AVIEMORE INVESTMENTS

Key Data

Status

Dissolved

Company No.

05281892

Incorporation date

08/11/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2004)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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20/06/2012

Application to strike the company off the register

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13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/05/2012

Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 2012-04-27

View PDF (1 pages)

10/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary on 2012-04-27

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

03/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/12/2010

Resolutions

View PDF (8 pages)

06/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/05/2010

Re-registration of Memorandum and Articles

View PDF (27 pages)

16/05/2010

Re-registration assent

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16/05/2010

Certificate of re-registration from Limited to Unlimited

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16/05/2010

Re-registration from a private limited company to a private unlimited company

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22/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

09/07/2009

Appointment Terminated Director timothy pettit

View PDF (1 pages)

05/07/2009

Appointment Terminated Director alastair horridge

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15/06/2009

Director's Change of Particulars / alastair horridge / 15/06/2009 / HouseName/Number was: , now: byron cottage; Street was: 94 lauderdale mansions, now: byron road; Area was: lauderdale road, now: ; Post Town was: london, now: harpenden; Region was: , now: hertfordshire; Post Code was: W9 1NF, now: AL5 4AB; Country was: , now: england

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03/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

04/05/2009

Appointment Terminated Director henry ashwin

View PDF (1 pages)

27/04/2009

Director appointed mr antonio ramon rodriguez

View PDF (1 pages)

24/02/2009

Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:

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02/12/2008

Return made up to 09/11/08; full list of members

View PDF (7 pages)

30/07/2008

Appointment Terminate, Director Christopher Higgins Logged Form

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15/07/2008

Director appointed henry william ashwin

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25/06/2008

Appointment Terminated Director christopher higgins

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23/06/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

26/02/2008

Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat 11; Street was: flat 1 basement, now: lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield

View PDF (1 pages)

28/11/2007

Return made up to 09/11/07; full list of members

View PDF (5 pages)

20/11/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

22/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Return made up to 09/11/06; full list of members

View PDF (6 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

09/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/01/2006

Resolutions

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31/01/2006

Resolutions

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31/01/2006

Resolutions

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31/01/2006

Resolutions

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

Return made up to 09/11/05; full list of members

View PDF (6 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

25/11/2004

Ad 10/11/04--------- us$ si 99999@1=99999 us$ ic 1/100000

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25/11/2004

Accounting reference date shortened from 30/11/05 to 31/12/04

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08/11/2004

Incorporation

View PDF (23 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/04/2012 - Present	462
Rodriguez, Antonio Ramon	Director	26/03/2009 - Present	52
Tobin, Alexis Edward	Director	14/12/2006 - Present	37
Kyle, Christopher David Barnes	Director	08/11/2004 - 12/12/2006	22
Thomas, Marina Louise	Secretary	08/11/2004 - 17/11/2005	104

Persons with Significant Control

No PSC data available.

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Description

About AVIEMORE INVESTMENTS

AVIEMORE INVESTMENTS is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. 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 AVIEMORE INVESTMENTS?

AVIEMORE INVESTMENTS is currently Dissolved. It was registered on 08/11/2004 and dissolved on 15/10/2012.

Where is AVIEMORE INVESTMENTS located?

AVIEMORE INVESTMENTS is registered at 135 Bishopsgate, London, EC2M 3UR.

What does AVIEMORE INVESTMENTS do?

AVIEMORE INVESTMENTS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVIEMORE INVESTMENTS?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.