AVA L J LIMITED
| Status | DISSOLVED |
| Company No. | 09966309 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2016 |
| Age | 8 years, 5 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Aug 2023 |
| Years | 10 months, 5 days |
SUMMARY
AVA L J LIMITED is an dissolved private limited company with number 09966309. It was incorporated 8 years, 5 months, 5 days ago, on 22 January 2016 and it was dissolved 10 months, 5 days ago, on 22 August 2023. The company address is 49 Newman Street, London, W1T 3DZ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Jul 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-16
Old address: Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England
New address: 49 Newman Street London W1T 3DZ
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Accounts with accounts type dormant
Date: 24 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Change registered office address company with date old address new address
Date: 21 May 2021
Action Date: 21 May 2021
Category: Address
Type: AD01
Change date: 2021-05-21
Old address: Quest House Suite 2, Ground Floor 125-135 Staines Rd Hounslow TW3 3JB England
New address: Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES
Documents
Accounts with accounts type micro entity
Date: 19 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-06
Old address: 49 Newman Street London W1T 3DZ England
New address: Quest House Suite 2, Ground Floor 125-135 Staines Rd Hounslow TW3 3JB
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-03
Officer name: Miss Raffaela Maiorano
Documents
Change to a person with significant control
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-03
Psc name: Miss Raffaela Maiorano
Documents
Change person director company with change date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-26
Officer name: Miss Raffaela Maiorano
Documents
Change to a person with significant control
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-26
Psc name: Miss Raffaela Maiorano
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-26
Old address: 145 Dunstans Road East Dulwich London SE22 0HB
New address: 49 Newman Street London W1T 3DZ
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-29
Old address: PO Box 4385 09966309: Companies House Default Address Cardiff CF14 8LH
New address: 145 Dunstans Road East Dulwich London SE22 0HB
Documents
Default companies house registered office address applied
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: RP05
Change date: 2019-08-05
Default address: PO Box 4385, 09966309: Companies House Default Address, Cardiff, CF14 8LH
Documents
Gazette filings brought up to date
Date: 05 Jun 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 30 May 2019
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Change person director company with change date
Date: 20 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-10
Officer name: Miss Raffaela Maiorano
Documents
Change to a person with significant control
Date: 20 Sep 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-10
Psc name: Miss Raffaela Maiorano
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-20
Old address: 25 Wardour Street London W1D 6PP England
New address: 106 Westwood Hill London SE26 6PE
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-19
Officer name: Miss Raffaela Maiorano
Documents
Change to a person with significant control
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-19
Psc name: Miss Raffaela Maiorano
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-19
Old address: 16 Partridge Drive Orpington Kent BR6 8PE England
New address: 25 Wardour Street London W1D 6PP
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous extended
Date: 21 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2017-06-30
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Dennis Julian
Termination date: 2016-06-30
Documents
Termination secretary company with name termination date
Date: 14 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Dennis Julian
Termination date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Capital allotment shares
Date: 09 May 2016
Action Date: 22 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-22
Capital : 2 GBP
Documents
Change person director company with change date
Date: 03 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-03
Officer name: Miss Raffaela Maiorano
Documents
Change person secretary company with change date
Date: 03 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-03
Officer name: Michael Dennis Julian
Documents
Change person director company with change date
Date: 03 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-03
Officer name: Mr Michael Dennis Julian
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2016
Action Date: 09 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-09
Old address: 195 High St St Mary Cray Orpington Kent BR5 4AZ England
New address: 16 Partridge Drive Orpington Kent BR6 8PE
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Raffaela Maiorano
Appointment date: 2016-02-08
Documents
Some Companies
AV RACK BUILD & INSTALL LIMITED
18 ST. PETERS ROAD,MAIDENHEAD,SL6 7QU
| Number: | 09577694 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 ST. GEORGE STREET,LONDON,W1S 2FB
| Number: | 08588136 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 CHAPEL ROAD,IMMINGHAM,DN40 3AJ
| Number: | 05650715 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O BRECKMAN & COMPANY,LONDON,W1K 5LH
| Number: | 07888408 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
602 ASTON AVENUE, BIRCHWOOD PARK,WARRINGTON,WA3 6ZN
| Number: | 01997084 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
37 CHERRY ORCHARD ROAD,WEST MOLESEY,KT8 1QZ
| Number: | 09588945 |
| Status: | ACTIVE |
| Category: | Private Limited Company |