AI

AVIDOC II DEVELOPMENTS LIMITED

Dissolved

Company number 04347381

London · Incorporated 4 January 2002

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

AVIDOC II DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 12 January 2016 having been incorporated on 4 January 2002. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is MOLE, Edward William (appointed 15 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2014, on 5 June 2015. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 12 January 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
15 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BROWN, Dean Matthew
Director · Resigned
9 January 2013
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
CM
CROWTHER, Mark Nicholas
Director · Resigned
3 April 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2004
TG
TEWKESBURY, Grant
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 January 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 January 2002
TM
TUOHY, Martin Patrick
Secretary · Resigned
4 January 2002
RP
ROSCROW, Peter Donald
Director · Resigned
4 January 2002
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
4 January 2002
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
4 January 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2016 View
Gazette Notice Voluntary
Gazette
29 September 2015 View
Dissolution Application Strike Off Company
Dissolution
17 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Legacy
Capital
4 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2014 View
Legacy
Insolvency
4 November 2014 View
Resolution
Resolution
4 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 March 2014 View
Legacy
Capital
5 March 2014 View
Legacy
Insolvency
5 March 2014 View
Resolution
Resolution
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Legacy
Capital
22 January 2013 View
Legacy
Insolvency
22 January 2013 View
Resolution
Resolution
22 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Legacy
Capital
24 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2011 View
Legacy
Insolvency
24 November 2011 View
Resolution
Resolution
24 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Legacy
Capital
16 June 2011 View
Legacy
Insolvency
16 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2011 View
Resolution
Resolution
16 June 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
9 January 2007 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Address
23 September 2003 View
Legacy
Officers
12 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Accounts
14 January 2002 View
Legacy
Capital
14 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Incorporation Company
Incorporation
4 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

QUO VADIS FINANCIAL PLANNING TRADING LIMITED
#15599698
80 Strand, London, WC2R 0DT
dissolved
HEALTHCARE SUPPORT AND INFRASTRUCTURE SERVICES LLP
#OC420812
Sceptre Point Sceptre Way, Walton Summit, Bamber Bridge, Preston, PR5 6AW
active
TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED
#10928041
3rd Floor, 6 Duke Street, St James's, London, SW1Y 6BN
dissolved
WESTOW PUB LIMITED
#09248348
3rd Floor, Tootal House, 56 Oxford Street, Manchester, M1 6EU
dissolved
ORL PUB LIMITED
#09248414
3rd Floor Tootal House, 56 Oxford Street, Manchester, M1 6EU
dissolved
Show all related companies

Companies at this postcode

NW1 3BG

CGT DEVELOPMENTS II LIMITED
#03117047
dissolved
ATSW DEVELOPMENTS (CGT) LIMITED
#03202730
dissolved
CGT DEVELOPMENTS XII LIMITED
#03202991
dissolved
CGT DEVELOPMENTS XV LIMITED
#03258842
dissolved
DAK DEVELOPMENTS LIMITED
#03289411
dissolved
See all companies at NW1 3BG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.