Resolutions

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

05/02/2004

Notice of resolution removing auditor

View PDF (1 pages)

23/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

22/10/2003

Certificate of change of name

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Director resigned

View PDF (1 pages)

15/05/2003

Return made up to 16/03/03; full list of members

View PDF (8 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

Secretary resigned

View PDF (2 pages)

22/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

22/03/2003

Ad 18/10/02--------- £ si 1500000@1=1500000 £ ic 290000/1790000

View PDF (2 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/12/2002

Director resigned

View PDF (1 pages)

30/10/2002

Nc inc already adjusted 18/10/02

View PDF (1 pages)

30/10/2002

Resolutions

View PDF (0 pages)

30/10/2002

Resolutions

View PDF (0 pages)

30/10/2002

Resolutions

View PDF (1 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (1 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Registered office changed on 28/05/02 from: broadlands bagshot road ascot berkshire SL5 9JN

View PDF (1 pages)

09/04/2002

Return made up to 16/03/02; full list of members

View PDF (8 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/08/2001

New director appointed

View PDF (2 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (10 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/09/2000

Nc inc already adjusted 12/10/99

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (1 pages)

17/04/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

30/10/1999

£ nc 1000/20000 21/12/96

View PDF (1 pages)

30/10/1999

Resolutions

View PDF (1 pages)

25/10/1999

Particulars of mortgage/charge

View PDF (8 pages)

10/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/08/1999

Registered office changed on 12/08/99 from: broadlands bagshot road ascot berkshire SL5 9JN

View PDF (1 pages)

25/03/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

25/03/1999

Registered office changed on 26/03/99 from: quadrant house heron drive langley slough berkshire SL3 8XP

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/03/1998

Return made up to 16/03/98; full list of members

View PDF (6 pages)

28/10/1997

Ad 21/12/96--------- £ si 19998@1

View PDF (2 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/05/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/03/1996

New director appointed

View PDF (2 pages)

10/03/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

08/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

24/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/06/1995

Registered office changed on 06/06/95 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

03/05/1995

Secretary resigned

View PDF (2 pages)

03/05/1995

New secretary appointed

View PDF (2 pages)

03/05/1995

New secretary appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

22/03/1995

Certificate of change of name

View PDF (4 pages)

15/03/1995

Incorporation

View PDF (34 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Titler, Alec	Director	16/11/2004 - 15/09/2008	12
Hjalmar, Lars Olof	Director	02/04/2001 - 24/10/2002	5
Fredriksen, Ole	Director	14/05/2002 - 01/07/2010	2
Gustafsson, Rolf	Director	02/04/2001 - 14/05/2002	1
Parling, Orvar	Director	14/05/2002 - 04/09/2003	2

Persons with Significant Control

No PSC data available.

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Description

About IAV PROJECTS LTD

IAV PROJECTS LTD is an(a) Dissolved company incorporated on 15/03/1995 with the registered office located at 55 Baker Street, London W1U 7EU. 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 IAV PROJECTS LTD?

IAV PROJECTS LTD is currently Dissolved. It was registered on 15/03/1995 and dissolved on 25/12/2016.

Where is IAV PROJECTS LTD located?

IAV PROJECTS LTD is registered at 55 Baker Street, London W1U 7EU.

What does IAV PROJECTS LTD do?

IAV PROJECTS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IAV PROJECTS LTD?

The latest filing was on 25/12/2016: Final Gazette dissolved following liquidation.