Avm Societe Ltd

Company Registration Number: 08570799

Company registered in England and Wales

Approximate Location Map

Registered Address

11 Church Road
Great Bookham
Surrey
KT23 3PB

There are 567 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Avm Societe Ltd is a Private Company Limited by Shares first registered on 14 June 2013. It was dissolved on 26 January 2016.

Registration Data

Company Number

08570799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 June 2013

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

14 June 2014

Returns Next Due

12 July 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £150
of which Cash £150
Total Assets £150
Current Liabilities £0
Net Current Assets £150
Total Net Worth £150

Previous Names

  • JFB INTERNATIONAL TRADING CORP LTD, active until 8 April 2014

Company Officers

  • GARCIA, Antonio

    Director

    Appointed on 4 April 2014

     

    Nationality: American

    Occupation: Accountant

    Month of birth: November 1959

    2121
    Ponce De Leon Blvd
    Suite 1050
    Coral Gables
    Florida
    33134
    Usa

  • MARTIN GARRIDO, Victor Manel

    Director

    Appointed on 14 June 2013

     

    Nationality: Andorrian

    Occupation: Restauranteur

    Month of birth: August 1969

    Carrer De La Vall
    No 15 Pis Porta 3
    La Vella
    AD500
    Andorra

  • PARADEDA, Mariano Augusto

    Director

    Appointed on 14 June 2013

     

    Nationality: Argentine

    Occupation: Business Owner

    Month of birth: January 1943

    1504
    Bay Road
    Apt 517
    Miami Beach
    Florida
    33139
    Usa

  • SOARES DE LIMA, Jose Roberto

    Director

    Appointed on 14 June 2013

     

    Nationality: Brazilian

    Occupation: Business Owner

    Month of birth: March 1954

    R Euclides Pacheco 803
    Apto 502 Bl A
    Sao Paulo
    0
    Brazil

  • BOSCATTI, Joao Izaias

    Director

    Appointed on 14 June 2013

    Resigned on 4 April 2014

    Nationality: Brazilian

    Occupation: Business Owners

    Month of birth: April 1976

    R Cizalpina 180
    Cond Arujazinho Iv
    Aruja
    Sao Paulo
    07400-0000
    Brazil

  • GONZALEZ OSBORNE, Arturo Moises

    Director

    Appointed on 14 June 2013

    Resigned on 4 April 2014

    Nationality: Venezuelan

    Occupation: Business Owner

    Month of birth: September 1974

    Coral Sn Apto 1
    3 Piso 1
    Avenida Guayaca Urb Costa Azul
    Urb Costa Azul
    Porlamar Nueva Esparta
    6316
    Venezuela

  • HENRIQUEZ ALVAREZ, Mariana Isabel

    Director

    Appointed on 14 June 2013

    Resigned on 4 April 2014

    Nationality: Venezuelan

    Occupation: Business Woman

    Month of birth: May 1976

    Av Ppal Urb Dumar Country Club
    Resd Playa Moreno Edf
    La Caracola
    Porlama
    Venezuela

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTk0OTQyMWFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjIzNDI0OGFkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X42HDTQQ. Transaction: MzExODUyMzMzN2FkaXF6a2N4.

  4. 4 March 2015 Appointment of Mr Antonio Garcia as a director on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: AP01. Barcode: X42HDTOY. Transaction: MzExODUxNzc0NGFkaXF6a2N4.

  5. 4 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HDXZC. Transaction: MzExODUxODk1MWFkaXF6a2N4.

  6. 4 March 2015 Termination of appointment of Arturo Moises Gonzalez Osborne as a director on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: TM01. Barcode: X42HDTQI. Transaction: MzExODUxNzczNGFkaXF6a2N4.

  7. 4 March 2015 Termination of appointment of Mariana Isabel Henriquez Alvarez as a director on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: TM01. Barcode: X42HDTOQ. Transaction: MzExODUxNzczOWFkaXF6a2N4.

  8. 4 March 2015 Termination of appointment of Joao Izaias Boscatti as a director on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: TM01. Barcode: X42HDTOI. Transaction: MzExODUxNzczMmFkaXF6a2N4.

  9. 8 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35EGIZF. Transaction: MzA5Nzg2MTk1OWFkaXF6a2N4.

  10. 14 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AJJ5IW. Transaction: MzA3OTgwMjUwN2FkaXF6a2N4.

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18.207.132.114 Thu, 21 Nov 2019 18:55:23 +0000