ALLAVIATION LIMITED
Overview
| Company Name | ALLAVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05663651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLAVIATION LIMITED?
- (7414) /
Where is ALLAVIATION LIMITED located?
| Registered Office Address | Abbey House 450 Bath Road Longford UB7 0EB Heathrow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLAVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLCO (UK) LIMITED | Feb 22, 2006 | Feb 22, 2006 |
| EBONYBRIGHT LIMITED | Dec 29, 2005 | Dec 29, 2005 |
What are the latest accounts for ALLAVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for ALLAVIATION 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 | ||||||||||
Termination of appointment of Sean Clarke as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 | 13 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sean Francis Clarke as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 24 pages | 395 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Certificate of change of name Company name changed allco (uk) LIMITED\certificate issued on 18/08/08 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Jun 30, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
Who are the officers of ALLAVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORP, Richard Simon | Secretary | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CLARKE, Sean Francis | Director | Kilmorie Road Forest Hill SE23 2ST London 32 | Uk | British | 135305640001 | |||||
| CUMBERLIDGE, William | Director | Beechwood Beech Waye SL9 8BL Gerrards Cross Buckinghamshire | England | British | 97142950001 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| WIERZBICKI, Andre John | Director | 9 Mayfair Court 35 North Low W1K 6DL London | Australian | 119468070002 | ||||||
| WINDSOR, Nigel William Hamilton | Director | 8 Lloyd Avenue Hunters Hill NSW 2110 Sydney Australia | Australia | Australian | 100971140003 |
Does ALLAVIATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 2008 Delivered On Sep 10, 2008 | Outstanding | Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property; investments; intellectual property; licences; goodwill & uncalled capital; policies; equipment; receivables; bank accounts; pension fund; floating charge all of its assets see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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