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Technicolor Audio Visual Systems Limited

Technicolor Audio Visual Systems Limited is a dissolved company incorporated on 30 January 1973 with the registered office located in London, Greater London. Technicolor Audio Visual Systems Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01093284
Private limited company
Age
52 years
Incorporated 30 January 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Deputy General Secretary • French • Lives in France • Born in Jul 1977
Director • Director Of Sales • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.4K
Same as previous period
Total Liabilities
-£287
Same as previous period
Net Assets
£19.11K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 2 Dec 2014
Accounts Submitted
11 Years Ago on 18 Jun 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
Sophie Ida Jacqueline Le Menaheze Details Changed
11 Years Ago on 12 Feb 2014
Ms Sophie Ida Jacqueline Le Menaheze Details Changed
11 Years Ago on 12 Feb 2014
Mr Matthew James Adams Details Changed
11 Years Ago on 1 Feb 2014
Registered Address Changed
11 Years Ago on 30 Jan 2014
Alfred Jean Bernard De Lassence Resigned
11 Years Ago on 15 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 2 Dec 2014
Accounts made up to 31 December 2013
Submitted on 18 Jun 2014
Director's details changed for Mr Matthew James Adams on 1 February 2014
Submitted on 13 Feb 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 13 Feb 2014
Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 12 February 2014
Submitted on 12 Feb 2014
Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014
Submitted on 12 Feb 2014
Registered office address changed from Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 30 January 2014
Submitted on 30 Jan 2014
Appointment of Ms Sophie Ida Jacqueline Le Menaheze as a director on 15 October 2013
Submitted on 19 Nov 2013
Repayment History
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