FINAVIA CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

03732136

Incorporation date

11/03/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

30/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2009

Application for striking-off

View PDF (1 pages)

30/09/2008

Return made up to 12/03/08; full list of members

View PDF (20 pages)

29/09/2008

Appointment Terminated Secretary atc secretaries LIMITED

View PDF (1 pages)

17/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

20/09/2007

Return made up to 12/03/07; full list of members

View PDF (12 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

19/03/2006

Return made up to 12/03/06; full list of members

View PDF (19 pages)

26/09/2005

Ad 16/09/05-21/09/05 £ si 1@1=1 £ ic 51/52

View PDF (2 pages)

05/09/2005

Registered office changed on 06/09/05 from: 42 athelstan close wirral merseyside CH62 2EX

View PDF (1 pages)

09/08/2005

Ad 27/07/05-01/08/05 £ si 1@1=1 £ ic 50/51

View PDF (2 pages)

25/07/2005

Ad 13/07/05-18/07/05 £ si 1@1=1 £ ic 49/50

View PDF (2 pages)

08/07/2005

Ad 29/06/05--------- £ si 1@1=1 £ ic 48/49

View PDF (2 pages)

14/06/2005

Ad 01/06/05-08/06/05 £ si 2@1=2 £ ic 46/48

View PDF (2 pages)

10/05/2005

Return made up to 12/03/05; no change of members

View PDF (6 pages)

20/04/2005

Ad 13/04/05-15/04/05 £ si 1@1=1 £ ic 45/46

View PDF (2 pages)

18/04/2005

Ad 07/04/05-13/04/05 £ si 4@1=4 £ ic 41/45

View PDF (2 pages)

14/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

06/10/2004

Memorandum and Articles of Association

View PDF (7 pages)

06/10/2004

Resolutions

View PDF (1 pages)

03/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

15/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

19/08/2003

Registered office changed on 20/08/03 from: 1 the heys eastham wirral merseyside CH62 8EZ

View PDF (1 pages)

12/04/2003

Return made up to 12/03/03; full list of members

View PDF (17 pages)

17/11/2002

Memorandum and Articles of Association

View PDF (7 pages)

17/11/2002

Resolutions

View PDF (1 pages)

29/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

20/06/2002

Registered office changed on 21/06/02 from: suite 303 3RD floor corn exchange drury lane liverpool L2 7QL

View PDF (1 pages)

18/04/2002

Return made up to 12/03/02; full list of members

View PDF (16 pages)

31/01/2002

Registered office changed on 01/02/02 from: fifth floor citrus house 40-46 dale street liverpool merseyside L2 5SF

View PDF (1 pages)

27/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

15/05/2001

Registered office changed on 16/05/01 from: 26 north john street liverpool merseyside L2 9RU

View PDF (1 pages)

05/04/2001

Return made up to 12/03/01; full list of members

View PDF (11 pages)

25/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

02/04/2000

Registered office changed on 03/04/00 from: 2ND floor 37 lombard street london EC3V 9BQ

View PDF (1 pages)

23/03/2000

Secretary resigned

View PDF (0 pages)

23/03/2000

Director resigned

View PDF (0 pages)

20/03/2000

Resolutions

View PDF (8 pages)

11/03/1999

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ACELINE VENTURES LIMITED	Nominee Director	12/03/1999 - 17/03/2000	1
ACELINE SERVICES LIMITED	Nominee Secretary	12/03/1999 - 17/03/2000	1
SOUTHMOSS LIMITED	Corporate Secretary	17/03/2000 - 28/02/2007	2
SOUTHBOW LIMITED	Corporate Director	17/03/2000 - 28/02/2007	3
ATC DIRECTORS LIMITED	Nominee Director	28/02/2007 - 19/08/2007	837

Persons with Significant Control

No PSC data available.

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Description

About FINAVIA CONTRACTORS LIMITED

FINAVIA CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 11/03/1999 with the registered office located at Oakfield House, Perrymount Road, Haywards Heath, West Sussex RH16 3BW. There are currently 2 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 FINAVIA CONTRACTORS LIMITED?

FINAVIA CONTRACTORS LIMITED is currently Dissolved. It was registered on 11/03/1999 and dissolved on 01/03/2010.

Where is FINAVIA CONTRACTORS LIMITED located?

FINAVIA CONTRACTORS LIMITED is registered at Oakfield House, Perrymount Road, Haywards Heath, West Sussex RH16 3BW.

What does FINAVIA CONTRACTORS LIMITED do?

FINAVIA CONTRACTORS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FINAVIA CONTRACTORS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.