GRUNWICK AVIATION LIMITED

Overview

Company Name	GRUNWICK AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05972337
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2006
Date of Cessation	Mar 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRUNWICK AVIATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRUNWICK AVIATION LIMITED located?

Registered Office Address	Suite 7 6 The Broadway Mill Hill NW7 3LL London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRUNWICK AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What are the latest filings for GRUNWICK AVIATION LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2012

Application to strike the company off the register

3 pages

DS01

Oct 30, 2012

Termination of appointment of George Henry Reginald Ward as a director on Apr 23, 2012

1 pages

TM01

Jul 31, 2012

Total exemption small company accounts made up to Oct 31, 2011

4 pages

Feb 20, 2012

Registered office address changed from Stirling Way Borehamwood Hertfordshire WD6 2AZ on Feb 20, 2012

1 pages

AD01

Nov 16, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2011	Statement of capital on Nov 16, 2011 Capital: GBP 9,500	SH01

Sep 01, 2011

Miscellaneous

Section 519 ca 2006

2 pages

MISC

Jul 29, 2011

Total exemption small company accounts made up to Oct 31, 2010

4 pages

Nov 08, 2010

Annual return made up to Oct 19, 2010 with full list of shareholders

4 pages

AR01

Aug 05, 2010

Full accounts made up to Oct 31, 2009

8 pages

Dec 07, 2009

Full accounts made up to Oct 31, 2008

8 pages

Nov 24, 2009

Annual return made up to Oct 19, 2009 with full list of shareholders

5 pages

AR01

Nov 24, 2009

Secretary's details changed for Anthony Martin Ward on Oct 01, 2009

1 pages

CH03

Nov 24, 2009

Director's details changed for George Henry Reginald Ward on Oct 01, 2009

2 pages

CH01

Nov 24, 2009

Director's details changed for Anthony Martin Ward on Oct 01, 2009

2 pages

CH01

Oct 20, 2008

legacy

5 pages

363a

Oct 20, 2008

legacy

1 pages

353

Oct 20, 2008

legacy

1 pages

190

Aug 20, 2008

Full accounts made up to Oct 31, 2007

8 pages

Nov 16, 2007

legacy

4 pages

363a

Nov 16, 2007

legacy

1 pages

287

Dec 11, 2006

Statement of affairs

20 pages

Dec 11, 2006

legacy

3 pages

88(2)R

Nov 08, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of GRUNWICK AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Anthony Martin 6 The Broadway Mill Hill NW7 3LL London Suite 7 England	Oct 25, 2006		Secretary	6 The Broadway Mill Hill NW7 3LL London Suite 7 England		British		52956220001
WARD, Anthony Martin 6 The Broadway Mill Hill NW7 3LL London Suite 7 England	Oct 25, 2006		Director	6 The Broadway Mill Hill NW7 3LL London Suite 7 England	United Kingdom	British	1968-9	52956220001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 19, 2006	Oct 25, 2006	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
WARD, George Henry Reginald 6 The Broadway Mill Hill NW7 3LL London Suite 7 England	Oct 25, 2006	Apr 23, 2012	Director	6 The Broadway Mill Hill NW7 3LL London Suite 7 England	United Kingdom	British	1933-4	77887250001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Oct 19, 2006	Oct 25, 2006	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London	Oct 19, 2006	Oct 25, 2006	Director	Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London				105169370001

View Detailed Information on Officers and People with Significant 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.
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