| Company Name | Audio Visual (London) Limited |
|---|---|
| Director | Ashwin Ladwa |
| Company Status | Dissolved |
| Company Number | 02524160 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1990(33 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ashwin Ladwa |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1996(5 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Firs Drive Cranford Middlesex TW5 9TD |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 1993(3 years after company formation) |
| Appointment Duration | 30 years, 9 months |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Andrew David Somper |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 January 1996) |
| Role | Solicitor |
| Correspondence Address | Flat 23 Evesham House Hereford Road London W2 4PD |
| Secretary Name | Serena Jane Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | 184 Amyand Park Road Twickenham Middlesex TW1 3HY |
Location
| Registered Address | 5-11 Mortimer Street London W1N 8HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 11 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1998 | Liquidators statement of receipts and payments (6 pages) |
| 13 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 1997 | Statement of affairs (8 pages) |
| 10 March 1997 | Resolutions
|
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 6 August 1996 | Return made up to 20/07/96; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 14 August 1995 | Return made up to 20/07/95; full list of members
|