About

Registered Number: 05227298
Date of Incorporation: 09/09/2004 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (1 year and 9 months ago)
Registered Address: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG,

 

Avid Creative Ltd was founded on 09 September 2004 and are based in Alton, it has a status of "Dissolved". The business has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Derek Charles 10 September 2004 - 1
WILSON, Kim 14 January 2016 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Kim 10 September 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Charles Wallace/
1960-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 March 2018
DS01 - Striking off application by a company 16 March 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 19 September 2016
AP01 - Appointment of director 22 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 January 2016
AA - Annual Accounts 20 November 2015
AD01 - Change of registered office address 30 September 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 10 September 2012
CH01 - Change of particulars for director 10 September 2012
CH03 - Change of particulars for secretary 10 September 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 02 October 2007
287 - Change in situation or address of Registered Office 02 October 2007
287 - Change in situation or address of Registered Office 02 October 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 25 September 2006
287 - Change in situation or address of Registered Office 06 February 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 11 October 2005
RESOLUTIONS - N/A 07 October 2005
RESOLUTIONS - N/A 07 October 2005
RESOLUTIONS - N/A 07 October 2005
287 - Change in situation or address of Registered Office 08 October 2004
395 - Particulars of a mortgage or charge 05 October 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
NEWINC - New incorporation documents 09 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 03 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.