| Company Name | AVIP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04461809 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2002(21 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Thierry Serge Jean Marie De Ganay |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 33 Rue De Monceau 75008 Paris Foreign |
| Secretary Name | Mr Franklin Reginald Forbes Singer |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 15 37 Queen's Gate Gardens London SW7 5RR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Baker Tilly, Marlborough House, Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2007 | Application for striking-off (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 August 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 11 August 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 18 August 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 August 2003 | Return made up to 14/06/03; full list of members
|
| 17 December 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Incorporation (17 pages) |