AVIWELL LIMITED
Overview
| Company Name | AVIWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04459582 |
| 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 AVIWELL LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is AVIWELL LIMITED located?
| Registered Office Address | 62 Wilson Street EC2A 2BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for AVIWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Dmitrij Bregman as a person with significant control on Jun 19, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Samuel Leslie Berkovits as a person with significant control on Jun 19, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Samuel Leslie Berkovits as a person with significant control on Jun 18, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Paul Chow as a person with significant control on Jun 18, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Victor William Greenfield as a director on Jun 26, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Leslie Berkovits as a director on Jun 26, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Ledlie Berkovits as a director on Jun 26, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Ledlie Berkovits as a director on Jun 26, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Three Rivers Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom* on Nov 27, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of AVIWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERKOVITS, Samuel Leslie | Director | Wilson Street EC2A 2BU London 62 | England | British | 237922370001 | |||||||||
| SMITH, Alison Shirley Pauline | Secretary | 62 Craddocks Avenue KT21 1PG Ashtead Surrey | British | 75538710001 | ||||||||||
| VINOGRADSKY, Elina | Secretary | Flat 8 8 -9 Black Burn Mews W1K 2LG London | Russian | 82816240001 | ||||||||||
| THREE RIVERS SECRETARIES LIMITED | Secretary | Conduit Street Mutual House, 2nd Floor W1S 2GF London 70 United Kingdom |
| 79395310001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AHANGARI, Toufak | Director | 5 Heron Place Rotherhithe Street SE16 5NZ London | British | 82816160001 | ||||||||||
| BERKOVITS, Samuel Ledlie | Director | Wilson Street EC2A 2BU London 62 | England | British | 242318170001 | |||||||||
| GREENFIELD, Andrew Victor William | Director | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | United Kingdom | British | 79931250003 | |||||||||
| GREENFIELD, Petia Ivanova Marinova | Director | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | England | British | 98526890002 | |||||||||
| TARTTELIN, Bryan | Director | 3 Moat Court KT21 2BL Ashtead Surrey | United Kingdom | British | 114434330006 | |||||||||
| VINOGRADSKY, Elina | Director | Flat 8 8 -9 Black Burn Mews W1K 2LG London | Russian | 82816240001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of AVIWELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dmitrij Bregman | Jun 19, 2018 | Wilson Street EC2A 2BU London 62 | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Samuel Leslie Berkovits | Jun 18, 2018 | Wilson Street EC2A 2BU London 62 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Chow | Jun 12, 2016 | Wilson Street EC2A 2BU London 62 | Yes |
Nationality: Citizen Of Seychelles Country of Residence: Seychelles | |||
Natures of Control
| |||
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