1av Ltd

Company Registration Number: 05539656

Company registered in England and Wales

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1av Ltd is a Private Company Limited by Shares first registered on 18 August 2005. It was dissolved on 29 September 2015.

Registered Address

18 Lammas Park Road
Ealing
London
W5 5JB

There are 8 companies currently registered at this postcode, including this one.

All companies at W5 5JB

Registration Data

Company Number

05539656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 August 2005

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

18 August 2014

Returns Next Due

15 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£22,477£54,918
Current Assets £2£2£20,257£11,334£885
of which Cash £0£0£15,325£11,203£885
Total Assets £2£2£20,257£33,811£55,803
Current Liabilities £0£0£8,385£14,858£15,346
Net Current Assets £2£2£11,872£-3,524£-14,461
Total Net Worth £2£2£11,872£18,953£40,457

Previous Names

  • LIGHTHOUSE SOFTWARE LIMITED, active until 8 July 2014

Company Officers

  • SWAIN, Jason David

    Director

    Appointed on 20 October 2005

     

    Nationality: New Zealand

    Occupation: Consultant

    Month of birth: November 1969

    285
    PO BOX 285
    Twizel 7944
    New Zealand

  • SWAIN, Gillian Nicole

    Secretary

    Appointed on 20 October 2005

    Resigned on 1 May 2015

    Nationality: New Zealand

    Occupation: Consultant

    18 Lammas Park Road
    Ealing
    London
    W5 5JB

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 18 August 2005

    Resigned on 20 October 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 18 August 2005

    Resigned on 20 October 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwNzE3NGFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc3NjIxMWFkaXF6a2N4.

  3. 6 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48J5GFM. Transaction: MzEyNDQ0MDgxOGFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X2QDS. Transaction: MzEyMzcxMzU5MmFkaXF6a2N4.

  5. 22 May 2015 Director's details changed for Jason David Swain on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X47X2Q3M. Transaction: MzEyMzcxMzU2MGFkaXF6a2N4.

  6. 22 May 2015 Termination of appointment of Gillian Nicole Swain as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X47X2Q1U. Transaction: MzEyMzcxMzU1N2FkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPBO9S. Transaction: MzEwNTkyOTEzMmFkaXF6a2N4.

  8. 8 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3BOBRAX. Transaction: MzEwMzM3NjQzOGFkaXF6a2N4.

  9. 8 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3BOBZI3. Transaction: MzEwMzM2ODM5OWFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLP5V. Transaction: MzA4Mzk3MjQwMWFkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2RCA. Transaction: MzA3ODg0MzEyOWFkaXF6a2N4.

  12. 19 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTU3Mjg1MGFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1NZLXAA. Transaction: MzA2OTUxNjYwNGFkaXF6a2N4.

  14. 18 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTE3NDkwMmFkaXF6a2N4.

  15. 9 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A128BZTE. Transaction: MzA1MjE4NzMxM2FkaXF6a2N4.

  16. 21 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTA3NzUwNGFkaXF6a2N4.

  17. 20 January 2012 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: X10X7WVC. Transaction: MzA1MTA3NTQ1OGFkaXF6a2N4.

  18. 20 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODU2NzM0MWFkaXF6a2N4.

  19. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACJEKUEB. Transaction: MzAzNzcyMjU1NGFkaXF6a2N4.

  20. 8 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X7FBWN8L. Transaction: MzAyMjkxNzE0OGFkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Jason David Swain on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X7FBVN8K. Transaction: MzAyMjkxNzAyNmFkaXF6a2N4.

  22. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARX9FKBH. Transaction: MzAxNjQ0NTg0OWFkaXF6a2N4.

  23. 30 October 2009 Annual return made up to 18 August 2009 with full list of shareholders [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: XTJUSEIR. Transaction: MzAwMTc4MzA1NGFkaXF6a2N4.

  24. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A99WBANW. Transaction: MjAzNTAzNzYwMmFkaXF6a2N4.

  25. 22 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXWB395. Transaction: MjAxMzc2MjExMGFkaXF6a2N4.

  26. 5 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZWXA0AM. Transaction: MjAwNjcxNTI4NmFkaXF6a2N4.

  27. 20 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ0NDA5OGFkaXF6a2N4.

  28. 8 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0MTI4NmFkaXF6a2N4.

  29. 16 November 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQyMTg4NmFkaXF6a2N4.

  30. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwODMzMWFkaXF6a2N4.

  31. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI0MjcxMWFkaXF6a2N4.

  32. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMyNjA3M2FkaXF6a2N4.

  33. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI3MjM5M2FkaXF6a2N4.

  34. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU5NTEyN2FkaXF6a2N4.

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