AVIAN (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01429407

Incorporation date

14/06/1979

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

15/01/2013

Final Gazette dissolved via compulsory strike-off

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22/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2012

Total exemption full accounts made up to 2011-08-31

View PDF (9 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

20/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Helen Elizabeth Louise Whiteley on 2010-06-03

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Philip Haydn Whiteley on 2010-06-03

View PDF (2 pages)

17/03/2010

Full accounts made up to 2009-08-31

View PDF (7 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (8 pages)

17/06/2009

Secretary appointed gillian putnam

View PDF (2 pages)

17/06/2009

Appointment Terminate, Secretary Anne Walker Logged Form

View PDF (1 pages)

11/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

11/06/2009

Appointment Terminated Secretary anne walker

View PDF (1 pages)

28/12/2008

Return made up to 30/05/08; no change of members

View PDF (10 pages)

26/06/2008

Full accounts made up to 2007-08-31

View PDF (7 pages)

02/08/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

02/07/2007

Full accounts made up to 2006-08-31

View PDF (7 pages)

09/08/2006

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

View PDF (7 pages)

11/01/2006

Full accounts made up to 2005-08-31

View PDF (8 pages)

24/07/2005

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

View PDF (7 pages)

15/06/2005

Full accounts made up to 2004-08-31

View PDF (7 pages)

11/08/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

29/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

17/04/2004

Return made up to 06/06/03; full list of members

View PDF (7 pages)

17/04/2004

Director's particulars changed

View PDF (0 pages)

26/06/2003

Full accounts made up to 2002-08-31

View PDF (7 pages)

30/07/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (7 pages)

16/07/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

02/07/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

30/06/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

29/06/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

29/06/2000

Secretary's particulars changed

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19/07/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

19/07/1999

Secretary resigned

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02/07/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

02/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

07/07/1998

Director's particulars changed

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01/07/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

14/07/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

14/07/1997

Secretary resigned

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04/07/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

Full accounts made up to 1996-08-31

View PDF (7 pages)

12/12/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

03/07/1996

Full accounts made up to 1995-08-31

View PDF (7 pages)

05/07/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

04/07/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

07/07/1994

Return made up to 06/06/94; no change of members

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09/05/1994

Full accounts made up to 1993-08-31

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14/07/1993

Secretary resigned;new secretary appointed

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14/07/1993

Return made up to 06/06/93; no change of members

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14/07/1993

Secretary's particulars changed

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08/06/1993

Full accounts made up to 1992-08-31

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14/07/1992

Return made up to 06/06/92; full list of members

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14/07/1992

Director's particulars changed

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23/04/1992

Full accounts made up to 1991-08-31

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24/07/1991

Return made up to 06/06/91; no change of members

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27/06/1991

Return made up to 21/01/91; no change of members

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04/06/1991

Full accounts made up to 1990-08-31

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03/07/1990

Full accounts made up to 1989-08-31

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03/07/1990

Return made up to 06/06/90; full list of members

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27/09/1989

Full accounts made up to 1988-08-31

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27/09/1989

Return made up to 19/05/89; full list of members

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05/12/1988

Certificate of change of name

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30/11/1988

Registered office changed on 30/11/88 from: slitheroe works rishworth sowerby bridge west yorkshire HX6 4EW

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02/06/1988

Full accounts made up to 1987-08-31

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02/06/1988

Return made up to 19/05/88; full list of members

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19/08/1987

Return made up to 19/06/87; full list of members

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20/07/1987

Full accounts made up to 1986-08-31

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05/01/1987

Accounting reference date shortened from 30/11 to 31/08

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04/10/1986

New director appointed

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23/09/1986

Full accounts made up to 1985-11-30

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23/09/1986

Return made up to 19/04/86; full list of members

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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

31/08/2011

Last change occurred

31/08/2011

Accounts

Last made up date

31/08/2011

Next account date

31/08/2012

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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
Walker, Anne	Secretary	01/06/1999 - 16/03/2009	1
Town, Anne Christine	Secretary	20/06/1997 - 01/06/1999	1
Putnam, Gillian	Secretary	16/03/2009 - Present	1
Whiteley, Philip Haydn	Secretary	07/05/1993 - 20/06/1997	-

Persons with Significant Control

No PSC data available.

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Description

About AVIAN (LONDON) LIMITED

AVIAN (LONDON) LIMITED is an(a) Dissolved company incorporated on 14/06/1979 with the registered office located at Empire House, 15 Mulcture Hall Road, Halifax HX1 1SP. 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 AVIAN (LONDON) LIMITED?

AVIAN (LONDON) LIMITED is currently Dissolved. It was registered on 14/06/1979 and dissolved on 15/01/2013.

Where is AVIAN (LONDON) LIMITED located?

AVIAN (LONDON) LIMITED is registered at Empire House, 15 Mulcture Hall Road, Halifax HX1 1SP.

What is the latest filing for AVIAN (LONDON) LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved via compulsory strike-off.