NAVY AVIAN ENERGY LIMITED

NAVY AVIAN ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNAVY AVIAN ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06612885
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAVY AVIAN ENERGY LIMITED?

    • (1110) /

    Where is NAVY AVIAN ENERGY LIMITED located?

    Registered Office Address
    6 Charlotte Street
    BA1 2NE Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of NAVY AVIAN ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUEBIRD ENERGY LIMITEDJun 05, 2008Jun 05, 2008

    What are the latest accounts for NAVY AVIAN ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for NAVY AVIAN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2011

    Statement of capital on Aug 05, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Certificate of change of name

    Company name changed bluebird energy LIMITED\certificate issued on 04/02/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 05, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    Incorporation

    22 pagesNEWINC

    Who are the officers of NAVY AVIAN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Brian Arthur
    Sarum Cottage 121 Clay Street
    Crockerton
    BA12 8AJ Warminster
    Wilts
    Secretary
    Sarum Cottage 121 Clay Street
    Crockerton
    BA12 8AJ Warminster
    Wilts
    British11730090001
    BRAMHILL, David Roger
    Fircroft
    Barton Lane Berrynarbor
    EX34 9SU Ilfracombe
    Devon
    Director
    Fircroft
    Barton Lane Berrynarbor
    EX34 9SU Ilfracombe
    Devon
    EnglandBritishDirector92126480005
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    Nominee Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    900002570001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    Nominee Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    900002560001

    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