Hampstead
London
NW3 7PH
Director Name | Mr Jeffrey Azouz |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2005(1 week, 1 day after company formation) |
Appointment Duration | 13 years, 2 months (closed 15 May 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
Secretary Name | Mr Jeffrey Azouz |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2005(1 week, 1 day after company formation) |
Appointment Duration | 13 years, 2 months (closed 15 May 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
Director Name | Mr Stephen Stuart Solomon Conway |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penthouse 5 Harley House Regents Park London NW1 5HN |
Secretary Name | Mr George David Angus |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
Registered Address | 68 Grafton Way London W1T 5DS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | A.r. & V. Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,654 |
Cash | £22,447 |
Current Liabilities | £26,669 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
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17 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
12 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
18 November 2015 | Full accounts made up to 31 March 2015 (10 pages) |
2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
24 November 2014 | Full accounts made up to 31 March 2014 (13 pages) |
5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
27 August 2013 | Full accounts made up to 31 March 2013 (12 pages) |
20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
14 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
23 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
10 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (14 pages) |
15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (14 pages) |
15 November 2010 | Full accounts made up to 31 March 2010 (13 pages) |
17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (14 pages) |
17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (14 pages) |
18 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
27 March 2009 | Return made up to 02/03/09; full list of members (5 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
26 March 2008 | Return made up to 02/03/08; full list of members (5 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
10 May 2007 | Full accounts made up to 31 March 2006 (13 pages) |
3 April 2007 | Return made up to 02/03/07; full list of members (5 pages) |
5 May 2006 | Return made up to 02/03/06; full list of members (5 pages) |
1 June 2005 | Registered office changed on 01/06/05 from: 3RD floor, sterling house langston road loughton essex IG10 3TS (1 page) |
13 April 2005 | New director appointed (5 pages) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | New secretary appointed;new director appointed (3 pages) |
13 April 2005 | Secretary resigned (1 page) |
22 March 2005 | Resolutions
|
2 March 2005 | Incorporation (17 pages) |