Company NameAVPR Services Limited
Company StatusDissolved
Company Number08886929
CategoryPrivate Limited Company
Incorporation Date11 February 2014(10 years, 2 months ago)
Dissolution Date27 July 2021 (2 years, 8 months ago)
Previous NameVirgili Italian Foods Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Aureliano Virgili
Date of BirthMarch 1972 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed11 February 2014(same day as company formation)
RoleFood Importer
Country of ResidenceEngland
Correspondence Address12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Director NameMs Chiara Bernardi
Date of BirthJuly 1972 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed11 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Location

Registered Address12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Aureliano Virgili
50.00%
Ordinary
1 at £1Chiara Bernardi
50.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

27 July 2021Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2021First Gazette notice for compulsory strike-off (1 page)
17 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
26 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
10 April 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
14 September 2018Micro company accounts made up to 28 February 2018 (2 pages)
12 February 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
13 April 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
14 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
14 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
12 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
(3 pages)
12 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
(3 pages)
9 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(3 pages)
13 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(3 pages)
9 September 2014Termination of appointment of Chiara Bernardi as a director on 1 September 2014 (1 page)
9 September 2014Termination of appointment of Chiara Bernardi as a director on 1 September 2014 (1 page)
9 September 2014Termination of appointment of Chiara Bernardi as a director on 1 September 2014 (1 page)
8 September 2014Company name changed virgili italian foods LIMITED\certificate issued on 08/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
8 September 2014Company name changed virgili italian foods LIMITED\certificate issued on 08/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-05
(3 pages)
11 February 2014Incorporation
Statement of capital on 2014-02-11
  • GBP 2
(39 pages)
11 February 2014Incorporation
Statement of capital on 2014-02-11
  • GBP 2
(39 pages)