Company NameAV Solutions Northern Limited
Company StatusDissolved
Company Number08750728
CategoryPrivate Limited Company
Incorporation Date28 October 2013(10 years, 6 months ago)
Dissolution Date5 December 2017 (6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameJames Hall
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityEnglish
StatusClosed
Appointed28 October 2013(same day as company formation)
RoleAv Engineer
Country of ResidenceEngland
Correspondence Address2 Cannon Hall Drive
Clifton
West Yorkshire
HD6 4JR

Location

Registered Address2 Cannon Hall Drive
Clifton
West Yorkshire
HD6 4JR
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardBrighouse
Built Up AreaWest Yorkshire

Shareholders

1 at £1James Hall
100.00%
Ordinary

Financials

Year2014
Net Worth£177
Cash£1,776
Current Liabilities£7,240

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
6 September 2017Application to strike the company off the register (3 pages)
6 September 2017Application to strike the company off the register (3 pages)
18 January 2017Compulsory strike-off action has been discontinued (1 page)
18 January 2017Compulsory strike-off action has been discontinued (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
12 January 2017Confirmation statement made on 28 October 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 28 October 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
9 October 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 October 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 1
(26 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 1
(26 pages)