| Company Name | AVL Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07503594 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 2 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Robert Thompson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Prospect Place London N17 8AT |
| Director Name | Mr Richard Raymond Butler |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 6 Monksmead Borehamwood Hertfordshire WD6 2LQ |
Location
| Registered Address | 30 Leys Gardens Cockfosters Hertfordshire EN4 9NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr John Robert Thompson 50.00% Ordinary |
|---|---|
| 3 at £1 | Mr Richard Butler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £995 |
| Cash | £2,773 |
| Current Liabilities | £1,778 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2013 | Application to strike the company off the register (4 pages) |
| 13 March 2013 | Application to strike the company off the register (4 pages) |
| 29 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
| 29 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
| 27 February 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 February 2012 | Registered office address changed from 132 Gladbeck Way Enfield EN2 7EN England on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from 132 Gladbeck Way Enfield EN2 7EN England on 16 February 2012 (1 page) |
| 14 February 2012 | Termination of appointment of Richard Raymond Butler as a director on 23 January 2012 (2 pages) |
| 14 February 2012 | Termination of appointment of Richard Butler as a director (2 pages) |
| 24 January 2011 | Incorporation (21 pages) |
| 24 January 2011 | Incorporation (21 pages) |