| Company Name | AV Education Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09399759 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2015(9 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Ms Valentyna Tkachenko |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2016(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 108 50 Sloane Avenue London SW3 3DD |
| Director Name | Miss Adriana Voloshchuk |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Underhill Road London SE22 0QS |
Location
| Registered Address | Suite 108 50 Sloane Avenue London SW3 3DD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2020 | Application to strike the company off the register (1 page) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 1 October 2019 | Registered office address changed from 12 John Princes Street London W1G 0JR to Suite 108 50 Sloane Avenue London SW3 3DD on 1 October 2019 (1 page) |
| 18 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 13 June 2018 | Cessation of Adriana Voloshchuk as a person with significant control on 13 June 2018 (1 page) |
| 13 June 2018 | Termination of appointment of Adriana Voloshchuk as a director on 13 June 2018 (1 page) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 13 September 2017 | Notification of Valentyna Tkachenko as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of Valentyna Tkachenko as a person with significant control on 13 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 30 August 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 30 August 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 14 December 2016 | Director's details changed for Ms Valentyna Tkachenko on 1 December 2016 (2 pages) |
| 14 December 2016 | Director's details changed for Ms Valentyna Tkachenko on 1 December 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 July 2016 | Appointment of Ms Valentyna Tkachenko as a director on 11 July 2016 (2 pages) |
| 11 July 2016 | Appointment of Ms Valentyna Tkachenko as a director on 11 July 2016 (2 pages) |
| 28 April 2016 | Registered office address changed from 107 Underhill Road London SE22 0QS England to 12 John Princes Street London W1G 0JR on 28 April 2016 (2 pages) |
| 28 April 2016 | Registered office address changed from 107 Underhill Road London SE22 0QS England to 12 John Princes Street London W1G 0JR on 28 April 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 29 March 2016 | Director's details changed for Miss Adriana Voloshchuk on 25 March 2016 (2 pages) |
| 29 March 2016 | Registered office address changed from Flat 29, Lanson Building, 348 Queenstown Road London SW8 3QN England to 107 Underhill Road London SE22 0QS on 29 March 2016 (1 page) |
| 29 March 2016 | Director's details changed for Miss Adriana Voloshchuk on 25 March 2016 (2 pages) |
| 29 March 2016 | Registered office address changed from Flat 29, Lanson Building, 348 Queenstown Road London SW8 3QN England to 107 Underhill Road London SE22 0QS on 29 March 2016 (1 page) |
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|