AIRVANA LIMITED

Register to unlock more data on OkredoRegister

AIRVANA LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05213514

Incorporation date

23/08/2004

Size

Small

Contacts

Registered address

Registered address

12 Signet Court Swann Road, Cambridge, Cambridgeshire CB5 8LACopy
copy info iconCopy
See on map
Latest events (Record since 23/08/2004)
dot icon10/09/2012
Final Gazette dissolved following liquidation
dot icon10/06/2012
Return of final meeting in a members' voluntary winding up
dot icon23/02/2012
Termination of appointment of Andrew James Richardson as a director on 2010-09-29
dot icon05/10/2011
Registered office address changed from Building 7100 Cambridge Research Park Beach Road Waterbeach Cambridge Cambridgeshire CB25 9TL on 2011-10-06
dot icon05/10/2011
Declaration of solvency
dot icon05/10/2011
Appointment of a voluntary liquidator
dot icon05/10/2011
Resolutions
dot icon11/01/2011
Accounts for a small company made up to 2009-12-31
dot icon28/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon27/09/2010
Director's details changed for Peter Anastos on 2010-08-24
dot icon27/09/2010
Director's details changed for Brian Hayes on 2010-08-24
dot icon27/09/2010
Director's details changed for David Gamache on 2010-08-24
dot icon27/09/2010
Termination of appointment of Elmer Lai as a director
dot icon27/09/2010
Termination of appointment of Elmer Lai as a director
dot icon02/08/2010
Resolutions
dot icon15/04/2010
Statement of capital following an allotment of shares on 2004-09-30
dot icon08/04/2010
Resolutions
dot icon03/01/2010
Full accounts made up to 2008-12-31
dot icon21/12/2009
Annual return made up to 2009-08-24
dot icon21/12/2009
Annual return made up to 2008-08-24 with full list of shareholders
dot icon21/12/2009
Annual return made up to 2007-08-24 with full list of shareholders
dot icon21/12/2009
Annual return made up to 2006-08-24 with full list of shareholders
dot icon16/09/2009
Return made up to 24/08/09; full list of members
dot icon03/02/2009
Full accounts made up to 2007-12-31
dot icon07/10/2008
Return made up to 24/08/08; full list of members
dot icon07/10/2008
Appointment Terminated Director simon albury
dot icon28/07/2008
Appointment Terminated Director christopher moore
dot icon05/02/2008
Secretary resigned
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/09/2007
Return made up to 24/08/07; full list of members
dot icon02/09/2007
Particulars of mortgage/charge
dot icon21/08/2007
Memorandum and Articles of Association
dot icon16/08/2007
Certificate of change of name
dot icon10/06/2007
New director appointed
dot icon10/06/2007
New director appointed
dot icon10/06/2007
New secretary appointed;new director appointed
dot icon22/05/2007
Ad 30/04/07--------- £ si [email protected]=1431 £ ic 25898/27329
dot icon22/05/2007
Resolutions
dot icon22/05/2007
Resolutions
dot icon22/05/2007
New director appointed
dot icon22/05/2007
Director resigned
dot icon22/05/2007
Secretary resigned
dot icon22/05/2007
Director resigned
dot icon22/03/2007
Registered office changed on 23/03/07 from: 7200 cambridge research park beach drive waterbeach cambridge cambridgeshire CB5 9TL
dot icon09/01/2007
Particulars of mortgage/charge
dot icon01/10/2006
Ad 18/09/06--------- £ si [email protected]=68 £ ic 25830/25898
dot icon28/09/2006
Return made up to 24/08/06; full list of members
dot icon27/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/03/2006
Registered office changed on 23/03/06 from: 35 waterside ely cambridgeshire CB7 4AU
dot icon27/01/2006
Particulars of mortgage/charge
dot icon22/01/2006
New director appointed
dot icon10/01/2006
Ad 20/09/05--------- £ si [email protected]=888 £ ic 25828/26716
dot icon29/11/2005
Ad 20/09/05--------- £ si [email protected]=277 £ ic 25551/25828
dot icon29/11/2005
Return made up to 24/08/05; full list of members; amend
dot icon15/11/2005
Particulars of mortgage/charge
dot icon15/11/2005
Return made up to 24/08/05; full list of members
dot icon13/11/2005
Ad 20/09/05--------- £ si [email protected]=105 £ ic 25446/25551
dot icon13/11/2005
Ad 01/11/05--------- £ si [email protected]=555 £ ic 24891/25446
dot icon27/10/2005
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon10/10/2005
Resolutions
dot icon10/10/2005
Resolutions
dot icon03/10/2005
Ad 20/09/05--------- £ si [email protected]=3724 £ ic 21167/24891
dot icon03/10/2005
Ad 20/09/05--------- £ si [email protected]=1167 £ ic 20000/21167
dot icon03/10/2005
Ad 01/10/04--------- £ si [email protected]=5000 £ ic 15000/20000
dot icon19/09/2005
Director resigned
dot icon22/05/2005
Director resigned
dot icon12/12/2004
New director appointed
dot icon12/12/2004
New director appointed
dot icon21/11/2004
New director appointed
dot icon21/11/2004
Ad 30/09/04--------- £ si [email protected]=14999 £ ic 1/15000
dot icon21/11/2004
Resolutions
dot icon21/11/2004
Resolutions
dot icon21/11/2004
Resolutions
dot icon21/11/2004
Resolutions
dot icon21/11/2004
Nc inc already adjusted 30/09/04
dot icon03/11/2004
New secretary appointed
dot icon03/11/2004
S-div 21/10/04
dot icon23/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AIRVANA LIMITED

AIRVANA LIMITED is an(a) Dissolved company incorporated on 23/08/2004 with the registered office located at 12 Signet Court Swann Road, Cambridge, Cambridgeshire CB5 8LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRVANA LIMITED?

toggle

AIRVANA LIMITED is currently Dissolved. It was registered on 23/08/2004 and dissolved on 10/09/2012.

Where is AIRVANA LIMITED located?

toggle

AIRVANA LIMITED is registered at 12 Signet Court Swann Road, Cambridge, Cambridgeshire CB5 8LA.

What does AIRVANA LIMITED do?

toggle

AIRVANA LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for AIRVANA LIMITED?

toggle

The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.