A V Interactive End Limited

Company Registration Number: 03615824

Company registered in England and Wales

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A V Interactive End Limited is a Private Company Limited by Shares first registered on 14 August 1998. It was dissolved on 19 January 2016.

Registered Address

Bodkin Hall, 47 Haydon Way
Coughton
Alcester
Warwickshire
B49 5HY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03615824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 August 1998

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

14 August 2014

Returns Next Due

11 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £2£2£2£2£2
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

  • A V INTERACTIVE LIMITED, active until 19 May 2015

Company Officers

  • SHUTTLEWORTH, Deborah Fay

    Secretary

    Appointed on 15 August 2000

     

    Bodkin Hall 47 Haydon Way
    Coughton
    Alcester
    Warwickshire
    B49 5HY

  • SHUTTLEWORTH, Marc Francis

    Director

    Appointed on 14 August 1998

     

    Nationality: British

    Occupation: Video Producer

    Month of birth: April 1960

    Bodkin Hall 47 Haydon Way
    Coughton
    Alcester
    Warwickshire
    B49 5HY

  • SHUTTLEWORTH, Marc Francis

    Secretary

    Appointed on 14 August 1998

    Resigned on 15 August 2000

    Nationality: British

    Occupation: Video Producer

    Bodkin Hall 47 Haydon Way
    Coughton
    Alcester
    Warwickshire
    B49 5HY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 1998

    Resigned on 14 August 1998

    26
    Church Street
    London
    NW8 8EP

  • JOHNSTON, Paul Stanley

    Director

    Appointed on 14 August 1998

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Audio Producer

    Month of birth: February 1964

    47 Loxley Road
    Stratford Upon Avon
    Warwickshire
    CV37 7DP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 August 1998

    Resigned on 14 August 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUxMDA1OWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzMjA3MGFkaXF6a2N4.

  3. 25 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FSPGF9. Transaction: MzEzMTMxMzAzMmFkaXF6a2N4.

  4. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489XNXM. Transaction: MzEyMzk3MDIwM2FkaXF6a2N4.

  5. 19 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47P1V2O. Transaction: MzEyMzQyNjAyNGFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9T8CO. Transaction: MzEwNTYwMjU3NmFkaXF6a2N4.

  7. 7 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37F1YXD. Transaction: MzA5OTU3NTQxM2FkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACG8X. Transaction: MzA4NDQ4MjQ3NWFkaXF6a2N4.

  9. 16 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J430P. Transaction: MzA3ODExMjc4NWFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTW01. Transaction: MzA2MjY1MTMzN2FkaXF6a2N4.

  11. 18 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16T00ZD. Transaction: MzA1NjAyMTIzMmFkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XJ5M5WT1. Transaction: MzA0MjM2MDk0NmFkaXF6a2N4.

  13. 10 December 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3G38PTM. Transaction: MzAyODYwNzQxMGFkaXF6a2N4.

  14. 23 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X0SVUMSS. Transaction: MzAyMTg4MDg4NWFkaXF6a2N4.

  15. 5 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZOF2HZU. Transaction: MzAxMDgzNDIyN2FkaXF6a2N4.

  16. 14 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUHKD9P. Transaction: MjA0MTI3MzIzOGFkaXF6a2N4.

  17. 4 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYIP9B87. Transaction: MjAzNjQ3Mjk1MWFkaXF6a2N4.

  18. 13 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWIF3XN. Transaction: MjAxNTM5MTY2OGFkaXF6a2N4.

  19. 8 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADFIN18G. Transaction: MjAwODY1MjE0M2FkaXF6a2N4.

  20. 17 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwNzE4NGFkaXF6a2N4.

  21. 5 July 2007 Accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5NjU2MWFkaXF6a2N4.

  22. 16 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4MTU2NWFkaXF6a2N4.

  23. 16 August 2006 Registered office changed on 16/08/06 from: bodkin HALL47 haydon way coughton alcester warwickshire B49 5HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE4Nzg4MGFkaXF6a2N4.

  24. 29 June 2006 Accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE5MTQ2N2FkaXF6a2N4.

  25. 20 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjM1MTA5NGFkaXF6a2N4.

  26. 8 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI1OTE3M2FkaXF6a2N4.

  27. 15 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1ODEyOWFkaXF6a2N4.

  28. 27 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzk0OTAyOGFkaXF6a2N4.

  29. 5 November 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg2MjY0NmFkaXF6a2N4.

  30. 11 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY3Nzg2OWFkaXF6a2N4.

  31. 6 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk4OTE5NGFkaXF6a2N4.

  32. 18 June 2002 Accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5ODE4NzM0NmFkaXF6a2N4.

  33. 20 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1MzkzNGFkaXF6a2N4.

  34. 20 April 2001 Registered office changed on 20/04/01 from: 5 wixford lodge georges elm lane, bidford on avon, alcester warwickshire B50 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEzOTIxNmFkaXF6a2N4.

  35. 21 March 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzODA5MjU2MGFkaXF6a2N4.

  36. 21 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDU4MDU0NGFkaXF6a2N4.

  37. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI0ODk5MWFkaXF6a2N4.

  38. 21 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwNTI4MGFkaXF6a2N4.

  39. 21 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMwOTY4OWFkaXF6a2N4.

  40. 20 June 2000 Registered office changed on 20/06/00 from: the stables clay hall farm bidford on avon alcester warwickshire B50 4PD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTcwNTcwOGFkaXF6a2N4.

  41. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY1MTU2MWFkaXF6a2N4.

  42. 9 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkzMDg4MWFkaXF6a2N4.

  43. 9 June 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzOTk4OTM0NGFkaXF6a2N4.

  44. 24 August 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExMDE3OWFkaXF6a2N4.

  45. 19 August 1998 Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMyNjk5OGFkaXF6a2N4.

  46. 19 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM5ODE1N2FkaXF6a2N4.

  47. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM3MTk3OWFkaXF6a2N4.

  48. 19 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAxODY5OWFkaXF6a2N4.

  49. 19 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ3OTE2M2FkaXF6a2N4.

  50. 14 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTM1Nzg3N2FkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:13:53 +0100