JAL AVIONET EUROPE LIMITED

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JAL AVIONET EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02436916Copy
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Incorporation date

26/10/1989

Size

Full

Contacts

Registered address

Registered address

88 Wood Street, London EC2V 7QFCopy
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Latest events (Record since 26/10/1989)
dot icon16/01/2018
Final Gazette dissolved following liquidation
dot icon16/10/2017
Return of final meeting in a members' voluntary winding up
dot icon03/08/2016
Liquidators' statement of receipts and payments to 2016-07-16
dot icon25/08/2015
Registered office address changed from 4th Floor Standon House 21 Mansell Street London E1 8AA United Kingdom to 88 Wood Street London EC2V 7QF on 2015-08-26
dot icon30/07/2015
Declaration of solvency
dot icon30/07/2015
Appointment of a voluntary liquidator
dot icon30/07/2015
Resolutions
dot icon16/06/2015
Full accounts made up to 2015-03-31
dot icon13/04/2015
Registered office address changed from 6Th Floor 20 Old Bailey London EC4M 7AN to 4Th Floor Standon House 21 Mansell Street London E1 8AA on 2015-04-14
dot icon08/04/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon08/04/2014
Full accounts made up to 2013-12-31
dot icon08/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon10/04/2013
Full accounts made up to 2012-12-31
dot icon13/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon15/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
dot icon01/04/2012
Full accounts made up to 2011-12-31
dot icon02/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon01/11/2011
Appointment of Mr Yuji Nakagawa as a director
dot icon01/11/2011
Termination of appointment of Fumio Takemura as a director
dot icon08/06/2011
Appointment of Mr Yoshihiko Saito as a director
dot icon08/06/2011
Termination of appointment of Hisaoki Hashimoto as a director
dot icon18/05/2011
Full accounts made up to 2010-12-31
dot icon04/01/2011
Auditor's resignation
dot icon04/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon05/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon05/11/2009
Director's details changed for Hisaoki Hashimoto on 2009-11-04
dot icon05/11/2009
Director's details changed for Fumio Takemura on 2009-11-04
dot icon05/11/2009
Director's details changed for Mr Akio Sugawara on 2009-11-04
dot icon03/11/2009
Director's details changed for Hisaoki Hashimoto on 2009-04-15
dot icon03/11/2009
Appointment of Mr Akio Sugawara as a director
dot icon03/11/2009
Termination of appointment of Shozo Iino as a director
dot icon05/08/2009
Appointment terminated secretary akihito nogi
dot icon08/05/2009
Full accounts made up to 2008-12-31
dot icon20/12/2008
Return made up to 14/10/08; full list of members
dot icon19/05/2008
Appointment terminated director osamu yamashita
dot icon19/05/2008
Director appointed fumio takemura
dot icon05/05/2008
Appointment terminated director toshio iwasaki
dot icon05/05/2008
Director appointed hisaoki hashimoto
dot icon02/04/2008
Full accounts made up to 2007-12-31
dot icon20/01/2008
Secretary resigned
dot icon20/01/2008
New secretary appointed
dot icon22/12/2007
Registered office changed on 23/12/07 from: unit 1 162 fulham palace road london W6 9ER
dot icon28/10/2007
Return made up to 14/10/07; no change of members
dot icon30/03/2007
Full accounts made up to 2006-12-31
dot icon24/10/2006
Return made up to 14/10/06; full list of members
dot icon05/06/2006
Director resigned
dot icon05/06/2006
New director appointed
dot icon23/04/2006
New secretary appointed
dot icon23/04/2006
Secretary resigned
dot icon21/03/2006
Full accounts made up to 2005-12-31
dot icon02/11/2005
Director resigned
dot icon02/11/2005
Director resigned
dot icon02/11/2005
New director appointed
dot icon02/11/2005
Return made up to 14/10/05; full list of members
dot icon25/09/2005
New director appointed
dot icon23/03/2005
Full accounts made up to 2004-12-31
dot icon14/10/2004
Return made up to 14/10/04; full list of members
dot icon20/05/2004
Full accounts made up to 2003-12-31
dot icon19/10/2003
Return made up to 14/10/03; full list of members
dot icon17/07/2003
Certificate of change of name
dot icon31/03/2003
Full accounts made up to 2002-12-31
dot icon27/11/2002
Return made up to 25/10/02; full list of members
dot icon27/11/2002
New director appointed
dot icon04/11/2002
New director appointed
dot icon04/11/2002
New secretary appointed
dot icon04/11/2002
Director resigned
dot icon04/11/2002
Secretary resigned;director resigned
dot icon04/11/2002
Director resigned
dot icon18/06/2002
Full accounts made up to 2001-12-31
dot icon01/11/2001
Return made up to 27/10/01; full list of members
dot icon31/07/2001
New director appointed
dot icon31/07/2001
New director appointed
dot icon31/07/2001
Director resigned
dot icon31/07/2001
Director resigned
dot icon07/05/2001
Full accounts made up to 2000-12-31
dot icon31/10/2000
Return made up to 27/10/00; full list of members
dot icon30/08/2000
Full accounts made up to 1999-12-31
dot icon28/10/1999
Return made up to 27/10/99; full list of members
dot icon12/08/1999
New secretary appointed
dot icon12/08/1999
New director appointed
