Company number 06628085
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 May 2016. The most likely internet sites of KAV AUDIOVISUAL TECHNOLOGY CO., LIMITED are www.kavaudiovisualtechnologyco.co.uk, and www.kav-audiovisual-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Kav Audiovisual Technology Co Limited is a Private Limited Company.
The company registration number is 06628085. Kav Audiovisual Technology Co Limited has been working since 24 June 2008.
The present status of the company is Active. The registered address of Kav Audiovisual Technology Co Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LIN, Wengu is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WCA SECRETARIAL LIMITED has been resigned. Secretary WORLDWIDE CORPORATE ADVISORS LLP has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 27 May 2016
Director
LIN, Wengu
Appointed Date: 24 June 2008
57 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 May 2016
Appointed Date: 05 June 2013
Secretary
WCA SECRETARIAL LIMITED
Resigned: 22 June 2010
Appointed Date: 22 June 2009
Secretary
WORLDWIDE CORPORATE ADVISORS LLP
Resigned: 22 June 2009
Appointed Date: 24 June 2008
KAV AUDIOVISUAL TECHNOLOGY CO., LIMITED Events
12 Sep 2016
Accounts for a dormant company made up to 30 June 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
29 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 May 2016
29 May 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 May 2016
29 May 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 29 May 2016
...
... and 26 more events
22 Jun 2009
Location of debenture register
22 Jun 2009
Location of register of members
22 Jun 2009
Registered office changed on 22/06/2009 from 8-10 hallam street ste 405 london W1W 6JE united kingdom
22 Jun 2009
Appointment terminated secretary worldwide corporate advisors LLP
24 Jun 2008
Incorporation