Company number 09142019
Status Active - Proposal to Strike off
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 4385, 09142019: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from Dept 1320E 196 High Road London N22 8HH England to Dept 1320E 43 Owston Road Carcroft Doncaster DN6 8DA on 21 February 2017; Registered office address changed from Dept 1320 196 High Road Wood Green London N22 8HH to Dept 1320E 196 High Road London N22 8HH on 20 February 2017. The most likely internet sites of ACCESS VERIFICATION SOLUTIONS LIMITED are www.accessverificationsolutions.co.uk, and www.access-verification-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Access Verification Solutions Limited is a Private Limited Company.
The company registration number is 09142019. Access Verification Solutions Limited has been working since 22 July 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Access Verification Solutions Limited is 4385 09142019 Companies House Default Address Cardiff Cf14 8lh. . NICOLAAS, Edwin is a Secretary of the company. NICOLAAS, Edwin is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CFS SECRETARIES LIMITED
Resigned: 13 January 2016
Appointed Date: 30 October 2015
ACCESS VERIFICATION SOLUTIONS LIMITED Events
11 Apr 2017
First Gazette notice for compulsory strike-off
21 Feb 2017
Registered office address changed from Dept 1320E 196 High Road London N22 8HH England to Dept 1320E 43 Owston Road Carcroft Doncaster DN6 8DA on 21 February 2017
20 Feb 2017
Registered office address changed from Dept 1320 196 High Road Wood Green London N22 8HH to Dept 1320E 196 High Road London N22 8HH on 20 February 2017
14 Jan 2016
Company name changed global advertising projectors LTD\certificate issued on 14/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-13
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 9 more events
06 Nov 2015
Appointment of Mr Bryan Anthony Thornton as a director on 30 October 2015
30 Oct 2015
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 30 October 2015
27 Jul 2015
Termination of appointment of Peter Valaitis as a director on 27 July 2015
27 Jul 2015
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 27 July 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22