Company NameAVIO Electrical Services Limited
Company StatusDissolved
Company Number05644772
CategoryPrivate Limited Company
Incorporation Date5 December 2005(18 years, 4 months ago)
Dissolution Date26 February 2013 (11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameIvan Vasilev Baychev
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBulgarian
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressGround Floor
74 Colchester Road
London
E10 6HB
Secretary NameOlga Andreeva Baycheva
NationalityBritish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor
74 Colchester Road
London
E10 6HB

Location

Registered AddressGround Floor
74 Colchester Road
London
E10 6HB
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardForest
Built Up AreaGreater London

Shareholders

1000 at £1Mr Ivan Vasilev Baychev
100.00%
Ordinary

Financials

Year2014
Net Worth£713
Cash£13,231
Current Liabilities£17,558

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
5 November 2012Application to strike the company off the register (3 pages)
5 November 2012Application to strike the company off the register (3 pages)
25 January 2012Annual return made up to 5 December 2011 with a full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1,000
(4 pages)
25 January 2012Annual return made up to 5 December 2011 with a full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1,000
(4 pages)
25 January 2012Annual return made up to 5 December 2011 with a full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1,000
(4 pages)
8 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
16 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Ivan Vasilev Baychev on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Ivan Vasilev Baychev on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Ivan Vasilev Baychev on 9 December 2009 (2 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009Return made up to 05/12/08; full list of members (3 pages)
27 April 2009Return made up to 05/12/08; full list of members (3 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 January 2008Return made up to 05/12/07; full list of members (2 pages)
28 January 2008Return made up to 05/12/07; full list of members (2 pages)
15 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 May 2007Return made up to 05/12/06; full list of members (6 pages)
18 May 2007Return made up to 05/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 April 2007Registered office changed on 25/04/07 from: 39 cordwainers walk london E13 9BE (1 page)
25 April 2007Registered office changed on 25/04/07 from: 39 cordwainers walk london E13 9BE (1 page)
5 December 2005Incorporation (13 pages)
5 December 2005Incorporation (13 pages)