AVEX UK Limited

Company Name	AVEX UK Limited
Company Status	Dissolved
Company Number	02979214
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)
Previous Name	Speed 4567 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Masato Matsuura
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Closed
Appointed	25 October 1994(1 week, 4 days after company formation)
Appointment Duration	11 years, 4 months (closed 14 March 2006)
Role	Company Director
Correspondence Address	5-11-15 Minami Aoyama Minato-Ku Tokyo 107 Japan

Secretary Name	Mr Shiaw Chin Song
Nationality	Irish
Status	Closed
Appointed	09 August 2002(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Eaton Drive Kingston Upon Thames Surrey KT2 7QX

Director Name	Hisao Aso
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 1994(1 week, 4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 21 January 2002)
Role	Managing Director
Correspondence Address	19 St Mary's Avenue Northwood Middlesex HA6 3AY

Director Name	Philip Anthony France
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	165 Milkwood Road Herne Hill London Se24

Director Name	Tatsumi Yoda
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 1994(1 week, 4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 03 August 2004)
Role	Company Chairman
Correspondence Address	3-5-24 Nakamachi-Shi Tokyo 180

Secretary Name	Hisao Aso
Nationality	Japanese
Status	Resigned
Appointed	25 October 1994(1 week, 4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 21 January 2002)
Role	Managing Director
Correspondence Address	19 St Mary's Avenue Northwood Middlesex HA6 3AY

Director Name	Mr Roderick Allan Gammens
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 10 April 1995)
Role	Company Director
Correspondence Address	The Cottage Hilgrild Farm Hilgrild Lane Aldenham Herts WD2 8DD

Director Name	Haruhiko Kaneko
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	C/O Avex Dd Incorporation Sumisei Building 3-1-30 Minami-Aoyama Minato-Ku Tokyo 107 Japan Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Heals Building Unit A3 3rd Floor 22-24 Torrington Place London WC1E 7HJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,902,828

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2005	First Gazette notice for voluntary strike-off (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
17 October 2005	Application for striking-off (1 page)
13 September 2005	Return made up to 07/07/05; full list of members (6 pages)
16 August 2004	Director resigned (1 page)
5 July 2004	Return made up to 07/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
16 January 2004	Registered office changed on 16/01/04 from: 47-48 berners street london W1P 3AD (1 page)
30 June 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 August 2002	New secretary appointed (2 pages)
10 August 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
28 June 2001	Return made up to 07/07/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	Return made up to 07/07/00; full list of members (7 pages)
19 August 1999	Full accounts made up to 31 December 1998 (12 pages)
1 July 1999	Return made up to 07/07/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 (6 pages)
21 July 1998	Full accounts made up to 31 December 1997 (15 pages)
28 April 1998	Director resigned (1 page)
11 July 1997	Full accounts made up to 31 December 1996 (15 pages)
4 July 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1996	Return made up to 07/07/96; full list of members (8 pages)
19 May 1996	Director resigned (1 page)
17 May 1996	Full accounts made up to 31 December 1995 (14 pages)
10 January 1996	Memorandum and Articles of Association (13 pages)
10 January 1996	Ad 11/12/95--------- Â£ si 400000@1=400000 Â£ ic 300000/700000 (2 pages)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	Nc inc already adjusted 11/12/95 (1 page)
13 December 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	New director appointed (4 pages)
9 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
7 August 1995	Return made up to 07/07/95; full list of members (16 pages)
20 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 June 1995	Â£ nc 100000/300000 31/05/95 (1 page)
20 June 1995	Ad 31/05/95--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (4 pages)
4 May 1995	Director resigned (4 pages)

AVEX UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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