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The Open Database Of The Corporate World

A & V SATELLITES LTD

Company Number
07185868
Status
Dissolved
Incorporation Date
11 March 2010 (almost 8 years ago)
Dissolution Date
11 July 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 215d Victoria Rise
  • London
  • SW4 0PF
  • England
Industry Codes
  • 61.10: Wired telecommunications activities (UK SIC Classification 2007)
  • 61.30: Satellite telecommunications activities (UK SIC Classification 2007)
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 61.10: Wired telecommunications activities (European Community NACE Rev 2)
  • 6110: Wired telecommunications activities (UN ISIC Rev 4)
  • 61.30: Satellite telecommunications activities (European Community NACE Rev 2)
  • 6130: Satellite telecommunications activities (UN ISIC Rev 4)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-11
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-10 Director Inessa Tserendejidiin controls United Kingdom flag inactive A & V SATELLITES LTD (United Kingdom, 11 Mar 2010-11 Jul 2017) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-11 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-05-27 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-25 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-04-13 Striking off application by a company Application to strike the company off the register details
2017-03-21 Confirmation Statement Confirmation statement made on 2017-03-11 with updates details
2016-08-09 Change of registered office address Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU England to C/O Ms Inessa Tserendejidiin 215D Victoria Rise London SW4 0PF on 2016-08-09 details
2016-07-14 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-27 Appointment of director Appointment of Miss Inessa Tserendejidiin as a director on 2016-04-11 details
2016-04-27 Termination of appointment of director Termination of appointment of Mykhailo Segeda as a director on 2016-04-10 details
2016-03-24 Annual Return Annual return made up to 2016-03-11 with full list of shareholders details
2015-12-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-16 Change of registered office address Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London England to C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU on 2015-06-16 details
2015-04-23 Change of registered office address Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 120 Baker Street London W1U 6TU England to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London on 2015-04-23 details
2015-04-20 Change of registered office address Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 120 Baker Street London W1U 6TU on 2015-04-20 details
2015-03-27 Annual Return Annual return made up to 2015-03-11 with full list of shareholders details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-05 Change of director's details Director's details changed for Mr Mykhailo Segeda on 2014-02-05 details
2014-04-05 Annual Return Annual return made up to 2014-03-11 with full list of shareholders details
2013-12-04 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-03 Change of location of the company records to the registered office Register(s) moved to registered office address details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details
61.30 Satellite telecommunications activities UK SIC Classification 2007 details
61.10 Wired telecommunications activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 29 2017

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