| Company Name | AVM (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03558746 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1998(26 years ago) |
| Dissolution Date | 6 September 2005 (18 years, 8 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 | Warren Bruce Mosler |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 161 Annas Hope Christiansted Us Virgin Islands 00820 Foreign |
| Director Name | Michael Lloyd Reger |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6001 Le Lac Road Boca Raton Florida 33496 |
| Secretary Name | Michael Lloyd Reger |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 2005(6 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 6001 Le Lac Road Boca Raton Florida 33496 |
| Secretary Name | Robert Henry Fasulo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 772 Jeffery Street Boca Raton Florida 33487 |
| Secretary Name | Nicholas Burge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(1 year after company formation) |
| Appointment Duration | 11 months (resigned 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Tyrawley Road London SW6 4QQ |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 28 March 2003) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(4 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2005) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51 |
| Cash | £51 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 13 April 2005 | Application for striking-off (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 11 May 2004 | Return made up to 30/04/04; full list of members (2 pages) |
| 13 March 2004 | Amended accounts made up to 28 February 2003 (2 pages) |
| 13 March 2004 | Return made up to 30/04/03; full list of members; amend (5 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Return made up to 30/04/03; full list of members
|
| 28 May 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | Secretary's particulars changed (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: vicroria house 64 paul street london EC2A 4NG (1 page) |
| 10 May 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 10 May 2002 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 29 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 25 May 2000 | Return made up to 30/04/00; full list of members
|
| 20 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Accounting reference date extended from 31/12/99 to 29/02/00 (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 23 bruton street mayfair london W1X 7DA (1 page) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Return made up to 30/04/99; full list of members
|
| 14 August 1998 | Resolutions
|
| 7 August 1998 | Registered office changed on 07/08/98 from: 1 threadneedle street london EC2R 8AW (1 page) |
| 5 June 1998 | Ad 01/06/98--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
| 5 June 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 4TH floor royal exchange steps london EC3V 3LE c/o sidley & austin (1 page) |
| 30 April 1998 | Incorporation (37 pages) |