| Company Name | Sec Audio Visual Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07090660 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 5 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Enzo Masiello |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Newstead Road London SE12 0SY |
| Director Name | Mrs Maritza Masiello |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 August 2015) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 131 Burnt Ash Road London SE12 8RA |
Location
| Registered Address | 131 Burnt Ash Road London SE12 8RA |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Enzo Masiello 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,279 |
| Cash | £19,179 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 29 July 2013 | Appointment of Mrs Maritza Masiello as a director (2 pages) |
| 29 July 2013 | Appointment of Mrs Maritza Masiello as a director (2 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Registered office address changed from 49 Newstead Road Lee London SE12 0SY England on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from 49 Newstead Road Lee London SE12 0SY England on 11 February 2013 (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Incorporation (22 pages) |
| 30 November 2009 | Incorporation (22 pages) |