Company NameAVA Entertainment Limited
Company StatusDissolved
Company Number06739560
CategoryPrivate Limited Company
Incorporation Date3 November 2008(15 years, 4 months ago)
Dissolution Date19 October 2010 (13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2009(8 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 19 October 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Butsfield Lane
Knitsley
Consett
County Durham
DH8 9EN
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed03 November 2008(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
BVI
Director NameMiss Christine Anne Renwick
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address63 Moorlands
Blackhill
Consett
County Durham
DH8 0LN

Location

Registered AddressSuite G6 Prospect Business Park Crookhall Lane
Leadgate
Consett
County Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
28 June 2010Application to strike the company off the register (3 pages)
28 June 2010Application to strike the company off the register (3 pages)
1 December 2009Annual return made up to 3 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(5 pages)
1 December 2009Annual return made up to 3 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(5 pages)
1 December 2009Annual return made up to 3 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(5 pages)
1 December 2009Secretary's details changed for Bournewood Limited on 26 November 2009 (2 pages)
1 December 2009Secretary's details changed for Bournewood Limited on 26 November 2009 (2 pages)
28 July 2009Registered office changed on 28/07/2009 from 63 moorlands blackhill consett county durham DH8 0LN (1 page)
28 July 2009Director appointed mr simon dowson (1 page)
28 July 2009Registered office changed on 28/07/2009 from 63 moorlands blackhill consett county durham DH8 0LN (1 page)
28 July 2009Director appointed mr simon dowson (1 page)
27 July 2009Appointment Terminated Director christine renwick (1 page)
27 July 2009Appointment terminated director christine renwick (1 page)
3 March 2009Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page)
3 March 2009Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page)
3 November 2008Incorporation (18 pages)
3 November 2008Incorporation (18 pages)