| Company Name | AV Belmont Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07870728 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
| Previous Name | OKID Holidays UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mrs Idowu Olufunke Offokansi |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 407 Lower Addiscombe Road Croydon Surrey CR0 6RX |
Location
| Registered Address | 407 Lower Addiscombe Road Croydon CR0 6RX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Ashburton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Idowu Olufunke Offokansi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,058 |
| Cash | £34,955 |
| Current Liabilities | £34,006 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 7 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 21 April 2020 | Amended micro company accounts made up to 31 December 2018 (2 pages) |
| 24 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 11 December 2018 | Registered office address changed from 407 407, Lower Addiscombe Road Croydon Surrey CR0 6RX England to 407 Lower Addiscombe Road Croydon CR0 6RX on 11 December 2018 (1 page) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 December 2017 | Director's details changed for Mrs Idowu Olufunke Offokansi on 28 December 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 407 407, Lower Addiscombe Road Croydon Surrey CR06RX on 29 July 2017 (1 page) |
| 29 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 407 407, Lower Addiscombe Road Croydon Surrey CR06RX on 29 July 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 December 2015 | Director's details changed for Mrs Idowu Olufunke Offokansi on 5 November 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mrs Idowu Olufunke Offokansi on 5 November 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 5 November 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 November 2015 (1 page) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 22 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 22 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Company name changed okid holidays uk LIMITED\certificate issued on 08/11/12
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| 8 November 2012 | Company name changed okid holidays uk LIMITED\certificate issued on 08/11/12
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| 5 December 2011 | Incorporation
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| 5 December 2011 | Incorporation
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