Company NameAVB Creative Solutions Ltd
Company StatusDissolved
Company Number07159727
CategoryPrivate Limited Company
Incorporation Date17 February 2010(14 years, 2 months ago)
Dissolution Date12 February 2013 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Viktoria Bogar
Date of BirthMay 1979 (Born 45 years ago)
NationalityHungarian
StatusClosed
Appointed17 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Kings Hedges Road
Cambridge
CB4 2PA
Secretary NameMr Attila Bogar
StatusClosed
Appointed17 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address60 Kings Hedges Road
Cambridge
CB4 2PA

Location

Registered AddressFirst Floor Unit 3 Temple Place
247 The Broadway
London
SW19 1SD
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts16 February 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End16 February

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2012Accounts for a dormant company made up to 16 February 2012 (6 pages)
10 November 2012Accounts for a dormant company made up to 16 February 2012 (6 pages)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
16 October 2012Application to strike the company off the register (3 pages)
16 October 2012Application to strike the company off the register (3 pages)
15 June 2012Registered office address changed from First Floor Unit 3 Temple Place 247 the Broadway London SW19 1SD United Kingdom on 15 June 2012 (1 page)
15 June 2012Registered office address changed from Flat 3 Harbour Lodge 375 Kingsway Hove East Sussex BN3 4QD on 15 June 2012 (1 page)
15 June 2012Registered office address changed from First Floor Unit 3 Temple Place 247 the Broadway London SW19 1SD United Kingdom on 15 June 2012 (1 page)
15 June 2012Registered office address changed from Flat 3 Harbour Lodge 375 Kingsway Hove East Sussex BN3 4QD on 15 June 2012 (1 page)
23 February 2012Director's details changed for Mrs Viktoria Bogar on 2 July 2010 (2 pages)
23 February 2012Director's details changed for Mrs Viktoria Bogar on 2 July 2010 (2 pages)
23 February 2012Secretary's details changed for Mr Attila Bogar on 2 July 2010 (2 pages)
23 February 2012Secretary's details changed for Mr Attila Bogar on 2 July 2010 (2 pages)
23 February 2012Director's details changed for Mrs Viktoria Bogar on 2 July 2010 (2 pages)
23 February 2012Secretary's details changed for Mr Attila Bogar on 2 July 2010 (2 pages)
18 February 2012Annual return made up to 17 February 2012 with a full list of shareholders
Statement of capital on 2012-02-18
  • GBP 100
(4 pages)
18 February 2012Annual return made up to 17 February 2012 with a full list of shareholders
Statement of capital on 2012-02-18
  • GBP 100
(4 pages)
15 November 2011Previous accounting period shortened from 28 February 2011 to 16 February 2011 (1 page)
15 November 2011Accounts for a dormant company made up to 16 February 2011 (6 pages)
15 November 2011Previous accounting period shortened from 28 February 2011 to 16 February 2011 (1 page)
15 November 2011Accounts for a dormant company made up to 16 February 2011 (6 pages)
17 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
2 July 2010Secretary's details changed for Mr Attila Bogar on 1 July 2010 (1 page)
2 July 2010Secretary's details changed for Mr Attila Bogar on 1 July 2010 (1 page)
2 July 2010Registered office address changed from 39 Kingswood Court Hither Green Lane London SE13 6TD England on 2 July 2010 (1 page)
2 July 2010Director's details changed for Mrs Viktoria Bogar on 1 July 2010 (2 pages)
2 July 2010Secretary's details changed for Mr Attila Bogar on 1 July 2010 (1 page)
2 July 2010Registered office address changed from 39 Kingswood Court Hither Green Lane London SE13 6TD England on 2 July 2010 (1 page)
2 July 2010Registered office address changed from 39 Kingswood Court Hither Green Lane London SE13 6TD England on 2 July 2010 (1 page)
2 July 2010Director's details changed for Mrs Viktoria Bogar on 1 July 2010 (2 pages)
2 July 2010Director's details changed for Mrs Viktoria Bogar on 1 July 2010 (2 pages)
17 February 2010Incorporation (23 pages)
17 February 2010Incorporation (23 pages)