| Company Name | AVA Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648224 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1998(25 years, 6 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
| Previous Name | Westvision Worldwide Television Limited |
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 | Brian Anthony Campbell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2001(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 May 2005) |
| Role | Property Manager |
| Correspondence Address | 62 Pentrich Avenue Enfield Middlesex EN1 4NA |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP |
| Director Name | Mr Derek Hanlon |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Parliament Hill Mansions London NW5 1NA |
| Director Name | Lee Patrick O'Meara |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Registration Consultant |
| Correspondence Address | 2a Ingrave Road Brentwood Essex CM15 8AT |
Location
| Registered Address | Wilsons Corner 1st Floor 1-5 Ingrave Road Brentwood Essex CM15 8AP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 22 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 17 April 2002 | Secretary's particulars changed (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 2 high street brentwood essex CM14 4AB (1 page) |
| 31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 16 July 2001 | Company name changed westvision worldwide television LIMITED\certificate issued on 16/07/01 (2 pages) |
| 29 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 29 November 2000 | Secretary's particulars changed (2 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: essex house 137/141 kings road brentwood essex CM14 4EG (2 pages) |
| 14 August 2000 | Resolutions
|
| 14 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 18 October 1999 | Return made up to 12/10/99; full list of members
|
| 22 March 1999 | Resolutions
|
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 18 November 1998 | Company name changed specific sports LIMITED\certificate issued on 19/11/98 (2 pages) |
| 12 October 1998 | Incorporation (16 pages) |