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 Information	Role	Appointed	Status
118, Elmstead Avenue, Wembley, England, HA9 8NY	Director	02 January 2003	Active
9 Doyle Gardens, Kensal Rise, NW10 3DB	Secretary	18 April 1994	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	10 March 1994	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	10 March 1994	Active
9 Doyle Gardens, London, NW10 3DB	Director	18 April 1994	Active
14, Argyll Gardens, Edgware, England, HA8 5HB	Director	02 January 2003	Active
47 Windermere Avenue, Wembley, HA9 8QU	Director	18 April 1994	Active
27, Larkfield Avenue, Harrow, HA3 8NQ	Director	18 September 2009	Active

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

Date	Category	Description
2021-01-06	Gazette	Gazette dissolved liquidation.	Download
2020-10-06	Insolvency	Liquidation voluntary creditors return of final meeting.	Download
2019-09-03	Address	Change registered office address company with date old address new address.	Download
2019-09-02	Insolvency	Liquidation voluntary statement of affairs.	Download
2019-09-02	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2019-09-02	Resolution	Resolution.	Download
2019-07-19	Confirmation statement	Confirmation statement with updates.	Download
2019-05-23	Officers	Termination director company with name termination date.	Download
2019-05-15	Gazette	Gazette filings brought up to date.	Download
2019-05-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-14	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-04-23	Gazette	Gazette notice compulsory.	Download
2019-02-18	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-06	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2017-02-14	Confirmation statement	Confirmation statement with updates.	Download
2017-01-06	Accounts	Accounts with accounts type total exemption full.	Download
2016-06-20	Officers	Termination director company with name termination date.	Download
2016-06-20	Officers	Termination secretary company with name termination date.	Download
2016-04-04	Annual return	Annual return company with made up date full list shareholders.	Download
2015-12-17	Accounts	Accounts with accounts type total exemption small.	Download
2015-03-21	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-22	Accounts	Accounts with accounts type total exemption small.	Download
2014-12-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2014-02-05	Annual return	Annual return company with made up date full list shareholders.	Download