Avcard Services Limited

Company Name	Avcard Services Limited
Company Status	Dissolved
Company Number	04828476
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Dissolution Date	9 January 2016 (8 years, 3 months ago)
Previous Name	Inhoco 2877 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Anthony Miles Key
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 09 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Albany Terrace Albany Passage Richmond Upon Thames Surrey TW10 6DN

Director Name	Mr Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 April 2010(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 09 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 400 9800 Nw 41st Street Miami Florida Fl33178 United States

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 October 2008(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 09 January 2016)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	Linda Kropp
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2003(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 15 August 2009)
Role	President Ceo
Correspondence Address	727 Weil Mandel Way Hunt Valley Baltimore 21030 Irish

Secretary Name	Timothy Gilmore
Nationality	American
Status	Resigned
Appointed	02 December 2003(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 2008)
Role	V P Finance
Correspondence Address	2191 Amoss Mill Road Pylesville Harford 21132 United States

Director Name	Ira Michael Birns
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6300 Sw 106 Street Pinecrest Miami Florida 33156 United States

Director Name	Mr Steven Paul Klueg
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 400 9800 Nw 41st Street Miami Florida Fl33178 United States

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2008
Turnover	£53,631,125
Gross Profit	£2,131,244
Net Worth	£1,524,822
Cash	£2,767,528
Current Liabilities	£6,821,895

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2016	Final Gazette dissolved following liquidation (1 page)
9 January 2016	Final Gazette dissolved following liquidation (1 page)
9 October 2015	Return of final meeting in a members' voluntary winding up (18 pages)
9 October 2015	Return of final meeting in a members' voluntary winding up (18 pages)
25 November 2014	Liquidators' statement of receipts and payments to 29 September 2014 (16 pages)
25 November 2014	Liquidators statement of receipts and payments to 29 September 2014 (16 pages)
25 November 2014	Liquidators' statement of receipts and payments to 29 September 2014 (16 pages)
6 June 2014	Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 (2 pages)
12 November 2013	Liquidators' statement of receipts and payments to 29 September 2013 (16 pages)
12 November 2013	Liquidators' statement of receipts and payments to 29 September 2013 (16 pages)
12 November 2013	Liquidators statement of receipts and payments to 29 September 2013 (16 pages)
16 April 2013	Registered office address changed from 1St Floor 46 Clarendon Road Watford Herts WD17 1JJ on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from 1St Floor 46 Clarendon Road Watford Herts WD17 1JJ on 16 April 2013 (2 pages)
30 October 2012	Liquidators' statement of receipts and payments to 29 September 2012 (16 pages)
30 October 2012	Liquidators' statement of receipts and payments to 29 September 2012 (16 pages)
30 October 2012	Liquidators statement of receipts and payments to 29 September 2012 (16 pages)
2 November 2011	Liquidators' statement of receipts and payments to 29 September 2011 (17 pages)
2 November 2011	Liquidators' statement of receipts and payments to 29 September 2011 (17 pages)
2 November 2011	Liquidators statement of receipts and payments to 29 September 2011 (17 pages)
9 August 2011	Termination of appointment of Steven Klueg as a director (1 page)
9 August 2011	Termination of appointment of Steven Klueg as a director (1 page)
12 October 2010	Declaration of solvency (4 pages)
12 October 2010	Appointment of a voluntary liquidator (1 page)
12 October 2010	Resolution insolvency:special resolution ;- "in specie" (1 page)
12 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2010	Resolution insolvency:special resolution ;- "in specie" (1 page)
12 October 2010	Declaration of solvency (4 pages)
12 October 2010	Appointment of a voluntary liquidator (1 page)
12 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2010	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 7 October 2010 (2 pages)
17 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1 (6 pages)
17 August 2010	Director's details changed for Steven Paul Klueg on 30 June 2010 (2 pages)
17 August 2010	Director's details changed for Richard Donald Mcmichael on 30 June 2010 (2 pages)
17 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1 (6 pages)
17 August 2010	Director's details changed for Steven Paul Klueg on 30 June 2010 (2 pages)
17 August 2010	Director's details changed for Richard Donald Mcmichael on 30 June 2010 (2 pages)
16 August 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
16 August 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
16 August 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
6 May 2010	Termination of appointment of Ira Birns as a director (2 pages)
6 May 2010	Appointment of Richard Donald Mcmichael as a director (3 pages)
6 May 2010	Appointment of Richard Donald Mcmichael as a director (3 pages)
6 May 2010	Appointment of Steven Paul Klueg as a director (3 pages)
6 May 2010	Termination of appointment of Linda Kropp as a director (2 pages)
6 May 2010	Termination of appointment of Ira Birns as a director (2 pages)
6 May 2010	Termination of appointment of Linda Kropp as a director (2 pages)
6 May 2010	Appointment of Steven Paul Klueg as a director (3 pages)
1 November 2009	Full accounts made up to 31 December 2008 (19 pages)
1 November 2009	Full accounts made up to 31 December 2008 (19 pages)
30 October 2009	Termination of appointment of Linda Kropp as a director (1 page)
30 October 2009	Termination of appointment of Linda Kropp as a director (1 page)
30 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 July 2009	Auditor's resignation (1 page)
9 July 2009	Auditor's resignation (1 page)
9 December 2008	Secretary appointed salans secretarial services LIMITED (2 pages)
9 December 2008	Secretary appointed salans secretarial services LIMITED (2 pages)
21 November 2008	Director appointed anthony key (2 pages)
21 November 2008	Director appointed anthony key (2 pages)
20 November 2008	Registered office changed on 20/11/2008 from regal house 8TH floor 70 london road twickenham middlesex TW1 3QS (1 page)
20 November 2008	Appointment terminated secretary timothy gilmore (1 page)
20 November 2008	Director appointed ira birns (2 pages)
20 November 2008	Registered office changed on 20/11/2008 from regal house 8TH floor 70 london road twickenham middlesex TW1 3QS (1 page)
20 November 2008	Appointment terminated secretary timothy gilmore (1 page)
20 November 2008	Director appointed ira birns (2 pages)
10 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
10 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
24 July 2008	Return made up to 30/06/08; full list of members (3 pages)
24 July 2008	Return made up to 30/06/08; full list of members (3 pages)
20 June 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
20 June 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
1 August 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
1 August 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
22 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
29 June 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
29 June 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
25 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
16 March 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
16 March 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
18 February 2005	Registered office changed on 18/02/05 from: regal house 8TH floor 70 london road twickenham middlesex TW1 3QS\| (1 page)
18 February 2005	Registered office changed on 18/02/05 from: regal house 8TH floor 70 london road twickenham middlesex TW1 3QS\| (1 page)
7 February 2005	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 67-69 st johns road isleworth twc 6NC (1 page)
7 February 2005	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 67-69 st johns road isleworth twc 6NC (1 page)
9 September 2004	Return made up to 10/07/04; full list of members (5 pages)
9 September 2004	Return made up to 10/07/04; full list of members (5 pages)
13 March 2004	Registered office changed on 13/03/04 from: 100 barbirolli square manchester M2 3AB (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 100 barbirolli square manchester M2 3AB (1 page)
10 March 2004	Memorandum and Articles of Association (12 pages)
10 March 2004	Memorandum and Articles of Association (12 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New director appointed (2 pages)
6 August 2003	Company name changed inhoco 2877 LIMITED\certificate issued on 06/08/03 (2 pages)
6 August 2003	Company name changed inhoco 2877 LIMITED\certificate issued on 06/08/03 (2 pages)
10 July 2003	Incorporation (20 pages)
10 July 2003	Incorporation (20 pages)

Avcard Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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