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Allaviation Limited

Abbey House 450 Bath Road, Longford, Heathrow, UB7 0EB

Overview

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CUSTOMISE TILES
Key Data
Allaviation Limited is a dissolved company incorporated on 29 December 2005 with the registered office located in West Drayton, Greater London. Allaviation Limited has been running for 18 years. There are currently 0 active directors according to the latest confirmation statement submitted on 6th February 2010.
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Name
Allaviation Limited
Status
DISSOLVED
Dissolved on 11 January 2011 (13 years ago)
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 6 February 2010 (14 years ago)
Next confirmation dated 6 February 2011
Was due on 20 February 2011 (13 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2009 (14 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2006
Was due on 29 September 2007 (16 years ago)
Company No.
05663651
Private Limited Company with Share Capital
Incorporation
29 December 2005
Incorporated 18 years ago
Size
Unreported
Classification
To be provided on next confirmation statement
Contact
Registered AddressAbbey House 450 Bath Road
Longford
Heathrow
UB7 0EB
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
Australian • Director • Corporate Counsel • Born in Sep 1973
RESIGNED
Australian • Director • Company Director • Born in Jan 1961
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Sean Francis Clarke Resigned
13 Years15 Aug 2010
Sean Francis Clarke Appointed
14 Years2 Feb 2010
Mr William Cumberlidge Resigned
14 Years3 Jul 2009
Nigel William Hamilton Windsor Resigned
14 Years18 Jun 2009
Mr Richard Simon Thorp Resigned
15 Years18 Nov 2008
Andre John Wierzbicki Resigned
16 Years31 Mar 2008
Mr William Cumberlidge Appointed
18 Years2 Mar 2006
Nigel William Hamilton Windsor Appointed
18 Years21 Feb 2006
Andre John Wierzbicki Appointed
18 Years21 Feb 2006
David John Pudge Resigned
18 Years21 Feb 2006
Mr Adrian Joseph Morris Levy Resigned
18 Years21 Feb 2006
Clifford Chance Secretaries Limited Resigned
18 Years21 Feb 2006
Mr Richard Simon Thorp Appointed
18 Years21 Feb 2006
Company Incorporated
18 Years29 Dec 2005
David John Pudge Appointed
18 Years29 Dec 2005
Mr Adrian Joseph Morris Levy Appointed
18 Years29 Dec 2005
Clifford Chance Secretaries Limited Appointed
18 Years29 Dec 2005
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Financials
Year EndedNo records
Total AssetsNo records
Total LiabilitiesNo records
Net AssetsNo records
Cash in BankNo records
EmployeesNo records
Turnover No records
Debt Ratio (%)No records
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Shareholders
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Group Structure
Subsidiaries
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Documents4
24 Feb 2006 • 0 Page
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24 Feb 2006 • 0 Page
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Resolutions
24 Feb 2006 • 0 Page
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Incorporation
29 Dec 2005 • 0 Page
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