| Company Name | ABV Intolite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03533214 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1998(26 years, 1 month ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
| Previous Name | Intolite Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Vladimir Mircic |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1998(2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 07 March 2006) |
| Role | Caterer |
| Correspondence Address | 62 Lakeside Place London Colney St Albans Hertfordshire AL2 1PZ |
| Director Name | Borko Bosiocic |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Yugoslavian |
| Status | Closed |
| Appointed | 01 December 1998(8 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 2a Balmoral Close Park Street St Albans AL2 2AF |
| Secretary Name | Tamara Pletikosic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(4 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 2a Balmoral Close Park Street St Albans Hertfordshire AL2 2AF |
| Director Name | Mr Alvin Harris |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 October 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 The Grove Radlett Hertfordshire WD7 7NF |
| Secretary Name | Mr Alvin Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 October 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 The Grove Radlett Hertfordshire WD7 7NF |
| Director Name | John Haji-Michael |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 2001) |
| Role | Company Director |
| Correspondence Address | 5 Cole Green Cottages Cole Green Hertford Hertfordshire SG12 2NE |
| Secretary Name | John Haji-Michael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 year after company formation) |
| Appointment Duration | 3 years (resigned 01 April 2002) |
| Role | Company Director |
| Correspondence Address | 5 Cole Green Cottages Cole Green Hertford Hertfordshire SG12 2NE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 352 Fulham Road London SW10 9UH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,281 |
| Current Liabilities | £24,648 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2005 | Application for striking-off (1 page) |
| 26 April 2005 | Return made up to 24/03/05; full list of members (8 pages) |
| 21 July 2004 | Return made up to 24/03/04; full list of members
|
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 August 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 4 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 14 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 9 July 2001 | Return made up to 24/03/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 June 2000 | Return made up to 24/03/00; full list of members
|
| 24 August 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 24 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 January 1999 | New director appointed (2 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 41/43 mill mead industrial centre, tottenham london middlesex N17 9QU (1 page) |
| 2 November 1998 | Secretary resigned;director resigned (1 page) |
| 17 June 1998 | Registered office changed on 17/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 17 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1998 | New director appointed (2 pages) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Secretary resigned;director resigned (1 page) |
| 24 March 1998 | Incorporation (18 pages) |