Avnews Limited

Company Name	Avnews Limited
Company Status	Dissolved
Company Number	06619645
Category	Private Limited Company
Incorporation Date	13 June 2008(15 years, 10 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 May 2017)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	12 August 2010(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	12 August 2010(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	12 August 2010(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Michael James Howarth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 829 51 Whitworth Street West Manchester Lancashire M1 5ED

Secretary Name	Rosalind Jane Callander
Nationality	British
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Samling 10 Chequers Road, Chorlton Green Manchester M21 9DY

Director Name	Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(2 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	routesonline.com
Telephone	0161 2342730
Telephone region	Manchester

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Ubm (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	29 December 2015 (8 years, 4 months ago)
Next Accounts Due	29 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Application to strike the company off the register (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
30 March 2016	Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (5 pages)
10 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (5 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 April 2011	Termination of appointment of Richard Kerr as a director (1 page)
13 April 2011	Termination of appointment of Richard Kerr as a director (1 page)
11 April 2011	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
11 April 2011	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
14 September 2010	Appointment of Richard James Kerr as a director (3 pages)
14 September 2010	Appointment of Richard James Kerr as a director (3 pages)
31 August 2010	Termination of appointment of Michael Howarth as a director (2 pages)
31 August 2010	Appointment of Crosswall Nominees Limited as a director (3 pages)
31 August 2010	Termination of appointment of Rosalind Callander as a secretary (2 pages)
31 August 2010	Termination of appointment of Michael Howarth as a director (2 pages)
31 August 2010	Termination of appointment of Rosalind Callander as a secretary (2 pages)
31 August 2010	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
31 August 2010	Registered office address changed from 113-115 Portland Street Manchester M1 6DW United Kingdom on 31 August 2010 (2 pages)
31 August 2010	Appointment of Unm Investments Limited as a director (3 pages)
31 August 2010	Appointment of Unm Investments Limited as a director (3 pages)
31 August 2010	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
31 August 2010	Registered office address changed from 113-115 Portland Street Manchester M1 6DW United Kingdom on 31 August 2010 (2 pages)
31 August 2010	Current accounting period extended from 30 June 2010 to 29 December 2010 (3 pages)
31 August 2010	Current accounting period extended from 30 June 2010 to 29 December 2010 (3 pages)
31 August 2010	Appointment of Crosswall Nominees Limited as a director (3 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Location of debenture register (1 page)
13 June 2008	Incorporation (8 pages)
13 June 2008	Incorporation (8 pages)

Avnews Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London