EXAVIATION LIMITED
Overview
| Company Name | EXAVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03964726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXAVIATION LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is EXAVIATION LIMITED located?
| Registered Office Address | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXAVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LNT AVIATION LIMITED | Apr 05, 2000 | Apr 05, 2000 |
What are the latest accounts for EXAVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for EXAVIATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXAVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed lnt aviation LIMITED\certificate issued on 30/01/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Matthew Lowe as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Miles Raven as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Patricia Birch as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Lawrence Neil Tomlinson on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Ian Smith on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
Who are the officers of EXAVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVEN, Philip Miles | Secretary | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | 171621850001 | |||||||
| LOWE, Matthew Graeme | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | United Kingdom | British | Director | 171338220001 | ||||
| TOMLINSON, Lawrence Neil | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | United Kingdom | British | Company Director | 55593060001 | ||||
| BIRCH, Patricia Gwynn | Secretary | Chestnut Green Monk Fryston LS25 5PN Leeds 15 West Yorkshire | British | Chart'D Accountant | 100880610001 | |||||
| PIPPARD, Steven Philip | Secretary | 6 Whitehouse Avenue Great Preston LS26 8BW Leeds West Yorkshire | British | Director | 69551900001 | |||||
| WALKER, Jean | Secretary | 28 Churchill Grove Cawley Lane WF16 0BW Heckmondwike West Yorkshire | British | 36954490001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| PIPPARD, Steven Philip | Director | 6 Whitehouse Avenue Great Preston LS26 8BW Leeds West Yorkshire | England | British | Director | 69551900001 | ||||
| SMITH, Richard Ian | Director | Helios 47 Isabella Road LS25 2DY Garforth Leeds West Yorkshire | United Kingdom | British | Company Director | 176457090001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0