| Company Name | Aviawise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02643709 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1991(32 years, 7 months ago) |
| Dissolution Date | 1 October 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Basil John Hyman |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1992(1 year after company formation) |
| Appointment Duration | 24 years, 1 month (closed 01 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Iron Bridge House 3 Bridge Approach London NW1 8BD |
| Director Name | Mr Michael Charles Warshaw |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1992(1 year after company formation) |
| Appointment Duration | 24 years, 1 month (closed 01 October 2016) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 131 Edgware Road London W2 2AP |
| Secretary Name | Mr Michael Charles Warshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1992(1 year after company formation) |
| Appointment Duration | 24 years, 1 month (closed 01 October 2016) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 131 Edgware Road London W2 2AP |
Location
| Registered Address | 131 Edgware Road London W2 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,542,968 |
| Cash | £40,140 |
| Current Liabilities | £993,556 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 1 July 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 24 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2015 | Resolutions
|
| 14 July 2015 | Declaration of solvency (6 pages) |
| 14 July 2015 | Declaration of solvency (6 pages) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Director's details changed for Mr Michael Charles Warshaw on 6 September 2011 (2 pages) |
| 7 October 2011 | Secretary's details changed for Mr Michael Charles Warshaw on 6 September 2011 (1 page) |
| 7 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Secretary's details changed for Mr Michael Charles Warshaw on 6 September 2011 (1 page) |
| 7 October 2011 | Secretary's details changed for Mr Michael Charles Warshaw on 6 September 2011 (1 page) |
| 7 October 2011 | Director's details changed for Mr Michael Charles Warshaw on 6 September 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Mr Michael Charles Warshaw on 6 September 2011 (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 9 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 19 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 19 September 2007 | Location of register of members (1 page) |
| 19 September 2007 | Location of register of members (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 17 October 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 1 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 3 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 4 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 4 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 8 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 14 February 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 14 February 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 24 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 24 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 17 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 29 February 2000 (12 pages) |
| 27 February 2001 | Full accounts made up to 29 February 2000 (12 pages) |
| 14 September 2000 | Return made up to 06/09/00; full list of members
|
| 14 September 2000 | Return made up to 06/09/00; full list of members
|
| 28 June 2000 | Full accounts made up to 28 February 1999 (10 pages) |
| 28 June 2000 | Full accounts made up to 28 February 1999 (10 pages) |
| 10 September 1999 | Return made up to 06/09/99; full list of members (7 pages) |
| 10 September 1999 | Return made up to 06/09/99; full list of members (7 pages) |
| 17 February 1999 | Full accounts made up to 28 February 1998 (11 pages) |
| 17 February 1999 | Full accounts made up to 28 February 1998 (11 pages) |
| 10 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 28 February 1997 (12 pages) |
| 3 March 1998 | Full accounts made up to 28 February 1997 (12 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 26 September 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 21 January 1997 | Full accounts made up to 29 February 1996 (10 pages) |
| 21 January 1997 | Full accounts made up to 29 February 1996 (10 pages) |
| 23 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 23 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 30 May 1996 | Director's particulars changed (1 page) |
| 30 May 1996 | Director's particulars changed (1 page) |
| 3 January 1996 | Full accounts made up to 28 February 1995 (10 pages) |
| 3 January 1996 | Full accounts made up to 28 February 1995 (10 pages) |
| 2 May 1995 | Accounts for a small company made up to 28 February 1994 (8 pages) |
| 2 May 1995 | Accounts for a small company made up to 28 February 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 9 October 1991 | Resolutions
|
| 9 October 1991 | Resolutions
|
| 6 September 1991 | Incorporation (17 pages) |
| 6 September 1991 | Incorporation (17 pages) |