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AVM Societe Ltd

AVM Societe Ltd is a dissolved company incorporated on 14 June 2013 with the registered office located in Leatherhead, Surrey. AVM Societe Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 2 years 7 months old at the time of dissolution
Company No
08570799
Private limited company
Age
12 years
Incorporated 14 June 2013
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
11 Church Road
Great Bookham
Surrey
KT23 3PB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Business Owner • Argentine • Lives in America • Born in Jan 1943
Director • Restauranteur • Andorrian • Lives in Andorra • Born in Aug 1969
Director • Accountant • American • Lives in Usa • Born in Nov 1959
Director • Business Owner • Brazilian • Lives in Brazil • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Maybrook Development Fund Holdings Limited
Mr Mariano Augusto Paradeda is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Jun 2014
For period 30 May30 Jun 2014
Traded for 13 months
Cash in Bank
£150
Turnover
Unreported
Employees
Unreported
Total Assets
£150
Total Liabilities
£0
Net Assets
£150
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
9 Years Ago on 13 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 4 Mar 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Joao Izaias Boscatti Resigned
11 Years Ago on 4 Apr 2014
Mariana Isabel Henriquez Alvarez Resigned
11 Years Ago on 4 Apr 2014
Arturo Moises Gonzalez Osborne Resigned
11 Years Ago on 4 Apr 2014
Mr Antonio Garcia Appointed
11 Years Ago on 4 Apr 2014
Incorporated
12 Years Ago on 14 Jun 2013
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Documents
First Gazette notice for compulsory strike-off
Submitted on 13 Oct 2015
Annual return made up to 14 June 2014 with full list of shareholders
Submitted on 4 Mar 2015
Appointment of Mr Antonio Garcia as a director on 4 April 2014
Submitted on 4 Mar 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 4 Mar 2015
Termination of appointment of Arturo Moises Gonzalez Osborne as a director on 4 April 2014
Submitted on 4 Mar 2015
Termination of appointment of Mariana Isabel Henriquez Alvarez as a director on 4 April 2014
Submitted on 4 Mar 2015
Termination of appointment of Joao Izaias Boscatti as a director on 4 April 2014
Submitted on 4 Mar 2015
Certificate of change of name
Submitted on 8 Apr 2014
Incorporation
Submitted on 14 Jun 2013
Repayment History
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