Webber Audio Visual Technology Ltd

Company Name	Webber Audio Visual Technology Ltd
Company Status	Dissolved
Company Number	05776557
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Ian David Webber
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	55 Cathcart Drive Orpington Kent BR6 8BU

Secretary Name	Hazel Anne Zoe Webber
Nationality	British
Status	Closed
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	55 Cathcart Drive Orpington Kent BR6 8BU

Director Name	Mrs Christine Ruth Webber
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 August 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	13 Salisbury Road Bromley Kent BR2 9PN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.webberavtech.co.uk

Location

Registered Address	182a High Street Beckenham Kent BR3 1EW
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,724
Cash	£2,774
Current Liabilities	£10,491

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
9 May 2018	Application to strike the company off the register (3 pages)
23 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
23 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 January 2017	Appointment of Mrs Christine Ruth Webber as a director on 13 January 2017 (2 pages)
13 January 2017	Appointment of Mrs Christine Ruth Webber as a director on 13 January 2017 (2 pages)
16 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
25 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 October 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
1 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
3 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 May 2008	Return made up to 10/04/08; full list of members (3 pages)
29 May 2008	Return made up to 10/04/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 June 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
25 June 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
4 June 2007	Return made up to 10/04/07; full list of members (2 pages)
4 June 2007	Return made up to 10/04/07; full list of members (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	New director appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned (1 page)
10 April 2006	Incorporation (12 pages)
10 April 2006	Incorporation (12 pages)

Webber Audio Visual Technology Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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