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AVENTOR DESIGN LIMITED

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AVENTOR DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

04557090

Incorporation date

07/10/2002

Size

Unaudited abridged

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

46 Vivian Avenue, Hendon Central, London NW4 3XPCopy
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See on map
Latest events (Record since 08/10/2002)
dot icon27/01/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/10/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon08/09/2021
Registered office address changed from 923 Finchley Road London NW11 7PE to 46 Vivian Avenue Hendon Central London NW4 3XP on 2021-09-08
View PDF (2 pages)
dot icon07/09/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/09/2021
Resolutions
View PDF (1 pages)
dot icon07/09/2021
Statement of affairs
View PDF (7 pages)
dot icon22/10/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (8 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-08 with no updates
View PDF (3 pages)
dot icon09/10/2020
Previous accounting period extended from 2019-10-22 to 2019-10-31
View PDF (1 pages)
dot icon23/10/2019
Unaudited abridged accounts made up to 2018-10-29
View PDF (8 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon23/07/2019
Previous accounting period shortened from 2018-10-23 to 2018-10-22
View PDF (1 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-08 with no updates
View PDF (3 pages)
dot icon25/10/2018
Unaudited abridged accounts made up to 2017-10-23
View PDF (6 pages)
dot icon25/10/2018
Previous accounting period shortened from 2018-10-24 to 2018-10-23
View PDF (1 pages)
dot icon25/07/2018
Previous accounting period shortened from 2017-10-25 to 2017-10-24
View PDF (1 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-08 with no updates
View PDF (3 pages)
dot icon15/10/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon26/07/2017
Previous accounting period shortened from 2016-10-26 to 2016-10-25
View PDF (1 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-08 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon27/07/2016
Previous accounting period shortened from 2015-10-27 to 2015-10-26
View PDF (1 pages)
dot icon15/04/2016
Termination of appointment of Jody Associates Limited as a secretary on 2016-03-01
View PDF (1 pages)
dot icon31/10/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon28/10/2015
Current accounting period shortened from 2014-10-28 to 2014-10-27
View PDF (1 pages)
dot icon16/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2015
Previous accounting period shortened from 2014-10-29 to 2014-10-28
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2014
Amended total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon17/01/2014
Total exemption full accounts made up to 2012-10-31
View PDF (10 pages)
dot icon31/10/2013
Previous accounting period shortened from 2013-10-30 to 2013-10-29
View PDF (1 pages)
dot icon14/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Previous accounting period shortened from 2012-10-31 to 2012-10-30
View PDF (1 pages)
dot icon13/03/2013
Amended accounts made up to 2011-10-31
View PDF (5 pages)
dot icon22/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon18/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Amended accounts made up to 2010-10-31
View PDF (5 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon17/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon14/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2009
Director's details changed for Colin George Suter on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Secretary's details changed for Jody Associates Limited on 2009-10-01
View PDF (2 pages)
dot icon10/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon01/04/2009
Return made up to 08/10/08; full list of members
View PDF (3 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon07/12/2007
Return made up to 08/10/07; no change of members
View PDF (6 pages)
dot icon22/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon13/02/2007
Return made up to 08/10/06; full list of members
View PDF (6 pages)
dot icon07/12/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon31/10/2005
Return made up to 08/10/05; full list of members
View PDF (6 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon28/04/2005
Return made up to 08/10/04; full list of members
View PDF (6 pages)
dot icon19/03/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon31/12/2003
Return made up to 08/10/03; full list of members
View PDF (6 pages)
dot icon25/10/2002
Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/10/2002
New secretary appointed
View PDF (2 pages)
dot icon25/10/2002
New director appointed
View PDF (2 pages)
dot icon22/10/2002
Registered office changed on 22/10/02 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon22/10/2002
Secretary resigned
View PDF (1 pages)
dot icon22/10/2002
Director resigned
View PDF (1 pages)
dot icon08/10/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2019
dot iconLast change occurred
30/10/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/10/2019
dot iconNext account date
30/10/2020
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/10/2002 - 16/10/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
08/10/2002 - 16/10/2002
67500
Colin George Suter
Director
08/10/2002 - Present
-
JODY ASSOCIATES LIMITED
Corporate Secretary
08/10/2002 - 01/03/2016
31

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVENTOR DESIGN LIMITED

AVENTOR DESIGN LIMITED is an(a) Dissolved company incorporated on 07/10/2002 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENTOR DESIGN LIMITED?

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AVENTOR DESIGN LIMITED is currently Dissolved. It was registered on 07/10/2002 and dissolved on 26/01/2023.

Where is AVENTOR DESIGN LIMITED located?

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AVENTOR DESIGN LIMITED is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does AVENTOR DESIGN LIMITED do?

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AVENTOR DESIGN LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for AVENTOR DESIGN LIMITED?

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The latest filing was on 27/01/2023: Final Gazette dissolved following liquidation.