Fethr Avionics Ltd

Company Name	Fethr Avionics Ltd
Company Status	Dissolved
Company Number	10558027
Category	Private Limited Company
Incorporation Date	11 January 2017(7 years, 3 months ago)
Dissolution Date	2 May 2023 (11 months, 3 weeks ago)
Previous Name	Black Swan Avionics Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Steve John King
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Laurel Avenue Twickenham TW1 4JA

Director Name	Maria San King
Date of Birth	November 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Closed
Appointed	15 September 2020(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 May 2023)
Role	Business Person
Country of Residence	England
Correspondence Address	54 Laurel Avenue Twickenham TW1 4JA

Secretary Name	Mr Michael Andrew Foulkes
Status	Resigned
Appointed	11 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	John Hassett
Status	Resigned
Appointed	18 September 2017(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2020)
Role	Company Director
Correspondence Address	15th Floor, Wework 10 York Road London SE1 7ND

Secretary Name	Don Levy
Status	Resigned
Appointed	20 August 2020(3 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 January 2021)
Role	Company Director
Correspondence Address	54 Laurel Avenue Twickenham TW1 4JA

Director Name	Mr Rupert Michael Day
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(3 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Laurel Avenue Twickenham TW1 4JA

Director Name	Mr Don Levy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2020(3 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	54 Laurel Avenue Twickenham TW1 4JA

Director Name	Black Swan Data Ltd (Corporation)
Status	Resigned
Appointed	11 January 2017(same day as company formation)
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Location

Registered Address	54 Laurel Avenue Twickenham TW1 4JA
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2021	Termination of appointment of Don Levy as a director on 24 January 2021 (1 page)
26 January 2021	Termination of appointment of Don Levy as a secretary on 24 January 2021 (1 page)
26 January 2021	Termination of appointment of Rupert Michael Day as a director on 24 January 2021 (1 page)
18 November 2020	Appointment of Mr Rupert Michael Day as a director on 16 November 2020 (2 pages)
18 November 2020	Appointment of Mr Don Levy as a director on 16 November 2020 (2 pages)
15 October 2020	Appointment of Maria San King as a director on 15 September 2020 (2 pages)
15 October 2020	Registered office address changed from 15th Floor, Wework 10 York Road London SE1 7nd England to 54 Laurel Avenue Twickenham TW1 4JA on 15 October 2020 (1 page)
24 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-22 (3 pages)
23 September 2020	Notification of Loungefrog Limited as a person with significant control on 15 September 2020 (2 pages)
23 September 2020	Termination of appointment of Black Swan Data Ltd as a director on 22 September 2020 (1 page)
23 September 2020	Cessation of Black Swan Data Ltd as a person with significant control on 22 September 2020 (1 page)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
20 August 2020	Termination of appointment of John Hassett as a secretary on 20 August 2020 (1 page)
20 August 2020	Appointment of Don Levy as a secretary on 20 August 2020 (2 pages)
13 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
9 January 2020	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 15th Floor, Wework 10 York Road London SE1 7nd on 9 January 2020 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 May 2019	Accounts for a dormant company made up to 31 December 2017 (5 pages)
23 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
3 October 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
22 January 2018	Confirmation statement made on 10 January 2018 with updates (5 pages)
5 October 2017	Termination of appointment of Michael Andrew Foulkes as a secretary on 18 September 2017 (1 page)
5 October 2017	Termination of appointment of Michael Andrew Foulkes as a secretary on 18 September 2017 (1 page)
5 October 2017	Appointment of John Hassett as a secretary on 18 September 2017 (2 pages)
5 October 2017	Appointment of John Hassett as a secretary on 18 September 2017 (2 pages)
11 January 2017	Incorporation Statement of capital on 2017-01-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
11 January 2017	Incorporation Statement of capital on 2017-01-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Fethr Avionics Ltd

Business Activity

Directors

Location

Accounts

Filing History

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