AWA 159 LIMITED

Key Data

Status

Dissolved

Company No.

04018963

Incorporation date

15/06/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2000)

24/05/2010

Final Gazette dissolved via compulsory strike-off

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08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2009

Certificate of change of name

View PDF (2 pages)

22/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2009

Return made up to 12/09/08; no change of members

View PDF (4 pages)

27/11/2008

Registered office changed on 28/11/2008 from 1 hay hill berkeley square london W1J 6DH

View PDF (1 pages)

02/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-05

View PDF (8 pages)

10/10/2008

Notice of completion of voluntary arrangement

View PDF (7 pages)

12/11/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

24/10/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-08-05

View PDF (9 pages)

26/06/2007

Total exemption small company accounts made up to 2006-12-15

View PDF (3 pages)

25/02/2007

Total exemption small company accounts made up to 2005-12-15

View PDF (2 pages)

14/02/2007

Return made up to 15/08/06; full list of members

View PDF (2 pages)

08/10/2006

Miscellaneous

View PDF (8 pages)

06/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-08-05

View PDF (2 pages)

18/06/2006

Secretary resigned

View PDF (1 pages)

14/09/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-08-05

View PDF (7 pages)

12/09/2005

Total exemption small company accounts made up to 2004-12-15

View PDF (2 pages)

11/09/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-08-05

View PDF (3 pages)

08/09/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

28/09/2004

Miscellaneous

View PDF (4 pages)

16/09/2004

Total exemption small company accounts made up to 2003-12-15

View PDF (2 pages)

10/09/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-08-05

View PDF (3 pages)

08/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Registered office changed on 31/03/04 from: bond street house 5TH floor 14 clifford street london W1S 4JU

View PDF (1 pages)

16/09/2003

Total exemption small company accounts made up to 2002-12-15

View PDF (2 pages)

15/09/2003

Miscellaneous

View PDF (4 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

18/08/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-08-05

View PDF (3 pages)

17/10/2002

Total exemption small company accounts made up to 2001-12-15

View PDF (2 pages)

13/10/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-08-05

View PDF (4 pages)

01/10/2002

Director resigned

View PDF (1 pages)

19/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

19/08/2002

Director's particulars changed

View PDF (0 pages)

19/08/2002

Registered office changed on 20/08/02

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28/03/2002

Accounting reference date extended from 30/06/01 to 15/12/01

View PDF (1 pages)

09/08/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

09/07/2001

Director resigned

View PDF (0 pages)

09/07/2001

Registered office changed on 10/07/01

View PDF (0 pages)

21/05/2001

Registered office changed on 22/05/01 from: 222 grays inn road london WC1X 8HB

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Incorporation

View PDF (13 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

14/12/2006

Last change occurred

14/12/2006

Accounts

Total Exemption Small

Last made up date

14/12/2006

Next account date

14/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/06/2000 - 15/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/06/2000 - 15/06/2000	43699
Deligny, Jean-Michel Emile	Director	15/06/2000 - Present	2
Putzeys, Jacques	Director	20/08/2000 - 03/07/2001	1
Deligny, Jean-Michel Emile	Secretary	15/06/2000 - 14/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About AWA 159 LIMITED

AWA 159 LIMITED is an(a) Dissolved company incorporated on 15/06/2000 with the registered office located at 48 Charles Street, Berkeley Square, London W1J 5EN. 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 AWA 159 LIMITED?

AWA 159 LIMITED is currently Dissolved. It was registered on 15/06/2000 and dissolved on 24/05/2010.

Where is AWA 159 LIMITED located?

AWA 159 LIMITED is registered at 48 Charles Street, Berkeley Square, London W1J 5EN.

What does AWA 159 LIMITED do?

AWA 159 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AWA 159 LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.