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AVOLUS LIMITED

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AVOLUS LIMITED

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Key Data

Status

Dissolved

Company No.

05025078

Incorporation date

25/01/2004

Size

Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

Registered address

3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FLCopy
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Latest events (Record since 25/01/2004)
dot icon03/05/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/02/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon26/09/2019
Liquidators' statement of receipts and payments to 2018-10-07
View PDF (12 pages)
dot icon24/09/2018
Liquidators' statement of receipts and payments to 2018-07-13
View PDF (11 pages)
dot icon20/09/2017
Liquidators' statement of receipts and payments to 2017-07-13
View PDF (11 pages)
dot icon29/08/2016
Liquidators' statement of receipts and payments to 2016-07-13
View PDF (9 pages)
dot icon06/09/2015
Liquidators' statement of receipts and payments to 2015-07-13
View PDF (10 pages)
dot icon03/09/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/09/2014
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon03/09/2014
Insolvency court order
View PDF (9 pages)
dot icon13/08/2014
Registered office address changed from 19 Flower Lane Mill Hill London NW7 2JG to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2014-08-14
View PDF (2 pages)
dot icon26/11/2013
Registered office address changed from 5 Heliport House 38 Lombard Road London SW11 3RP on 2013-11-27
View PDF (2 pages)
dot icon25/11/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/11/2013
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon25/11/2013
Resolutions
View PDF (1 pages)
dot icon10/09/2013
Appointment of Mr Simon Nicolai Teakle as a director
View PDF (2 pages)
dot icon02/05/2013
Termination of appointment of Alexis Grabar as a director
View PDF (1 pages)
dot icon27/03/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon18/03/2013
Appointment of Foreen Holdings Ltd as a director
View PDF (2 pages)
dot icon18/03/2013
Termination of appointment of Dan Patriciu as a director
View PDF (1 pages)
dot icon18/03/2013
Termination of appointment of Jaap Rotgans as a director
View PDF (1 pages)
dot icon29/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon29/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon02/05/2011
Statement of capital following an allotment of shares on 2011-04-30
View PDF (3 pages)
dot icon11/04/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (8 pages)
dot icon11/04/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/04/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon11/04/2011
Secretary's details changed for Mr Simon Nicolai Teakle on 2010-11-27
View PDF (2 pages)
dot icon16/03/2011
Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 2011-03-17
View PDF (2 pages)
dot icon02/03/2011
Appointment of Jaap Willem Rotgans as a director
View PDF (3 pages)
dot icon02/03/2011
Appointment of Dan Costache Patriciu as a director
View PDF (3 pages)
dot icon23/02/2011
Change of share class name or designation
View PDF (2 pages)
dot icon23/02/2011
Sub-division of shares on 2010-12-31
View PDF (5 pages)
dot icon23/02/2011
Termination of appointment of Simon Teakle as a director
View PDF (2 pages)
dot icon23/02/2011
Resolutions
View PDF (26 pages)
dot icon28/09/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon03/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (10 pages)
dot icon02/03/2010
Director's details changed for Mr Simon Nicolai Teakle on 2010-01-26
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Alexis Grabar on 2010-01-11
View PDF (2 pages)
dot icon02/03/2010
Secretary's details changed for Simon Nicolai Teakle on 2010-01-26
View PDF (1 pages)
dot icon01/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (9 pages)
dot icon15/09/2009
Director appointed simon nicolai teakle
View PDF (2 pages)
dot icon15/09/2009
Appointment terminated director aviamediatech LIMITED
View PDF (1 pages)
dot icon15/09/2009
Appointment terminated director james caan
View PDF (1 pages)
dot icon07/09/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon04/09/2009
Director appointed james caan logged form
View PDF (5 pages)
dot icon19/08/2009
Ad 30/07/09\gbp si [email protected]=0.42\gbp ic 250135.89/250136.31\
View PDF (2 pages)
dot icon19/08/2009
Ad 30/07/09\gbp si [email protected]=2.02\gbp ic 250133.87/250135.89\
View PDF (2 pages)
dot icon19/08/2009
Ad 30/07/09\gbp si [email protected]=0.63\gbp ic 250133.24/250133.87\
View PDF (2 pages)
dot icon19/08/2009
Ad 30/07/09\gbp si [email protected]=0.7\gbp ic 250132.54/250133.24\
