| Company Name | Audio Video Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00604544 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1958(66 years ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Moiz Fresko |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1992(34 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Balliol House Manor Field London SW15 3LL |
| Secretary Name | Terri Fresko |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1992(34 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 Lymington Court 48 Raymond Road London Greater London SW19 4AN |
| Director Name | Maral Torossian |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2000(42 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Devonshire Park Shinfield Road Reading Berkshire RG2 7DX |
| Director Name | Maral Torossian |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(34 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 September 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Devonshire Park Shinfield Road Reading Berkshire RG2 7DX |
Location
| Registered Address | Lower Ground Floor 166 Upper Richmond Road London SW15 2SH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,312 |
| Gross Profit | £9,338 |
| Net Worth | £144,664 |
| Cash | £43,785 |
| Current Liabilities | £15,819 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2006 | Application for striking-off (1 page) |
| 14 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 October 2005 | Return made up to 24/09/05; full list of members (8 pages) |
| 9 November 2004 | Return made up to 24/09/04; full list of members (8 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 15 October 2003 | Return made up to 24/09/03; full list of members (8 pages) |
| 5 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 31 October 2002 | Return made up to 24/09/02; full list of members (8 pages) |
| 23 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 22 October 2001 | Return made up to 24/09/01; full list of members (7 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 January 2001 | Return made up to 24/09/00; full list of members (7 pages) |
| 24 August 2000 | Particulars of mortgage/charge (3 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 October 1999 | Return made up to 24/09/98; no change of members (4 pages) |
| 16 September 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: 7TH floor 73 upper richmond road london SW15 2SZ (1 page) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 September 1997 | Return made up to 24/09/97; change of members (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 September 1996 | Director resigned (1 page) |
| 25 September 1996 | Return made up to 24/09/96; full list of members
|
| 19 August 1996 | Return made up to 24/09/95; full list of members
|
| 15 November 1995 | Resolutions
|
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 21 March 1990 | Return made up to 04/07/89; full list of members (5 pages) |
| 8 September 1988 | Wd 18/08/88 ad 15/07/88--------- £ si 9500@1=9500 £ ic 500/10000 (2 pages) |
| 27 July 1988 | Return made up to 04/07/88; full list of members (4 pages) |