| Company Name | Avitec Systems Limited |
|---|---|
| Directors | Jane Catherine Charnaud and John Denis Sherriff |
| Company Status | Dissolved |
| Company Number | 02647465 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1991(32 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Jane Catherine Charnaud |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(same day as company formation) |
| Role | Occupational Health Nurse |
| Correspondence Address | Greenways Weydown Road Haslemere Surrey GU27 1DT |
| Director Name | Mr John Denis Sherriff |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Greenways Weydown Road Haslemere Surrey GU27 1DT |
| Secretary Name | Mr John Denis Sherriff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Greenways Weydown Road Haslemere Surrey GU27 1DT |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 6 Southwick Mews London W2 1JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,347 |
| Cash | £8,763 |
| Current Liabilities | £416 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 15 August 2001 | Dissolved (1 page) |
|---|---|
| 15 May 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 11 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 13 April 2000 | Resolutions
|
| 28 March 2000 | Registered office changed on 28/03/00 from: turner house 44 munster road fulham london SW6 4EW (1 page) |
| 23 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2000 | Declaration of solvency (3 pages) |
| 13 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 19 October 1998 | Return made up to 20/09/98; full list of members
|
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 17 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 20 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |