SOUND AND VISION SOLUTIONS LIMITED
LONDON OUTLET DIRECT LIMITED

Hellopages » Greater London » Enfield » N14 6NZ

Company number 04959127
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SOUND AND VISION SOLUTIONS LIMITED are www.soundandvisionsolutions.co.uk, and www.sound-and-vision-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Sound and Vision Solutions Limited is a Private Limited Company. The company registration number is 04959127. Sound and Vision Solutions Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Sound and Vision Solutions Limited is Solar House 282 Chase Road London N14 6nz. . STAVROU, Helen is a Secretary of the company. STAVROU, Dassos Michael is a Director of the company. Secretary ANTONIADES, George Ermis has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ANTONIADES, George Ermis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
STAVROU, Helen
Appointed Date: 08 November 2004
Director
STAVROU, Dassos Michael
Appointed Date: 11 November 2003
52 years old

Resigned Directors

Secretary
ANTONIADES, George Ermis
Resigned: 08 November 2004
Appointed Date: 11 November 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
ANTONIADES, George Ermis
Resigned: 08 November 2004
Appointed Date: 11 November 2003
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Dassos Michael Stavrou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Petros Costas Theodoulou
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUND AND VISION SOLUTIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Compulsory strike-off action has been discontinued
01 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 36 more events
29 Nov 2003
New secretary appointed;new director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
19 Nov 2003
Registered office changed on 19/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Nov 2003
Incorporation

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