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AVIS CONTACT CENTRES LIMITED - 7 Welbeck Street, London, W1G 9YE, United Kingdom
Company Information
- Company registration number
- 03837956
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 Welbeck Street
- London
- W1G 9YE 7 Welbeck Street, London, W1G 9YE UK
Management
- Managing Directors
- SPIERS, Joanna Elizabeth
- TURNER, Jason Christopher Godsell
- Company secretaries
- JONES, Gail Marion
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-08
- Dissolved on
- 2015-05-05
- SIC/NACE
- 82200
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- JETMET LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-09-08
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AVIS CONTACT CENTRES LIMITED Company Description
- AVIS CONTACT CENTRES LIMITED is a ltd registered in United Kingdom with the Company reg no 03837956. Its current trading status is "closed". It was registered 1999-09-08. It was previously called JETMET LIMITED. It has declared SIC or NACE codes as "82200". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at 7 Welbeck Street .
Get AVIS CONTACT CENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03837956#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-05-05) - GAZ2(A)
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resolution (2015-01-06) - RESOLUTIONS
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legacy (2015-01-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-06) - SH19
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gazette-notice-voluntary (2015-01-20) - GAZ1(A)
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dissolution-application-strike-off-company (2015-01-07) - DS01
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legacy (2015-01-06) - SH20
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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accounts-with-accounts-type-full (2014-08-21) - AA
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termination-director-company-with-name-termination-date (2014-05-13) - TM01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-03-28) - TM02
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appoint-person-secretary-company-with-name-date (2013-03-28) - AP03
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appoint-person-director-company-with-name-date (2013-05-21) - AP01
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termination-director-company-with-name-termination-date (2013-05-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2013-07-03) - AP04
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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appoint-person-director-company-with-name-date (2012-06-14) - AP01
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termination-director-company-with-name-termination-date (2012-06-14) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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auditors-resignation-company (2011-11-17) - AUD
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accounts-with-accounts-type-full (2011-07-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-full (2010-03-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-01-09) - 88(2)R
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legacy (2008-01-09) - 123
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resolution (2008-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-10-08) - 363a
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legacy (2007-05-31) - 288b
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legacy (2004-10-11) - 288b
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legacy (2004-10-04) - 288c
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legacy (2004-09-29) - 288c
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legacy (2004-09-08) - 363a
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legacy (2004-09-07) - 288a
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-29) - AUD
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legacy (2003-09-08) - 363a
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2002-04-15) - 288b
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legacy (2001-09-13) - 363a
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keyboard_arrow_right 2000
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-09-20) - 363a
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legacy (2000-08-11) - 288c
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keyboard_arrow_right 1999
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legacy (1999-09-27) - 225
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legacy (1999-09-27) - 288b
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legacy (1999-09-27) - 288a
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legacy (1999-09-27) - 287
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certificate-change-of-name-company (1999-09-29) - CERTNM
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legacy (1999-10-07) - 287
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resolution (1999-10-07) - RESOLUTIONS
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legacy (1999-10-13) - 288b
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legacy (1999-10-13) - 88(2)R
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legacy (1999-10-13) - 288a
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legacy (1999-10-07) - 123
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incorporation-company (1999-09-08) - NEWINC
