| Company Name | Service Av Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05813082 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 11 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr James William Banbury |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Musician |
| Country of Residence | Hong Kong |
| Correspondence Address | 67 Station Road Marple Stockport SK6 6AJ |
| Secretary Name | Allison Banbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Station Road Marple Stockport SK6 6AJ |
| Director Name | Mr Paul Robert Morley |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Grovedale Road London N19 3EQ |
Contact
| Website | www.service-av.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01733 315933 |
| Telephone region | Peterborough |
Location
| Registered Address | 67 Station Road Marple Stockport SK6 6AJ |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Shareholders
| 100 at £1 | James Banbury 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 16 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 3 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 3 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 19 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 19 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 18 June 2011 | Director's details changed for Mr James William Banbury on 4 August 2010 (2 pages) |
| 18 June 2011 | Secretary's details changed for Allison Banbury on 4 August 2010 (1 page) |
| 18 June 2011 | Director's details changed for Mr James William Banbury on 4 August 2010 (2 pages) |
| 18 June 2011 | Director's details changed for Mr James William Banbury on 4 August 2010 (2 pages) |
| 18 June 2011 | Secretary's details changed for Allison Banbury on 4 August 2010 (1 page) |
| 18 June 2011 | Secretary's details changed for Allison Banbury on 4 August 2010 (1 page) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 7 February 2011 | Registered office address changed from 7 Spezia Road London NW10 4QJ on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 7 Spezia Road London NW10 4QJ on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 7 Spezia Road London NW10 4QJ on 7 February 2011 (1 page) |
| 7 June 2010 | Director's details changed for Mr James William Banbury on 2 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr James William Banbury on 2 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr James William Banbury on 2 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 11 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 15 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 11 May 2006 | Incorporation (20 pages) |
| 11 May 2006 | Incorporation (20 pages) |