| Company Name | A.V.K. Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01863664 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1984(39 years, 5 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Artin Vramchabou Kassardjian |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 14 April 1992(7 years, 5 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 18 October 2022) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Creighton Avenue East Finchley London N2 9BE |
| Secretary Name | Haykouhe Kassardjian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(7 years, 5 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 18 October 2022) |
| Role | Company Director |
| Correspondence Address | 185 Creighton House East Finchley London N2 9BE |
Contact
| Telephone | 020 88835029 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 75 Coniston Gardens London NW9 0BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Artin Vramchabou Kassardjian 99.00% Ordinary |
|---|---|
| 1 at £1 | Haykouhe Kassardjian 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,828 |
| Cash | £47 |
| Current Liabilities | £159,027 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 5 December 1997 | Delivered on: 6 December 1997 Persons entitled: Beirut Riyad Bank Sal Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of deposit accounts in the name of the company. Outstanding |
|---|---|
| 15 January 1990 | Delivered on: 2 February 1990 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Cash deposit security terms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies (in whatever currency) now or in the future standing to the credit of any deposit account (including any time deposit) that i/we may have with you. Outstanding |
Filing History
| 18 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 22 July 2022 | Application to strike the company off the register (1 page) |
| 23 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 2 July 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 24 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 24 August 2020 | Registered office address changed from 28 Rosslyn Hill Rosslyn Hill Hampstead London NW3 1NH England to 75 Coniston Gardens London NW9 0BA on 24 August 2020 (1 page) |
| 29 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 27 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 17 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 25 September 2017 | Registered office address changed from 185 Creighton Avenue East Finchley London N2 9BN to 28 Rosslyn Hill Rosslyn Hill Hampstead London NW3 1NH on 25 September 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 25 September 2017 | Registered office address changed from 185 Creighton Avenue East Finchley London N2 9BN to 28 Rosslyn Hill Rosslyn Hill Hampstead London NW3 1NH on 25 September 2017 (1 page) |
| 11 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 11 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 18 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 19 April 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 15 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Mr Artin Vramchabou Kassardjian on 14 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Artin Vramchabou Kassardjian on 14 April 2010 (2 pages) |
| 21 May 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 21 May 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 11 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 25 May 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 25 May 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 24 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 19 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 21 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 14 July 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 18 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 18 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 29 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 19 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 18 August 1999 | Delivery ext'd 3 mth 30/11/98 (1 page) |
| 18 August 1999 | Delivery ext'd 3 mth 30/11/98 (1 page) |
| 4 June 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 4 June 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 26 August 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 6 December 1997 | Particulars of mortgage/charge (3 pages) |
| 6 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 30 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 29 August 1997 | Delivery ext'd 3 mth 30/11/96 (2 pages) |
| 29 August 1997 | Delivery ext'd 3 mth 30/11/96 (2 pages) |
| 30 May 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 30 May 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 2 August 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 2 August 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 30 May 1996 | Return made up to 14/04/96; no change of members
|
| 30 May 1996 | Return made up to 14/04/96; no change of members
|
| 7 August 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 7 August 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 13 April 1995 | Return made up to 14/04/95; full list of members (10 pages) |
| 13 April 1995 | Return made up to 14/04/95; full list of members (10 pages) |