Company NameAVD Solutions Limited
Company StatusDissolved
Company Number07429324
CategoryPrivate Limited Company
Incorporation Date4 November 2010(13 years, 4 months ago)
Dissolution Date18 June 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Neil Young
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2011(1 year after company formation)
Appointment Duration1 year, 6 months (closed 18 June 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address84 Park Road
Rosyth
Fife
KY11 2JL
Scotland
Director NameJennifer Catherine Rene
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2010(same day as company formation)
RoleAssistant To Project Manager
Country of ResidenceSeychelles
Correspondence AddressBel Ombre
Mahe
Seychelles
Secretary NameIntershore Consult (UK) Limited (Corporation)
StatusResigned
Appointed04 November 2010(same day as company formation)
Correspondence AddressIntershore Suites Vernon House
Sicilian Avenue
London
WC1A 2QS

Location

Registered Address20 Centenary Avenue
South Shields
Tyne And Wear
NE34 6QH
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardHarton
Built Up AreaTyneside

Shareholders

100 at £1Capital Management Group Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£50

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
26 April 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
26 April 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
27 January 2012Annual return made up to 4 November 2011 with a full list of shareholders
Statement of capital on 2012-01-27
  • GBP 100
(4 pages)
27 January 2012Annual return made up to 4 November 2011 with a full list of shareholders
Statement of capital on 2012-01-27
  • GBP 100
(4 pages)
27 January 2012Annual return made up to 4 November 2011 with a full list of shareholders
Statement of capital on 2012-01-27
  • GBP 100
(4 pages)
29 November 2011Appointment of Mr Neil Young as a director on 24 November 2011 (3 pages)
29 November 2011Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England on 29 November 2011 (2 pages)
29 November 2011Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England on 29 November 2011 (2 pages)
29 November 2011Appointment of Mr Neil Young as a director (3 pages)
29 November 2011Termination of appointment of Jennifer Catherine Rene as a director on 24 November 2011 (2 pages)
29 November 2011Termination of appointment of Jennifer Catherine Rene as a director (2 pages)
29 November 2011Termination of appointment of Intershore Consult (Uk) Limited as a secretary (2 pages)
29 November 2011Termination of appointment of Intershore Consult (Uk) Limited as a secretary on 24 November 2011 (2 pages)
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)