A V K Securities & Finance Limited

Company Name	A V K Securities & Finance Limited
Company Status	Dissolved
Company Number	03424064
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dmitri Ivanter
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Latvian
Status	Closed
Appointed	23 August 1998(1 year after company formation)
Appointment Duration	7 years (closed 13 September 2005)
Role	Investment Mgr
Correspondence Address	Flat 25 14 Mayakovskogo Street St Petersburg 191014 Foreign

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Closed
Appointed	28 June 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 September 2005)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Igor Kostikov
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Investment Banker
Correspondence Address	6 Warrenwood North Chailey East Sussex BN8 4JR

Director Name	John Roger Simpson Brice
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 1998)
Role	Company Executive
Correspondence Address	6 Warrenwood North Chailey Lewes East Sussex BN8 4JR

Secretary Name	David Goodman
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	44 Oxford Street London W1N 9FJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 1999)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Newchain Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2002)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Location

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
21 April 2005	Application for striking-off (1 page)
20 April 2005	Return made up to 31/03/05; full list of members (2 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 April 2004	Return made up to 31/03/04; full list of members (6 pages)
24 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 April 2003	Return made up to 31/03/03; full list of members (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2002	Registered office changed on 13/11/02 from: 44 oxford street london W1D 1BD (1 page)
13 November 2002	New secretary appointed (1 page)
13 November 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Registered office changed on 18/03/02 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
5 March 2002	Secretary resigned (1 page)
11 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 April 2001	Return made up to 31/03/01; no change of members (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 September 2000	Return made up to 22/08/00; no change of members (6 pages)
10 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 February 2000	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 December 1999	Return made up to 22/08/99; full list of members (6 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 6 warrenwood north chailey east sussex BN8 4JR (1 page)
7 October 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
18 August 1998	Return made up to 22/08/98; full list of members (6 pages)
26 July 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
30 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
4 September 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
4 September 1997	Ad 31/08/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New director appointed (2 pages)
22 August 1997	Incorporation (14 pages)

A V K Securities & Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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