| Company Name | Avcon Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05999397 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2006(17 years, 5 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Stewart Kim |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Aviation Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 334 Scott Ellis Gardens London NW8 9RU |
| Secretary Name | James Stewart Kim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2011(4 years, 12 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 June 2015) |
| Role | Company Director |
| Correspondence Address | 334 Scott Ellis Gardens London NW8 9RU |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Contact
| Website | www.avconworldwide.co.uk |
|---|
Location
| Registered Address | Flat 1 19 Belgrave Gardens London NW8 0QY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | James Stewart Kim 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 11 November 2014 | Annual return made up to 13 December 2013 Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 13 December 2013 Statement of capital on 2014-11-11
|
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2014 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2014-05-15
|
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 17 June 2013 | Registered office address changed from , 334 Scott Ellis Gardens, London, NW8 9RU on 17 June 2013 (2 pages) |
| 17 June 2013 | Registered office address changed from , 334 Scott Ellis Gardens, London, NW8 9RU on 17 June 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 13 December 2012 (14 pages) |
| 25 February 2013 | Annual return made up to 13 December 2012 (14 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 2 March 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (14 pages) |
| 2 March 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (14 pages) |
| 25 January 2012 | Appointment of James Stewart Kim as a secretary (3 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 25 January 2012 | Termination of appointment of Westco Nominees Limited as a secretary (2 pages) |
| 25 January 2012 | Appointment of James Stewart Kim as a secretary (3 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 25 January 2012 | Termination of appointment of Westco Nominees Limited as a secretary (2 pages) |
| 21 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | Annual return made up to 13 December 2010 (14 pages) |
| 29 July 2011 | Annual return made up to 13 December 2010 (14 pages) |
| 29 July 2011 | Registered office address changed from , 2nd Floor, 145-157 st.John Street, London, EC1V 4PY on 29 July 2011 (2 pages) |
| 29 July 2011 | Registered office address changed from , 2nd Floor, 145-157 st.John Street, London, EC1V 4PY on 29 July 2011 (2 pages) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 8 April 2010 | Annual return made up to 13 December 2009 (14 pages) |
| 8 April 2010 | Annual return made up to 13 December 2009 (14 pages) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 7 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 16 December 2008 | Return made up to 15/11/08; full list of members (10 pages) |
| 16 December 2008 | Director's change of particulars / james kim / 23/11/2008 (1 page) |
| 16 December 2008 | Director's change of particulars / james kim / 23/11/2008 (1 page) |
| 16 December 2008 | Return made up to 15/11/08; full list of members (10 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 12 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2006 | Incorporation (14 pages) |
| 15 November 2006 | Incorporation (14 pages) |