| Company Name | London Audio Visual Mobile (AVM) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06715780 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2008(15 years, 7 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95120 | Repair of communication equipment |
Directors
| Director Name | Mr Steven William Frewin |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5AD |
| Secretary Name | Sophie Frewin |
|---|---|
| Status | Closed |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Quickley Lane, Chorleywood Rickmansworth WD3 5AD |
Location
| Registered Address | Clive House, 12-18 Queens Road Weybridge KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Steven Frewin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,327 |
| Cash | £2,343 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 October 2009 | Secretary's details changed for Sophie Frewin on 7 October 2009 (1 page) |
| 7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Secretary's details changed for Sophie Frewin on 7 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Sophie Frewin on 7 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Mr Steven Frewin on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Steven Frewin on 7 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Steven Frewin on 7 October 2009 (2 pages) |
| 18 November 2008 | Director's Change of Particulars / steven frewin / 18/11/2008 / Date of Birth was: 07-Mar-1969, now: 07-Mar-1968 (1 page) |
| 18 November 2008 | Director's change of particulars / steven frewin / 18/11/2008 (1 page) |
| 17 November 2008 | Director's Change of Particulars / frewin steven / 17/11/2008 / Forename was: frewin, now: steven; Surname was: steven, now: frewin; Street was: quickley lane,, now: quickley lane (2 pages) |
| 17 November 2008 | Director's change of particulars / frewin steven / 17/11/2008 (2 pages) |
| 6 October 2008 | Incorporation (8 pages) |
| 6 October 2008 | Incorporation (8 pages) |