• UK

  • AVIAN (LONDON) LIMITED - EMPIRE HOUSE, 15 MULCTURE HALL ROAD, HALIFAX, United Kingdom

Company Information

Company registration number
01429407
Country
United Kingdom
Registered Address
EMPIRE HOUSE
15 MULCTURE HALL ROAD
HALIFAX
HX1 1SP
EMPIRE HOUSE, 15 MULCTURE HALL ROAD, HALIFAX, HX1 1SP UK

Management

Managing Directors
HELEN ELIZABETH LOUISE JACKSON
PHILIP HAYDN WHITELEY
Company secretaries
GILLIAN PUTNAM

Company Details

Type of Business
Private Limited Company
Incorporated
1979-06-14
Dissolved on
2013-01-15
SIC/NACE
7499 - Non-trading company

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
✓
Due Date:
Last Date: 2011-08-31
Last Return Made Up To:
2011-06-06

AVIAN (LONDON) LIMITED Company Description

AVIAN (LONDON) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01429407. It was registered 1979-06-14. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2011-06-06.It can be contacted at Empire House .
More information

Get AVIAN (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avian (London) Limited - EMPIRE HOUSE, 15 MULCTURE HALL ROAD, HALIFAX, United Kingdom

1979-06-14 44 years

Did you know? kompany provides original and official company documents for AVIAN (LONDON) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • STRUCK OFF AND DISSOLVED (2013-01-15) - GAZ2

    Add to Cart
     

  • 31/08/11 TOTAL EXEMPTION FULL (2012-03-15) - AA

    Add to Cart
     

  • COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-11-22) - DISS16(SOAS)

    Add to Cart
     

  • FIRST GAZETTE (2012-10-02) - GAZ1

    Add to Cart
     

  • 06/06/11 FULL LIST (2011-06-07) - AR01

    Add to Cart
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 (2011-05-20) - AA

    Add to Cart
     

  • 06/06/10 FULL LIST (2010-06-08) - AR01

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH LOUISE WHITELEY / 03/06/2010 (2010-06-08) - CH01

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAYDN WHITELEY / 03/06/2010 (2010-06-08) - CH01

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/09 (2010-03-17) - AA

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/08 (2009-07-01) - AA

    Add to Cart
     

  • SECRETARY APPOINTED GILLIAN PUTNAM (2009-06-17) - 288a

    Add to Cart
     

  • APPOINTMENT TERMINATE, SECRETARY ANNE WALKER LOGGED FORM (2009-06-17) - 288b

    Add to Cart
     

  • RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS (2009-06-11) - 363a

    Add to Cart
     

  • APPOINTMENT TERMINATED SECRETARY ANNE WALKER (2009-06-11) - 288b

    Add to Cart
     

  • RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS (2008-12-28) - 363a

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/07 (2008-06-26) - AA

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/06 (2007-07-02) - AA

    Add to Cart
     

  • RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS (2007-08-02) - 363s

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/05 (2006-01-11) - AA

    Add to Cart
     

  • RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS (2006-08-09) - 363s

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/04 (2005-06-15) - AA

    Add to Cart
     

  • RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS (2005-07-24) - 363s

    Add to Cart
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 (2004-08-11) - AA

    Add to Cart
     

  • RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS (2004-06-29) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS (2004-04-17) - 363s

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/02 (2003-06-26) - AA

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/01 (2002-07-01) - AA

    Add to Cart
     

  • RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS (2002-07-30) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS (2001-07-16) - 363s

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/00 (2001-07-02) - AA

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/99 (2000-06-30) - AA

    Add to Cart
     

  • RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS (2000-06-29) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS (1999-07-19) - 363s

    Add to Cart
     

  • NEW SECRETARY APPOINTED (1999-07-02) - 288a

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/98 (1999-07-02) - AA

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/97 (1998-07-01) - AA

    Add to Cart
     

  • RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS (1998-07-07) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS (1997-07-14) - 363s

    Add to Cart
     

  • NEW SECRETARY APPOINTED (1997-07-04) - 288a

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/96 (1997-06-30) - AA

    Add to Cart
     

  • RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS (1996-12-12) - 363s

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/95 (1996-07-03) - AA

    Add to Cart
     

  • RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS (1995-07-05) - 363s

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/94 (1995-07-04) - AA

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/08/93 (1994-05-09) - AA

  • RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS (1994-07-07) - 363s

  • RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS (1993-07-14) - 363s

  • SECRETARY'S PARTICULARS CHANGED (1993-07-14) - 363(288)

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-07-14) - 288

  • FULL ACCOUNTS MADE UP TO 31/08/92 (1993-06-08) - AA

  • RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS (1992-07-14) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1992-07-14) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/08/91 (1992-04-23) - AA

  • FULL ACCOUNTS MADE UP TO 31/08/90 (1991-06-04) - AA

  • RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS (1991-07-24) - 363b

  • RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS (1991-06-27) - 363a

  • FULL ACCOUNTS MADE UP TO 31/08/89 (1990-07-03) - AA

  • RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS (1990-07-03) - 363

  • FULL ACCOUNTS MADE UP TO 31/08/88 (1989-09-27) - AA

  • RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS (1989-09-27) - 363

  • COMPANY NAME CHANGED (1988-12-05) - CERTNM

  • REGISTERED OFFICE CHANGED ON 30/11/88 FROM: (1988-11-30) - 287

  • RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS (1988-06-02) - 363

  • FULL ACCOUNTS MADE UP TO 31/08/87 (1988-06-02) - AA

  • RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS (1987-08-19) - 363

  • FULL ACCOUNTS MADE UP TO 31/08/86 (1987-07-20) - AA

  • ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 (1987-01-05) - 225(1)

  • NEW DIRECTOR APPOINTED (1986-10-04) - 288

  • RETURN MADE UP TO 19/04/86; FULL LIST OF MEMBERS (1986-09-23) - 363

  • FULL ACCOUNTS MADE UP TO 30/11/85 (1986-09-23) - AA

expand_less