| Company Name | Applied Audio Visual Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04397689 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2002(22 years, 1 month ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
| Previous Name | Capitol House Productions (London) Limited |
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 | Mr Derek Healey |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 6 Rutherwyke Close Epsom Surrey KT17 2NB |
| Director Name | Nicholas John Sprake |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Towers Hayes Lane Kenley Surrey CR8 5YL |
| Secretary Name | Tina Brooker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 47 Walton Gardens Folkestone Kent CT19 5PR |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 302-308 Preston Road Harrow Middlesex HA3 0QP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2007 | Application for striking-off (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 4 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 23 May 2006 | Resolutions
|
| 23 March 2006 | Return made up to 19/03/06; full list of members
|
| 15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Resolutions
|
| 24 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 21 April 2004 | Resolutions
|
| 25 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 11 February 2004 | Resolutions
|
| 8 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 15 May 2002 | Ad 19/03/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | New secretary appointed (2 pages) |