| Company Name | A&V Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07945701 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Volodymyr Davydyak |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 20 February 2012(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 17 October 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 30 Park Drive Romford RM1 4LH |
| Secretary Name | Ms Kateryna Ignatyeva |
|---|---|
| Status | Closed |
| Appointed | 03 January 2017(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 October 2023) |
| Role | Company Director |
| Correspondence Address | 30 Park Drive Romford RM1 4LH |
| Director Name | Mr Vasyl Dykun |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 01 January 2021(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 October 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 30 Park Drive Romford RM1 4LH |
| Director Name | Mr Volodymyr Davydyak |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 26 Melton Gardens Romford Essex RM1 2AS |
| Director Name | Mr Oleksandr Vasylchuk |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 36 Covenbrook Brentwood Essex CM13 2TR |
Location
| Registered Address | 30 Park Drive Romford RM1 4LH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Pettits |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Oleksandr Vasylchuk 50.00% Ordinary |
|---|---|
| 1 at £1 | Volodymyr Davydyak 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,128 |
| Cash | £16,441 |
| Current Liabilities | £64,338 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2023 | Application to strike the company off the register (1 page) |
| 17 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 17 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 13 May 2021 | Appointment of Mr Vasyl Dykun as a director on 1 January 2021 (2 pages) |
| 3 February 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 5 January 2021 | Cessation of Margarita Chvorostova as a person with significant control on 1 January 2021 (1 page) |
| 5 January 2021 | Notification of Vasyl Dykun as a person with significant control on 1 January 2021 (2 pages) |
| 5 January 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 21 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 May 2018 | Change of details for Mr Volodymyr Davydyak as a person with significant control on 1 June 2017 (2 pages) |
| 31 May 2018 | Notification of Margarita Chvorostova as a person with significant control on 1 June 2017 (2 pages) |
| 31 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 16 February 2017 | Appointment of Ms Kateryna Ignatyeva as a secretary on 3 January 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 16 February 2017 | Appointment of Ms Kateryna Ignatyeva as a secretary on 3 January 2017 (2 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 October 2016 | Director's details changed for Mr Volodymyr Davydyak on 21 October 2016 (2 pages) |
| 21 October 2016 | Registered office address changed from 26 Melton Gardens Romford Essex RM1 2AS to 30 Park Drive Romford RM1 4LH on 21 October 2016 (1 page) |
| 21 October 2016 | Director's details changed for Mr Volodymyr Davydyak on 21 October 2016 (2 pages) |
| 21 October 2016 | Registered office address changed from 26 Melton Gardens Romford Essex RM1 2AS to 30 Park Drive Romford RM1 4LH on 21 October 2016 (1 page) |
| 10 March 2016 | Termination of appointment of Oleksandr Vasylchuk as a director on 9 February 2016 (1 page) |
| 10 March 2016 | Termination of appointment of Oleksandr Vasylchuk as a director on 9 February 2016 (1 page) |
| 10 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 10 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 April 2012 | Previous accounting period shortened from 28 February 2013 to 31 March 2012 (1 page) |
| 13 April 2012 | Previous accounting period shortened from 28 February 2013 to 31 March 2012 (1 page) |
| 20 February 2012 | Appointment of Mr Volodymyr Davydyak as a director (2 pages) |
| 20 February 2012 | Termination of appointment of Volodymyr Davydyak as a director (1 page) |
| 20 February 2012 | Appointment of Mr Volodymyr Davydyak as a director (2 pages) |
| 20 February 2012 | Termination of appointment of Volodymyr Davydyak as a director (1 page) |
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|