AVIAMARKET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAVIAMARKET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06637659
    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 AVIAMARKET LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AVIAMARKET LIMITED located?

    Registered Office Address
    Second Floor De Burgh House
    Market Road
    SS12 0FD Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIAMARKET LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for AVIAMARKET LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVIAMARKET 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

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB Uk on Jul 10, 2013

    1 pagesAD01

    Appointment of Miss. Bianca Ann Allen as a director on Jun 03, 2013

    2 pagesAP01

    Termination of appointment of Fiona Frances Plumb as a director on Jun 03, 2013

    1 pagesTM01

    Director's details changed for Mrs. Fiona Frances Plumb on Dec 01, 2012

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Jul 03, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs. Fiona Frances Plumb as a director on Apr 30, 2012

    2 pagesAP01

    Termination of appointment of Joanne Louise Forster as a director on Apr 30, 2012

    1 pagesTM01

    Termination of appointment of Kirsty Reynoldson as a director on Apr 30, 2012

    1 pagesTM01

    Annual return made up to Jul 03, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Appointment of Ms. Joanne Louise Forster as a director

    2 pagesAP01

    Termination of appointment of Neil Sharkey as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 03, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Enzomax Secretaries Limited on Oct 01, 2009

    1 pagesCH04

    Director's details changed for Mr Neil Sharkey on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Miss Kirsty Reynoldson on Oct 01, 2009

    2 pagesCH01

    Who are the officers of AVIAMARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENZOMAX SECRETARIES LIMITED
    Roxwell Avenue
    CM1 2NR Chelmsford
    22
    Essex
    United Kingdom
    Secretary
    Roxwell Avenue
    CM1 2NR Chelmsford
    22
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5350424
    131631570002
    ALLEN, Bianca Ann
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    EnglandBritish171427860001
    FORSTER, Joanne Louise
    Market Road
    SS12 0BB Wickford
    2nd Floor De Burgh House
    Essex
    Uk
    Director
    Market Road
    SS12 0BB Wickford
    2nd Floor De Burgh House
    Essex
    Uk
    EnglandBritish137711110001
    PLUMB, Fiona Frances, Mrs.
    Market Road
    SS12 0BB Wickford
    2nd Floor De Burgh House
    Essex
    Uk
    Director
    Market Road
    SS12 0BB Wickford
    2nd Floor De Burgh House
    Essex
    Uk
    United KingdomBritish168498640002
    REYNOLDSON, Kirsty
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritish124788460001
    SHARKEY, Neil
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritish127593000003

    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