Company NameAvianmax Ltd
Company StatusDissolved
Company Number03847274
CategoryPrivate Limited Company
Incorporation Date23 September 1999(24 years, 7 months ago)
Dissolution Date30 July 2002 (21 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameWaliur Rahman
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1999(1 week, 4 days after company formation)
Appointment Duration2 years, 10 months (closed 30 July 2002)
RoleWaiter
Correspondence Address105a Church Road
London
E12 6AE
Secretary NameSira Khanom
NationalityBritish
StatusClosed
Appointed04 October 1999(1 week, 4 days after company formation)
Appointment Duration2 years, 10 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address105a Church Road
London
E12 6AE
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed23 September 1999(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed23 September 1999(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address189 Woodhouse Road
London
N12 9AY
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
26 June 2001Compulsory strike-off action has been discontinued (1 page)
22 June 2001Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
20 March 2001First Gazette notice for compulsory strike-off (1 page)
29 November 1999Registered office changed on 29/11/99 from: 152-160 city road london EC1V 2NX (1 page)
29 November 1999New director appointed (2 pages)
29 November 1999New secretary appointed (2 pages)
23 September 1999Incorporation (8 pages)