| Company Name | AV Securitas (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07460123 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 5 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Oluwashijibomi Oluwaseun Onafowokan |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2010(3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Highview Walk Manchester M9 6LS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 56 Highview Walk Manchester M9 6LS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Charlestown |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Norman Younger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,512 |
| Cash | £210 |
| Current Liabilities | £350 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2015 | Application to strike the company off the register (3 pages) |
| 23 June 2015 | Application to strike the company off the register (3 pages) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Registered office address changed from 7 Holmfield Avenue West Manchester M9 4NX United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 56 Highview Walk Manchester M9 6LS England on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 7 Holmfield Avenue West Manchester M9 4NX United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Registered office address changed from 56 Highview Walk Manchester M9 6LS England on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 7 Holmfield Avenue West Manchester M9 4NX United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 56 Highview Walk Manchester M9 6LS England on 7 April 2014 (1 page) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | Registered office address changed from Rammon House 2Nd Floor 1 Portugal Street East Manchester M1 2WX United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Registered office address changed from Rammon House 2Nd Floor 1 Portugal Street East Manchester M1 2WX United Kingdom on 31 August 2012 (1 page) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2010 | Appointment of Mr Oluwashijibomi Oluwaseun Onafowokan as a director (2 pages) |
| 6 December 2010 | Appointment of Mr Oluwashijibomi Oluwaseun Onafowokan as a director (2 pages) |
| 3 December 2010 | Incorporation (20 pages) |
| 3 December 2010 | Incorporation (20 pages) |
| 3 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 3 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |