WYVERN AVIATION CONSULTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04035745

Incorporation date

12/07/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

09/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (14 pages)

09/08/2011

Termination of appointment of Richard Kneale as a secretary

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18/05/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

01/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

15/07/2010

Director's details changed for Walter Duryea Lamon on 2010-07-13

View PDF (2 pages)

15/07/2010

Registered office address changed from Prudence House Proctor Way Luton LU2 9PE England on 2010-07-16

View PDF (1 pages)

28/02/2010

Registered office address changed from 587 Hitchin Road Luton Bedfordshire LU2 7UN on 2010-03-01

View PDF (1 pages)

03/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

15/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/08/2006

Return made up to 13/07/06; full list of members

View PDF (6 pages)

13/08/2006

Secretary's particulars changed

View PDF (0 pages)

13/08/2006

New secretary appointed

View PDF (2 pages)

13/08/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

29/08/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

16/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

06/09/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

07/08/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

28/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

18/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/12/2002

Registered office changed on 11/12/02 from: 235 high holborn london WC1V 7DN

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

02/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/07/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

31/10/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

12/07/2000

Incorporation

View PDF (23 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mcbride, Jane Francis	Director	13/07/2000 - 07/12/2002	-
Mcbride, Robert	Director	13/07/2000 - 07/12/2002	-
Mathews, Philip John	Director	13/07/2000 - 15/07/2002	-
Lamon, Walter Duryea	Director	15/07/2002 - Present	-
Kneale, Richard Robert Quayle	Secretary	28/04/2006 - 31/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About WYVERN AVIATION CONSULTING (UK) LIMITED

WYVERN AVIATION CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 12/07/2000 with the registered office located at Prudence Place, Proctor Way, Luton LU2 9PE. 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 WYVERN AVIATION CONSULTING (UK) LIMITED?

WYVERN AVIATION CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 12/07/2000 and dissolved on 09/12/2013.

Where is WYVERN AVIATION CONSULTING (UK) LIMITED located?

WYVERN AVIATION CONSULTING (UK) LIMITED is registered at Prudence Place, Proctor Way, Luton LU2 9PE.

What does WYVERN AVIATION CONSULTING (UK) LIMITED do?

WYVERN AVIATION CONSULTING (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WYVERN AVIATION CONSULTING (UK) LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.