| Company Name | A R Audio Visual Centre (Heswall) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05899204 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2006(17 years, 8 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Asif Shah |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 13 Withnell Road East Didsbury Lancashire M19 1GH |
| Secretary Name | Chester Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | Richmond Place 127 Boughton Chester Cheshire CH3 5BH Wales |
| Director Name | Rajesh Tailor |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Linden Way Droylsden Manchester Lancashire M43 6QJ |
| Secretary Name | Mina Tailor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 23 Linden Way Droylsden Manchester Lancashire M43 6QJ |
| Secretary Name | Asif Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2007) |
| Role | Company Director |
| Correspondence Address | 13 Withnell Road East Didsbury Lancashire M19 1GH |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Richmond Place 127 Boughton Chester CH3 5BH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Shareholders
| 1 at 1 | Raj Tailor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £878 |
| Current Liabilities | £39,540 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 15 August 2008 | Appointment terminated secretary mina tailor (1 page) |
| 15 August 2008 | Appointment Terminated Secretary mina tailor (1 page) |
| 15 January 2008 | Secretary resigned (2 pages) |
| 15 January 2008 | Secretary resigned (2 pages) |
| 19 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2007 | Secretary resigned;director resigned (1 page) |
| 14 December 2007 | Secretary resigned;director resigned (1 page) |
| 6 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 15 September 2006 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 15 September 2006 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 24 August 2006 | New director appointed (2 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | New director appointed (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Incorporation (11 pages) |
| 8 August 2006 | Incorporation (11 pages) |