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Iav U.k. Ltd. LONDON


Iav U.k. Ltd. was formally closed on 2021-06-15. Iav U.k was a private limited company that could have been found at 1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, ENGLAND. The company (officially started on 2005-12-20) was run by 1 director and 1 secretary.
Director Harald B. who was appointed on 20 December 2005.
Among the secretaries, we can name: Harald B. appointed on 20 December 2005.

The company was categorised as "technical testing and analysis" (71200). The last confirmation statement was sent on 2019-12-20 and last time the statutory accounts were sent was on 31 December 2019. 2015-12-20 was the date of the latest annual return.

Iav U.k. Ltd. Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05659062
Date of Incorporation Tue, 20th Dec 2005
Date of Dissolution Tue, 15th Jun 2021
Industry Technical testing and analysis
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 31st Jan 2021
Last confirmation statement dated Fri, 20th Dec 2019

Company staff

Harald B.

Position: Secretary

Appointed: 20 December 2005

Harald B.

Position: Director

Appointed: 20 December 2005

Gerhard M.

Position: Director

Appointed: 01 July 2012

Resigned: 31 December 2018

Dirk S.

Position: Director

Appointed: 01 July 2012

Resigned: 31 March 2020

Gerhard B.

Position: Director

Appointed: 22 November 2007

Resigned: 01 July 2012

Ralf W.

Position: Director

Appointed: 01 July 2007

Resigned: 01 July 2012

Jorn K.

Position: Director

Appointed: 20 December 2005

Resigned: 11 October 2007

Gerhard S.

Position: Director

Appointed: 20 December 2005

Resigned: 01 July 2007

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Resolution
New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on January 26, 2021. Company's previous address: 5th Floor 2 More London Riverside London SE1 2AP.
filed on: 26th, January 2021
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