Company NameAudio-Visual Machine Perception Limited
Company StatusDissolved
Company Number08188903
CategoryPrivate Limited Company
Incorporation Date23 August 2012(11 years, 8 months ago)
Dissolution Date12 December 2023 (4 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Director

Director NameDr Andrew Cameron Morris
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityEnglish
StatusClosed
Appointed23 August 2012(same day as company formation)
RoleResearch And Development
Country of ResidenceUnited Kingdom
Correspondence Address70 Albert Street
London
NW1 7NR

Contact

Websitehttps://sites.google.com/site/audiovisualmachineperception

Location

Registered Address70 Albert Street
London
NW1 7NR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

100 at £1Andrew Morris
100.00%
Ordinary

Financials

Year2014
Net Worth£1,850
Cash£1,850

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

12 December 2023Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2023First Gazette notice for voluntary strike-off (1 page)
19 September 2023Application to strike the company off the register (1 page)
12 September 2022Total exemption full accounts made up to 31 August 2022 (5 pages)
9 September 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
13 January 2022Total exemption full accounts made up to 31 August 2021 (5 pages)
11 January 2022Registered office address changed from C/O Dr. Andrew C. Morris 68 Albert Street London NW1 7NR to 70 Albert Street London NW1 7NR on 11 January 2022 (1 page)
8 September 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
22 October 2020Total exemption full accounts made up to 31 August 2020 (5 pages)
8 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
15 January 2020Total exemption full accounts made up to 31 August 2019 (4 pages)
9 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
22 March 2019Total exemption full accounts made up to 31 August 2018 (4 pages)
8 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (4 pages)
8 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
29 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
21 October 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
14 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
5 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
23 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)