EXAVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03964726

Incorporation date

04/04/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2014

Application to strike the company off the register

View PDF (3 pages)

22/09/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

09/05/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

09/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

29/01/2013

Certificate of change of name

View PDF (2 pages)

29/01/2013

Change of name notice

View PDF (2 pages)

23/08/2012

Appointment of Mr Matthew Lowe as a director

View PDF (2 pages)

23/08/2012

Appointment of Mr Philip Miles Raven as a secretary

View PDF (1 pages)

23/08/2012

Termination of appointment of Patricia Birch as a secretary

View PDF (1 pages)

07/08/2012

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

20/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

06/07/2011

Miscellaneous

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

30/06/2011

Director's details changed for Mr Lawrence Neil Tomlinson on 2010-10-01

View PDF (2 pages)

30/06/2011

Director's details changed for Mr Richard Ian Smith on 2010-10-01

View PDF (2 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

21/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

06/05/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

06/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

12/06/2007

Registered office changed on 13/06/07 from: 2150 century way thorpe park leeds west yorkshire LS15 8ZB

View PDF (1 pages)

23/05/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

25/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

14/05/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

11/12/2005

New director appointed

View PDF (2 pages)

14/08/2005

Director resigned

View PDF (1 pages)

19/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Registered office changed on 20/10/04 from: soothill manor soothill lane batley west yorkshire WF17 6EU

View PDF (1 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

31/03/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

29/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

14/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

11/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

15/07/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

03/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

11/10/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Registered office changed on 18/04/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

04/04/2000

Incorporation

View PDF (18 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Pippard, Steven Philip	Director	26/06/2001 - 19/07/2005	8
Raven, Philip Miles	Secretary	23/08/2012 - Present	-
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/04/2000 - 04/04/2000	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/04/2000 - 04/04/2000	12711
Lowe, Matthew Graeme	Director	13/08/2012 - Present	248

Persons with Significant Control

No PSC data available.

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Description

About EXAVIATION LIMITED

EXAVIATION LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at Helios 47, Isabella Road, Garforth Leeds, West Yorkshire LS25 2DY. 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 EXAVIATION LIMITED?

EXAVIATION LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 05/05/2014.

Where is EXAVIATION LIMITED located?

EXAVIATION LIMITED is registered at Helios 47, Isabella Road, Garforth Leeds, West Yorkshire LS25 2DY.

What does EXAVIATION LIMITED do?

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

What is the latest filing for EXAVIATION LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.