View PDF (2 pages)
dot icon09/06/2009
Ad 03/04/09\gbp si [email protected]=3.9\gbp si 125000@1=125000\gbp ic 125128.64/250132.54\
View PDF (2 pages)
dot icon09/06/2009
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon09/06/2009
Return made up to 26/01/09; full list of members; amend
View PDF (7 pages)
dot icon05/03/2009
Return made up to 26/01/09; full list of members
View PDF (8 pages)
dot icon17/11/2008
Ad 10/11/08\gbp si [email protected]=3.9\gbp si 125000@1=125000\gbp ic 117/125120.9\
View PDF (2 pages)
dot icon17/11/2008
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon27/07/2008
Director appointed james caan
View PDF (5 pages)
dot icon21/07/2008
Secretary appointed simon teakle
View PDF (2 pages)
dot icon21/07/2008
Appointment terminated secretary landes LTD
View PDF (1 pages)
dot icon08/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon15/04/2008
Resolutions
View PDF (28 pages)
dot icon15/04/2008
Resolutions
View PDF (28 pages)
dot icon24/03/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon10/03/2008
Capitals not rolled up
View PDF (2 pages)
dot icon10/03/2008
Capitals not rolled up
View PDF (3 pages)
dot icon11/02/2008
Return made up to 26/01/08; full list of members
View PDF (9 pages)
dot icon11/02/2008
Ad 13/07/07--------- £ si [email protected] £ ic 114/114
View PDF (3 pages)
dot icon11/02/2008
Ad 13/07/07--------- £ si [email protected]=4 £ ic 110/114
View PDF (2 pages)
dot icon31/01/2008
Ad 18/01/08--------- £ si [email protected] £ ic 110/110
View PDF (2 pages)
dot icon31/01/2008
Ad 18/01/08--------- £ si [email protected]=4 £ ic 106/110
View PDF (2 pages)
dot icon12/06/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon30/03/2007
Ad 19/03/07--------- £ si [email protected]=1 £ ic 105/106
View PDF (2 pages)
dot icon20/02/2007
Return made up to 26/01/07; full list of members
View PDF (8 pages)
dot icon12/11/2006
Ad 19/10/06--------- £ si [email protected]=1 £ ic 102/103
View PDF (2 pages)
dot icon17/09/2006
Ad 29/08/06--------- £ si [email protected] £ ic 102/102
View PDF (2 pages)
dot icon16/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/05/2006
Ad 09/05/06--------- £ si [email protected]=1 £ ic 101/102
View PDF (2 pages)
dot icon08/05/2006
Ad 17/03/06-10/04/06 £ si [email protected]=1 £ ic 100/101
View PDF (2 pages)
dot icon20/04/2006
S-div 10/04/06
View PDF (1 pages)
dot icon05/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon29/03/2006
Return made up to 26/01/06; full list of members
View PDF (7 pages)
dot icon23/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (2 pages)
dot icon02/03/2005
Return made up to 26/01/05; full list of members
View PDF (7 pages)
dot icon07/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon04/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon28/04/2004
New secretary appointed
View PDF (2 pages)
dot icon28/04/2004
Secretary resigned
View PDF (1 pages)
dot icon05/03/2004
Ad 23/02/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon25/02/2004
New secretary appointed
View PDF (2 pages)
dot icon25/02/2004
New director appointed
View PDF (2 pages)
dot icon25/02/2004
New director appointed
View PDF (2 pages)
dot icon25/02/2004
Registered office changed on 26/02/04 from: 31 berisford mews, london, SW18 2LW
View PDF (1 pages)
dot icon25/02/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon22/02/2004
Registered office changed on 23/02/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW
View PDF (1 pages)
dot icon22/02/2004
Secretary resigned
View PDF (1 pages)
dot icon22/02/2004
Director resigned
View PDF (1 pages)
dot icon25/01/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caan, James
Director
15/07/2008 - 13/09/2009
76
QA REGISTRARS LIMITED
Nominee Secretary
25/01/2004 - 10/02/2004
9026
QA NOMINEES LIMITED
Nominee Director
25/01/2004 - 10/02/2004
8850
Teakle, Simon Nicolai
Director
13/09/2009 - 30/12/2010
3
Teakle, Simon Nicolai
Director
22/08/2013 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AVOLUS LIMITED

AVOLUS LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 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 AVOLUS LIMITED?

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AVOLUS LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 03/05/2020.

Where is AVOLUS LIMITED located?

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AVOLUS LIMITED is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does AVOLUS LIMITED do?

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AVOLUS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for AVOLUS LIMITED?

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The latest filing was on 03/05/2020: Final Gazette dissolved following liquidation.