| Company Name | AV Projections Employee Benefits Scheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04126982 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2000(23 years, 4 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
| Previous Names | Legislator 1514 Limited and AV Projections Employee Benefits Scheme Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nikhil Surendra Desai |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(5 months, 1 week after company formation) |
| Appointment Duration | 20 years, 2 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Chine Muswell Hill London N10 3PX |
| Director Name | Mr Peter Pieri |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(5 months, 1 week after company formation) |
| Appointment Duration | 20 years, 2 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Houndsden Road London N21 1LX |
| Secretary Name | Mr Nikhil Surendra Desai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(5 months, 1 week after company formation) |
| Appointment Duration | 20 years, 2 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Chine Muswell Hill London N10 3PX |
| Director Name | Dominic James Pickersgill |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 72 Stafford Street Norwich Norfolk NR2 3BG |
| Director Name | Maureen Pooley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
| Secretary Name | Maureen Pooley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Contact
| Website | avprojections.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76202001 |
| Telephone region | London |
Location
| Registered Address | 65 Webber Street London SE1 0QP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Av Projections LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2021 | Application to strike the company off the register (1 page) |
| 21 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 15 December 2016 | Registered office address changed from Friars Court 14 Rushworth Street London SE1 0RB to 65 Webber Street London London SE1 0QP on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from Friars Court 14 Rushworth Street London SE1 0RB to 65 Webber Street London London SE1 0QP on 15 December 2016 (1 page) |
| 18 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Secretary's details changed for Nikhil Surendra Desai on 15 December 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Nikhil Surendra Desai on 15 December 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 5 March 2010 | Secretary's details changed for Nikhil Surendra Desai on 15 December 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Nikhil Surendra Desai on 15 December 2009 (2 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 14 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 19 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 31 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 18/12/01; full list of members; amend (7 pages) |
| 21 November 2005 | Return made up to 18/12/02; full list of members; amend (7 pages) |
| 21 November 2005 | Return made up to 18/12/04; full list of members; amend (7 pages) |
| 21 November 2005 | Return made up to 18/12/03; full list of members; amend (7 pages) |
| 21 November 2005 | Return made up to 18/12/02; full list of members; amend (7 pages) |
| 21 November 2005 | Return made up to 18/12/01; full list of members; amend (7 pages) |
| 21 November 2005 | Return made up to 18/12/04; full list of members; amend (7 pages) |
| 21 November 2005 | Return made up to 18/12/03; full list of members; amend (7 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 21 September 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 3 May 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 3 May 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 11 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 19 March 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 28 December 2001 | Return made up to 18/12/01; full list of members
|
| 28 December 2001 | Return made up to 18/12/01; full list of members
|
| 4 June 2001 | Resolutions
|
| 4 June 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 4 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | Secretary resigned;director resigned (1 page) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | Resolutions
|
| 4 June 2001 | Secretary resigned;director resigned (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: holland court the close norwich norfolk NR1 4DX (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: holland court the close norwich norfolk NR1 4DX (1 page) |
| 4 June 2001 | Memorandum and Articles of Association (14 pages) |
| 4 June 2001 | Resolutions
|
| 4 June 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | Resolutions
|
| 4 June 2001 | Memorandum and Articles of Association (14 pages) |
| 21 May 2001 | Company name changed av projections employee benefits scheme LIMITED\certificate issued on 18/05/01 (2 pages) |
| 21 May 2001 | Company name changed av projections employee benefits scheme LIMITED\certificate issued on 18/05/01 (2 pages) |
| 18 December 2000 | Incorporation (25 pages) |
| 18 December 2000 | Incorporation (25 pages) |