Company NameA.V.S.Properties Limited
Company StatusDissolved
Company Number00614502
CategoryPrivate Limited Company
Incorporation Date7 November 1958(65 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGertrude Yetta Agran
Date of BirthSeptember 1919 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(32 years, 11 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address1 Cambridge Square
London
W2 2PS
Director NameAnn Stein
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(32 years, 11 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address16 Moss Hall Grove
North Finchley
London
N12 8PB
Director NameSadie Vickers
Date of BirthOctober 1921 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(32 years, 11 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address96 Vallance Road
London
N22 4UG
Secretary NameAnn Stein
NationalityBritish
StatusCurrent
Appointed23 October 1991(32 years, 11 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address16 Moss Hall Grove
North Finchley
London
N12 8PB

Location

Registered AddressC/O Elliot Woolfe & Rose
12th Floor Premier House
112 Station Road Edgeware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

17 September 1998Liquidators statement of receipts and payments (5 pages)
17 September 1998Return of final meeting in a members' voluntary winding up (3 pages)
3 November 1997Liquidators statement of receipts and payments (5 pages)
17 June 1997Liquidators statement of receipts and payments (5 pages)
22 April 1997Liquidators statement of receipts and payments (6 pages)
16 October 1996Registered office changed on 16/10/96 from: 16 moss hall grove north finchley london N12 8PB (1 page)
15 October 1996Liquidators statement of receipts and payments (5 pages)
5 October 1995Appointment of a voluntary liquidator (2 pages)
5 October 1995Declaration of solvency (4 pages)
5 October 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)