| Company Name | AV Software Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493354 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1998(26 years, 3 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Veitch |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Elwood Harlow Essex CM17 9QJ |
| Secretary Name | Mandy Jane Veitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Elwood Road Harlow Essex CM17 9QJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 10 Elwood Harlow Essex CM17 9QJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Church Langley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £131,315 |
| Net Worth | £35,504 |
| Cash | £46,687 |
| Current Liabilities | £35,097 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2003 | Application for striking-off (1 page) |
| 5 April 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 14 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 2 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 14 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 17 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 16 November 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 22 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 23 January 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 23 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 10 elwood harlow essex CM17 9QJ (1 page) |
| 23 January 1998 | Ad 15/01/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Incorporation (17 pages) |