WORLDWIDE AUDIO VISUAL EQUIPMENT LIMITED
LONDON PADOC LIMITED

Hellopages » Greater London » Barnet » N12 9RT

Company number 08282384
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of WORLDWIDE AUDIO VISUAL EQUIPMENT LIMITED are www.worldwideaudiovisualequipment.co.uk, and www.worldwide-audio-visual-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Worldwide Audio Visual Equipment Limited is a Private Limited Company. The company registration number is 08282384. Worldwide Audio Visual Equipment Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Worldwide Audio Visual Equipment Limited is Pyramid House 954 High Road London England N12 9rt. . STERE, Elizabeth is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STERE, Elizabeth
Appointed Date: 06 November 2012
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 06 November 2012
Appointed Date: 06 November 2012
94 years old

Persons With Significant Control

Mrs Elizabeth Stere
Notified on: 5 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WORLDWIDE AUDIO VISUAL EQUIPMENT LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 November 2016
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01

29 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Nov 2016
Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 29 November 2016
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 4 more events
18 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100

29 Nov 2012
Statement of capital following an allotment of shares on 6 November 2012
  • GBP 100.00

29 Nov 2012
Appointment of Elizabeth Stere as a director
09 Nov 2012
Termination of appointment of Barbara Kahan as a director
06 Nov 2012
Incorporation