| Company Name | AVG Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03451757 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1997(26 years, 6 months ago) |
| Dissolution Date | 17 April 2001 (23 years 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 | Andrew Spencer Voss |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Down Court Matching Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7AS |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
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 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2000 | Application for striking-off (1 page) |
| 23 October 2000 | Return made up to 17/10/00; full list of members
|
| 4 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 2 June 1999 | Resolutions
|
| 2 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 2 June 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 16 December 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 8 December 1997 | Director resigned (1 page) |
| 8 December 1997 | New secretary appointed (2 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 17 October 1997 | Incorporation (15 pages) |