This company is commonly known as Blaby Audio Visual Limited. The company was founded 21 years ago and was given the registration number 04655004. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | BLABY AUDIO VISUAL LIMITED |
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Company Number | : | 04655004 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 February 2003 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Park House, 37 Clarence Street, Leicester, England, LE1 3RW | Director | 03 February 2003 | Active |
Park House, 37 Clarence Street, Leicester, England, LE1 3RW | Director | 03 February 2003 | Active |
Park House, 37 Clarence Street, Leicester, England, LE1 3RW | Secretary | 03 February 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 February 2003 | Active |
Park House, 37 Clarence Street, Leicester, England, LE1 3RW | Director | 03 February 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 February 2003 | Active |
Mrs Janet Muriel Bailiss | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Park House, 37 Clarence Street, Leicester, England, LE1 3RW |
Nature of control | : |
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Mr John Ernest Bailiss | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Park House, 37 Clarence Street, Leicester, England, LE1 3RW |
Nature of control | : |
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Mr Jonathan Mark Bailiss | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Park House, 37 Clarence Street, Leicester, England, LE1 3RW |
Nature of control | : |
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Date | Category | Description | |
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2022-08-12 | Gazette | Gazette dissolved liquidation. | Download |
2022-05-12 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2022-01-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-10-24 | Address | Change registered office address company with date old address new address. | Download |
2021-01-26 | Address | Change registered office address company with date old address new address. | Download |
2021-01-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-01-21 | Resolution | Resolution. | Download |
2021-01-21 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-12 | Officers | Termination secretary company with name termination date. | Download |
2019-02-12 | Officers | Termination director company with name termination date. | Download |
2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-21 | Officers | Change person secretary company with change date. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-24 | Capital | Capital name of class of shares. | Download |
2015-11-24 | Capital | Capital name of class of shares. | Download |
2015-11-23 | Capital | Capital name of class of shares. | Download |
2015-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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