AVENTAIL EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03731904

Incorporation date

11/03/1999

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

25/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/05/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2011

Application to strike the company off the register

View PDF (3 pages)

26/05/2011

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (13 pages)

10/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (13 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/09/2010

Sub-division of shares on 2010-08-05

View PDF (5 pages)

17/08/2010

Resolutions

View PDF (1 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/05/2009

Return made up to 13/05/09; no change of members

View PDF (11 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/06/2008

Return made up to 20/06/08; full list of members

View PDF (7 pages)

25/06/2008

Appointment Terminated Director john dilullo

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Return made up to 13/05/07; full list of members

View PDF (5 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

21/08/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/05/2006

Return made up to 13/05/06; full list of members

View PDF (5 pages)

25/04/2006

Registered office changed on 26/04/06 from: 22 melton street london NW1 2BW

View PDF (1 pages)

23/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/05/2005

Return made up to 13/05/05; full list of members

View PDF (5 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

19/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

01/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/07/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

21/11/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/08/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/05/2001

Return made up to 13/05/01; no change of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (3 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

11/03/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
Knauff, Robert Barry	Secretary	15/08/2007 - Present	-
Knauff, Robert Barry	Director	15/08/2007 - Present	-
Selvi, Robert Douglas	Director	15/08/2007 - Present	-
Dilullo, John David	Director	15/08/2007 - 09/01/2008	-
Dukelow, Christopher Len	Director	08/04/1999 - 13/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About AVENTAIL EUROPE LIMITED

AVENTAIL EUROPE LIMITED is an(a) Dissolved company incorporated on 11/03/1999 with the registered office located at Couching House, 41 Couching Street, Watlington, Oxfordshire OX49 5PX. There are currently 3 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 AVENTAIL EUROPE LIMITED?

AVENTAIL EUROPE LIMITED is currently Dissolved. It was registered on 11/03/1999 and dissolved on 25/02/2013.

Where is AVENTAIL EUROPE LIMITED located?

AVENTAIL EUROPE LIMITED is registered at Couching House, 41 Couching Street, Watlington, Oxfordshire OX49 5PX.

What does AVENTAIL EUROPE LIMITED do?

AVENTAIL EUROPE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for AVENTAIL EUROPE LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.