dot icon12/08/1999
Secretary resigned
dot icon12/08/1999
Director resigned
dot icon12/08/1999
Director resigned
dot icon12/08/1999
Director resigned
dot icon24/05/1999
Full accounts made up to 1998-12-31
dot icon17/11/1998
Location of register of members
dot icon21/10/1998
New director appointed
dot icon21/10/1998
Return made up to 27/10/98; no change of members
dot icon07/06/1998
Director resigned
dot icon07/06/1998
Director resigned
dot icon07/06/1998
New director appointed
dot icon10/04/1998
Full accounts made up to 1997-12-31
dot icon28/10/1997
Return made up to 27/10/97; full list of members
dot icon26/10/1997
New director appointed
dot icon26/10/1997
Director resigned
dot icon26/10/1997
Registered office changed on 27/10/97 from: unit 1, the lanchesters, 2ND floor,162 fulham palace rd, hammersmith london W6 9ER
dot icon29/06/1997
New director appointed
dot icon29/06/1997
Director resigned
dot icon24/04/1997
New director appointed
dot icon24/04/1997
Director resigned
dot icon24/04/1997
Director resigned
dot icon24/03/1997
Full accounts made up to 1996-12-31
dot icon28/10/1996
Return made up to 27/10/96; full list of members
dot icon15/04/1996
Full accounts made up to 1995-12-31
dot icon05/12/1995
Return made up to 27/10/95; full list of members
dot icon05/12/1995
Director resigned;new director appointed
dot icon05/12/1995
Director resigned;new director appointed
dot icon05/12/1995
Director resigned;new director appointed
dot icon05/12/1995
Director resigned;new director appointed
dot icon05/12/1995
Secretary resigned;new secretary appointed
dot icon05/12/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon12/07/1995
New director appointed
dot icon12/07/1995
Full accounts made up to 1995-03-31
dot icon13/11/1994
Return made up to 27/10/94; full list of members
dot icon13/11/1994
Director's particulars changed
dot icon11/07/1994
Full accounts made up to 1994-03-31
dot icon27/06/1994
Director resigned;new director appointed
dot icon27/06/1994
Director resigned;new director appointed
dot icon05/12/1993
Director resigned;new director appointed
dot icon05/12/1993
Director resigned;new director appointed
dot icon05/12/1993
Return made up to 27/10/93; no change of members
dot icon12/07/1993
Full accounts made up to 1993-03-31
dot icon03/11/1992
Return made up to 27/10/92; full list of members
dot icon13/10/1992
Director resigned;new director appointed
dot icon13/10/1992
Director resigned;new director appointed
dot icon13/10/1992
Secretary resigned;new secretary appointed
dot icon17/08/1992
Full accounts made up to 1992-03-31
dot icon25/11/1991
Return made up to 27/10/91; full list of members
dot icon21/07/1991
Full accounts made up to 1991-03-31
dot icon08/07/1991
Director resigned
dot icon17/06/1991
Director resigned
dot icon17/06/1991
New director appointed
dot icon17/06/1991
New director appointed
dot icon17/06/1991
Director's particulars changed
dot icon11/06/1991
Registered office changed on 12/06/91 from: 12 great marlborough street london W1V 1DE
dot icon05/02/1990
Ad 20/12/89--------- £ si 149998@1=149998 £ ic 2/150000
dot icon05/02/1990
Resolutions
dot icon05/02/1990
Nc inc already adjusted 31/10/89
dot icon20/01/1990
Registered office changed on 21/01/90 from: shaibern house 28 scrutton street london EC2A 4RQ
dot icon20/01/1990
New director appointed
dot icon20/01/1990
New director appointed
dot icon20/01/1990
Secretary resigned;new secretary appointed
dot icon20/01/1990
Director resigned;new director appointed
dot icon20/01/1990
New director appointed
dot icon20/01/1990
New director appointed
dot icon20/01/1990
New director appointed
dot icon20/01/1990
New director appointed
dot icon18/01/1990
Memorandum and Articles of Association
dot icon18/01/1990
Resolutions
dot icon18/01/1990
Resolutions
dot icon18/01/1990
£ nc 100/600000 31/10/89
dot icon07/01/1990
Location of debenture register
dot icon07/01/1990
Location of register of members
dot icon07/01/1990
Accounting reference date notified as 31/03
dot icon12/11/1989
Certificate of change of name
dot icon26/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015
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Financial Ratios

JAL AVIONET EUROPE LIMITED has not submitted financial statements

JAL AVIONET EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About JAL AVIONET EUROPE LIMITED

JAL AVIONET EUROPE LIMITED is a Dissolved company incorporated on 26/10/1989 with the registered office located at 88 Wood Street, London EC2V 7QF. 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 JAL AVIONET EUROPE LIMITED?

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JAL AVIONET EUROPE LIMITED is currently Dissolved. It was registered on 26/10/1989 and dissolved on 16/01/2018.

Where is JAL AVIONET EUROPE LIMITED located?

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JAL AVIONET EUROPE LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does JAL AVIONET EUROPE LIMITED do?

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JAL AVIONET EUROPE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for JAL AVIONET EUROPE LIMITED?

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The latest filing was on 16/01/2018: Final Gazette dissolved following liquidation.