TOTAL AUDIO VISUAL LTD

Key Data

Status

Dissolved

Company No.

04519032

Incorporation date

26/08/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 26/08/2002)

09/12/2010

Final Gazette dissolved following liquidation

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09/09/2010

Return of final meeting in a creditors' voluntary winding up

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19/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

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08/05/2009

Statement of affairs with form 4.19

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08/05/2009

Appointment of a voluntary liquidator

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08/05/2009

Resolutions

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19/04/2009

Registered office changed on 20/04/2009 from suite 1 the courtyard south ash manor south ash road ash nr sevenoaks kent TN15 7EN

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05/11/2008

Return made up to 27/08/08; full list of members

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04/11/2008

Director's Change of Particulars / david martin / 26/06/2008 / HouseName/Number was: , now: 11; Street was: threeways, church road, hartley, now: kendal avenue; Area was: , now: kings hill; Post Town was: longfield, now: west malling; Region was: , now: kent; Post Code was: DA3 8DJ, now: ME19 4BR

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04/11/2008

Secretary's Change of Particulars / joanne jenner / 26/06/2008 / HouseName/Number was: , now: 11; Street was: threeways, now: kendal avenue; Area was: chrurch road, now: kings hill; Post Town was: hartley, now: west malling; Post Code was: DA3 8DJ, now: ME19 4BR

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16/03/2008

Total exemption small company accounts made up to 2007-07-31

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07/10/2007

Return made up to 27/08/07; full list of members

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03/06/2007

Total exemption small company accounts made up to 2006-07-31

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08/10/2006

Return made up to 27/08/06; full list of members

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08/10/2006

Secretary's particulars changed

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05/10/2006

Director's particulars changed

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27/09/2006

Registered office changed on 28/09/06 from: langley ash road hartley kent DA3 8HA

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04/06/2006

Total exemption small company accounts made up to 2005-07-31

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20/10/2005

Registered office changed on 21/10/05 from: 19-21 swan street west malling kent ME19 6JU

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20/10/2005

New secretary appointed

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20/10/2005

Secretary resigned

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07/09/2005

Return made up to 27/08/05; full list of members

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25/04/2005

Director's particulars changed

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13/03/2005

New secretary appointed

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31/01/2005

Total exemption full accounts made up to 2004-07-31

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31/01/2005

Secretary resigned

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31/01/2005

Registered office changed on 01/02/05 from: chestnuts london road west malling kent ME19 5DA

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28/09/2004

Return made up to 27/08/04; full list of members

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03/11/2003

Total exemption full accounts made up to 2003-07-31

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28/09/2003

Return made up to 31/07/03; full list of members

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14/08/2003

Accounting reference date shortened from 31/08/03 to 31/07/03

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02/10/2002

Registered office changed on 03/10/02 from: chestnuts london road west malling ME19 5DA

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25/09/2002

Resolutions

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25/09/2002

Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2

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18/09/2002

New director appointed

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27/08/2002

New secretary appointed

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	26/08/2002 - 26/08/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	26/08/2002 - 26/08/2002	3147
PERRYS CHARTERED ACCOUNTANTS	Corporate Secretary	25/01/2005 - 12/10/2005	7
Jenner, Joanne	Secretary	12/10/2005 - Present	-
Martin, David	Director	26/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TOTAL AUDIO VISUAL LTD

TOTAL AUDIO VISUAL LTD is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 TOTAL AUDIO VISUAL LTD?

TOTAL AUDIO VISUAL LTD is currently Dissolved. It was registered on 26/08/2002 and dissolved on 09/12/2010.

Where is TOTAL AUDIO VISUAL LTD located?

TOTAL AUDIO VISUAL LTD is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does TOTAL AUDIO VISUAL LTD do?

TOTAL AUDIO VISUAL LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TOTAL AUDIO VISUAL LTD?

The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.