INSTALLATIONS DIRECT (AV) LIMITED

Key Data

Status

Dissolved

Company No.

05426090

Incorporation date

14/04/2005

Size

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

27/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

06/10/2014

Registered office address changed from 16 Foxglove Close Bracknell Berkshire RG42 7NW to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2014-10-07

View PDF (1 pages)

02/10/2014

Statement of affairs with form 4.19

View PDF (6 pages)

02/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2014

Resolutions

View PDF (1 pages)

11/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (14 pages)

29/06/2013

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

View PDF (3 pages)

15/06/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

15/06/2013

Termination of appointment of Matthew Tutton as a director

View PDF (1 pages)

15/06/2013

Appointment of Mr Thomas Geoffrey Tutton as a director

View PDF (2 pages)

15/06/2013

Appointment of Mrs Jessica Maria Tutton as a director

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

02/10/2012

Termination of appointment of Michael Harris as a director

View PDF (1 pages)

02/10/2012

Director's details changed for Matthew Alan Tutton on 2012-03-03

View PDF (2 pages)

02/10/2012

Secretary's details changed for Jessica Maria Tutton on 2012-10-03

View PDF (1 pages)

18/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

22/09/2011

Appointment of Jessica Maria Tutton as a secretary

View PDF (3 pages)

08/09/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

07/09/2011

Resolutions

View PDF (3 pages)

07/09/2011

Termination of appointment of Michael Harris as a secretary

View PDF (2 pages)

07/09/2011

Registered office address changed from 30 Geffers Ride Ascot Berkshire SL5 7JY on 2011-09-08

View PDF (2 pages)

07/08/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (14 pages)

24/09/2010

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

View PDF (7 pages)

28/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

24/01/2010

Previous accounting period extended from 2009-04-30 to 2009-09-30

View PDF (1 pages)

02/06/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

10/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

02/12/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/04/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

07/10/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

20/06/2006

Return made up to 15/04/06; full list of members

View PDF (5 pages)

20/06/2006

Registered office changed on 21/06/06 from: 21 st. Thomas street bristol BS1 6JS

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (1 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INSTALLATIONS DIRECT (AV) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Last made up date

29/09/2013

Next account date

29/09/2014

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/04/2005 - 14/04/2005	99600
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	14/04/2005 - 21/02/2006	1229
Tutton, Thomas Geoffrey	Director	20/11/2012 - Present	2
Harris, Michael James	Director	14/04/2005 - 29/01/2012	-
Tutton, Jessica Maria	Secretary	30/09/2010 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INSTALLATIONS DIRECT (AV) LIMITED

INSTALLATIONS DIRECT (AV) LIMITED is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at C/O B&C ASSOCIATES LIMITED, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. 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 INSTALLATIONS DIRECT (AV) LIMITED?

INSTALLATIONS DIRECT (AV) LIMITED is currently Dissolved. It was registered on 14/04/2005 and dissolved on 27/10/2015.

Where is INSTALLATIONS DIRECT (AV) LIMITED located?

INSTALLATIONS DIRECT (AV) LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Concorde House, Grenville Place, Mill Hill, London NW7 3SA.

What does INSTALLATIONS DIRECT (AV) LIMITED do?

INSTALLATIONS DIRECT (AV) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for INSTALLATIONS DIRECT (AV) LIMITED?

The latest filing was on 27/10/2015: Final Gazette dissolved following liquidation.