Aviatours Limited

Company Name	Aviatours Limited
Company Status	Dissolved
Company Number	00575704
Category	Private Limited Company
Incorporation Date	17 December 1956(67 years, 4 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Elizabeth Helen Alkin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	28 years, 3 months (closed 07 April 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Southover London N12 7JG

Secretary Name	Mrs Carolyn Louise Benjamin
Nationality	British
Status	Closed
Appointed	15 March 1995(38 years, 3 months after company formation)
Appointment Duration	25 years (closed 07 April 2020)
Role	Secretary
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Marvin Lewis Alkin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1998(41 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (closed 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Southover London N12 7JG

Director Name	Mr Marvin Lewis Alkin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 1995)
Role	Director/ Consultant
Country of Residence	England
Correspondence Address	55 Southover London N12 7JG

Secretary Name	Mrs Elizabeth Helen Alkin
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Southover London N12 7JG

Contact

Telephone	01252 795505
Telephone region	Aldershot

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

26 at £1	Elizabeth Alkin 26.00% Ordinary
25 at £1	Donald Taylor 25.00% Ordinary
25 at £1	Stewart Riddick 25.00% Ordinary
12 at £1	Eric Heliczer 12.00% Ordinary
12 at £1	Greta Heliczer 12.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£4,694

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

7 April 2020	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2019	Compulsory strike-off action has been suspended (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
6 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
27 October 2018	Compulsory strike-off action has been discontinued (1 page)
26 October 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
5 February 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
16 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
4 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (5 pages)
4 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (5 pages)
4 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
4 January 2013	Secretary's details changed for Mrs Carolyn Louise Benjamin on 19 February 2012 (1 page)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Secretary's details changed for Mrs Carolyn Louise Benjamin on 19 February 2012 (1 page)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
18 October 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 October 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr Marvin Lewis Alkin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Marvin Lewis Alkin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Elizabeth Helen Alkin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Elizabeth Helen Alkin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Elizabeth Helen Alkin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Marvin Lewis Alkin on 4 January 2010 (2 pages)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
9 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 October 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 October 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
7 October 2005	Registered office changed on 07/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 May 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
6 May 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 October 2003	Registered office changed on 20/10/03 from: gable house 239 regents park road lindon N3 3LF (1 page)
20 October 2003	Registered office changed on 20/10/03 from: gable house 239 regents park road lindon N3 3LF (1 page)
21 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
21 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2003	Return made up to 31/12/02; full list of members (8 pages)
7 February 2003	Return made up to 31/12/02; full list of members (8 pages)
1 November 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
1 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
8 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
8 March 2001	Return made up to 31/12/00; full list of members (7 pages)
8 March 2001	Return made up to 31/12/00; full list of members (7 pages)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
26 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2000	Registered office changed on 09/02/00 from: 92 chiswick high road london (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 92 chiswick high road london (1 page)
17 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
17 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
26 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
26 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
30 December 1997	Return made up to 31/12/97; no change of members (8 pages)
30 December 1997	Return made up to 31/12/97; no change of members (8 pages)
12 June 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
12 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
12 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
5 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
5 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Return made up to 31/12/94; no change of members (4 pages)
21 March 1995	Return made up to 31/12/94; no change of members (4 pages)

Aviatours Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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