| Company Name | AVZ Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09186510 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2014(9 years, 8 months ago) |
| Dissolution Date | 2 April 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Miss Allegra Sybil Heloise Van Zuylen |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Berkeley Square London W1J 5AX |
Location
| Registered Address | 48 Berkeley Square London W1J 5AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2018 | Previous accounting period extended from 30 August 2018 to 31 August 2018 (1 page) |
| 13 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2018 | Accounts for a dormant company made up to 30 August 2017 (2 pages) |
| 30 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 28 December 2017 | Change of details for Miss Allegra Sybil Heloise Van Zuylen as a person with significant control on 22 August 2017 (2 pages) |
| 28 December 2017 | Director's details changed for Miss Allegra Sybil Heloise Van Zuylen on 22 August 2017 (2 pages) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2017 | Confirmation statement made on 22 August 2017 with updates (5 pages) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 6 September 2016 | Registered office address changed from Mayfair Chambers, 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 6 September 2016 (1 page) |
| 6 September 2016 | Director's details changed for Miss Allegra Sybil Heloise Van Zuylen on 6 September 2016 (2 pages) |
| 6 September 2016 | Director's details changed for Miss Allegra Sybil Heloise Van Zuylen on 6 September 2016 (2 pages) |
| 6 September 2016 | Registered office address changed from Mayfair Chambers, 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 6 September 2016 (1 page) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 22 August 2014 | Incorporation Statement of capital on 2014-08-22
|
| 22 August 2014 | Incorporation Statement of capital on 2014-08-22
|