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A.V. SPECIALISED JOINERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.v. Specialised Joiners Limited. The company was founded 28 years ago and was given the registration number 02907183. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:A.V. SPECIALISED JOINERS LIMITED
Company Number:02907183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 1994
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Elmstead Avenue, Wembley, England, HA9 8NY

Director02 January 2003Active
9 Doyle Gardens, Kensal Rise, NW10 3DB

Secretary18 April 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 March 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 March 1994Active
9 Doyle Gardens, London, NW10 3DB

Director18 April 1994Active
14, Argyll Gardens, Edgware, England, HA8 5HB

Director02 January 2003Active
47 Windermere Avenue, Wembley, HA9 8QU

Director18 April 1994Active
27, Larkfield Avenue, Harrow, HA3 8NQ

Director18 September 2009Active

People with Significant Control

Ms Bina Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:118, Elmstead Avenue, Wembley, England, HA9 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mahesh Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:14, Argyll Gardens, Edgware, England, HA8 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-06Gazette

Gazette dissolved liquidation.

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2020-10-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-09-02Insolvency

Liquidation voluntary statement of affairs.

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2019-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-02Resolution

Resolution.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-05-23Officers

Termination director company with name termination date.

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2019-05-15Gazette

Gazette filings brought up to date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-23Gazette

Gazette notice compulsory.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption full.

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2016-06-20Officers

Termination director company with name termination date.

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2016-06-20Officers

Termination secretary company with name termination date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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