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AVIMODE LIMITED - 26 RED LION SQUARE, LONDON, WC1R 4AG, United Kingdom
Company Information
- Company registration number
- 05271841
- Country
- United Kingdom
- Registered Address
- 26 RED LION SQUARE
- LONDON
- WC1R 4AG 26 RED LION SQUARE, LONDON, WC1R 4AG UK
Management
- Managing Directors
- ARI DAYAN
- Company secretaries
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-10-27
- Dissolved on
- 2017-02-14
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-10-27
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AVIMODE LIMITED Company Description
- AVIMODE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05271841. It was registered 2004-10-27. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-27.It can be contacted at 26 Red Lion Square .
Get AVIMODE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avimode Limited - 26 RED LION SQUARE, LONDON, WC1R 4AG, United Kingdom
- 2004-10-27
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https://www.kompany.co.uk/p/uk/05271841#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05271841#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05271841#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-02-14) - GAZ2(A)
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-10-09) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-11-29) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-11-17) - DS01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-09) - AA
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27/10/15 FULL LIST (2015-11-10) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-13) - AA
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keyboard_arrow_right 2014
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27/10/14 FULL LIST (2014-11-10) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM (2013-10-01) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013 (2013-10-01) - CH04
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27/10/13 FULL LIST (2013-11-14) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 30/09/2013 (2013-10-01) - CH01
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keyboard_arrow_right 2012
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27/10/12 FULL LIST (2012-12-04) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-09-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 08/12/2011 (2012-01-25) - CH01
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27/10/11 FULL LIST (2012-01-24) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION FULL (2011-07-28) - AA
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keyboard_arrow_right 2010
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27/10/10 FULL LIST (2010-11-10) - AR01
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31/03/10 TOTAL EXEMPTION FULL (2010-09-15) - AA
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION FULL (2009-11-27) - AA
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31/03/08 TOTAL EXEMPTION FULL (2009-04-08) - AA
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS (2009-02-09) - 363a
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27/10/09 FULL LIST (2009-11-10) - AR01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 29/03/2008 (2008-05-19) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-17) - AA
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS (2007-12-03) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS (2006-12-21) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-12-21) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-09-20) - AA
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 (2006-05-22) - 225
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keyboard_arrow_right 2005
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS (2005-11-25) - 363a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-19) - 288b
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NEW SECRETARY APPOINTED (2004-11-19) - 288a
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SECRETARY RESIGNED (2004-11-19) - 288b
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AD 09/11/04--------- (2004-11-18) - 88(2)R
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S366A DISP HOLDING AGM 09/11/04 (2004-11-18) - ELRES
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM: (2004-11-15) - 287
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NEW DIRECTOR APPOINTED (2004-11-19) - 288a
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INCORPORATION DOCUMENTS (2004-10-27) - NEWINC
