Company NameAV Securitas Ltd
Company StatusDissolved
Company Number09206427
CategoryPrivate Limited Company
Incorporation Date5 September 2014(9 years, 8 months ago)
Dissolution Date22 September 2020 (3 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMrs Olusola Olayemi Onafowokan
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityNigerian
StatusClosed
Appointed05 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Highview Walk
Manchester
M9 6LS
Director NameMr Oluwashijibomi Oluwaseun Onafowokan
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Highview Walk
Manchester
M9 6LS

Contact

Websitewww.avsecuritas.co.uk
Email address[email protected]
Telephone07 912508252
Telephone regionMobile

Location

Registered Address56 Highview Walk
Manchester
M9 6LS
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCharlestown
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2016Voluntary strike-off action has been suspended (1 page)
14 December 2016Voluntary strike-off action has been suspended (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
2 December 2016Application to strike the company off the register (3 pages)
2 December 2016Application to strike the company off the register (3 pages)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
4 June 2016Compulsory strike-off action has been discontinued (1 page)
4 June 2016Compulsory strike-off action has been discontinued (1 page)
3 June 2016Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(3 pages)
3 June 2016Termination of appointment of Oluwashijibomi Oluwaseun Onafowokan as a director on 3 June 2016 (1 page)
3 June 2016Registered office address changed from Suit 4a Wilson Park Manchester M40 8th United Kingdom to 56 Highview Walk Manchester M9 6LS on 3 June 2016 (1 page)
3 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 June 2016Termination of appointment of Oluwashijibomi Oluwaseun Onafowokan as a director on 3 June 2016 (1 page)
3 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 June 2016Termination of appointment of Oluwashijibomi Oluwaseun Onafowokan as a director on 3 June 2016 (1 page)
3 June 2016Registered office address changed from Suit 4a Wilson Park Manchester M40 8th United Kingdom to 56 Highview Walk Manchester M9 6LS on 3 June 2016 (1 page)
3 June 2016Termination of appointment of Oluwashijibomi Oluwaseun Onafowokan as a director on 3 June 2016 (1 page)
3 June 2016Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(3 pages)
12 December 2015Compulsory strike-off action has been suspended (1 page)
12 December 2015Compulsory strike-off action has been suspended (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)