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Company Information for

AVIAWISE LIMITED

LONDON, W2,
Company Registration Number
02643709
Private Limited Company
Dissolved

Dissolved 2016-10-01

Company Overview

About Aviawise Ltd
AVIAWISE LIMITED was founded on 1991-09-06 and had its registered office in London. The company was dissolved on the 2016-10-01 and is no longer trading or active.

Key Data
Company Name
AVIAWISE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02643709
Date formed 1991-09-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2016-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AVIAWISE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES WARSHAW
 Company Secretary 1992-09-06
BASIL JOHN HYMAN
 Director 1992-09-06
MICHAEL CHARLES WARSHAW
 Director 1992-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES WARSHAW CROWNHURST LIMITED Company Secretary 2002-12-16 CURRENT 2002-12-16 Active - Proposal to Strike off
MICHAEL CHARLES WARSHAW GLADSERVE LIMITED Company Secretary 2000-01-20 CURRENT 1998-02-17 Active - Proposal to Strike off
MICHAEL CHARLES WARSHAW ZEDMANOR LIMITED Company Secretary 1997-09-15 CURRENT 1994-06-16 Active
BASIL JOHN HYMAN DALEPASS LIMITED Director 1999-08-10 CURRENT 1999-08-02 Liquidation
BASIL JOHN HYMAN LYLEWORTH LIMITED Director 1994-03-31 CURRENT 1994-03-31 Active
BASIL JOHN HYMAN EVERBEECH LIMITED Director 1992-11-11 CURRENT 1992-10-13 Active
BASIL JOHN HYMAN CABLECROFT LIMITED Director 1992-10-22 CURRENT 1985-07-04 Active
BASIL JOHN HYMAN ROOM FOR LIVING HOLDINGS LIMITED Director 1992-10-03 CURRENT 1968-10-21 Active
BASIL JOHN HYMAN BERONA INVESTMENTS LIMITED Director 1992-09-14 CURRENT 1959-01-06 Active
BASIL JOHN HYMAN COMMERCIAL UNION BUILDINGS COMPANY LIMITED Director 1992-09-14 CURRENT 1896-07-03 Active
BASIL JOHN HYMAN GOLDPINE FURNITURE LIMITED Director 1992-07-04 CURRENT 1971-05-25 Active
BASIL JOHN HYMAN BRIDGE APPROACH LIMITED Director 1991-08-27 CURRENT 1987-06-10 Active
MICHAEL CHARLES WARSHAW NEOM LTD. Director 2017-12-19 CURRENT 2004-05-13 Active
MICHAEL CHARLES WARSHAW MCW PROPERTY INVESTMENT LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
MICHAEL CHARLES WARSHAW SUMMERCROFT INVESTMENTS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
MICHAEL CHARLES WARSHAW THE PAVILIONS LIMITED Director 2002-11-21 CURRENT 1998-10-14 Active
MICHAEL CHARLES WARSHAW SUMMERCROFT LIMITED Director 1991-04-17 CURRENT 1973-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-244.70DECLARATION OF SOLVENCY
2015-07-144.70DECLARATION OF SOLVENCY
2015-07-07GAZ1FIRST GAZETTE
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0106/09/14 FULL LIST
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0106/09/13 FULL LIST
2013-03-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-05AR0106/09/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-07AR0106/09/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WARSHAW / 06/09/2011
2011-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WARSHAW / 06/09/2011
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-03AR0106/09/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-21AR0106/09/09 FULL LIST
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-19353LOCATION OF REGISTER OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-17363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-10363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-01363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-03363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-08363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-02-14225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-12-24AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-10-17363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/00
2000-09-14363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-10363aRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-09-10363aRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-11-25395PARTICULARS OF MORTGAGE/CHARGE
1997-09-26363aRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-09-23363aRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-05-30288DIRECTOR'S PARTICULARS CHANGED
1996-03-06288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-06288DIRECTOR'S PARTICULARS CHANGED
1996-03-06363xRETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-12-20363xRETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
1993-10-12AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-09-29363xRETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
1992-10-06363xRETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
1992-06-18395PARTICULARS OF MORTGAGE/CHARGE
1992-01-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1991-12-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-10-18287REGISTERED OFFICE CHANGED ON 18/10/91 FROM: 31 CORSHAM STREET LONDON N1 6DR
1991-10-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-09ORES04£ NC 100/500000 07/10
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AVIAWISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-07-16
Resolutions for Winding-up2015-07-16
Appointment of Liquidators2015-07-16
Fines / Sanctions
No fines or sanctions have been issued against AVIAWISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 1997-11-25 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE 1992-06-18 Outstanding NYKREDIT MORTGAGE BANK
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIAWISE LIMITED

Intangible Assets
Patents
We have not found any records of AVIAWISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIAWISE LIMITED
Trademarks
We have not found any records of AVIAWISE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED EAST PHOTOGRAPHIC LIMITED 2005-03-30 Outstanding
RENT DEPOSIT DEED EAST PHOTOGRAPHIC LIMITED 2007-08-01 Outstanding
RENT DEPOSIT DEED EAST PHOTOGRAPHIC LIMITED 2009-05-06 Outstanding

We have found 3 mortgage charges which are owed to AVIAWISE LIMITED

Income
Government Income
We have not found government income sources for AVIAWISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVIAWISE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AVIAWISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAVIAWISE LIMITEDEvent Date2015-07-15
In accordance with Rule 4.106, I, Murzban Khurshed Mehta Office Holder No: 6224 of Citroen Wells Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London, W1W 5DR, give notice that on 3 July 2015 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 6 September 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Murzban Khurshed Mehta of Devonshire House, 1 Devonshire Street, London, W1W 5DR, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. For further information contact Murzban Khurshed Mehta, Liquidator, telephone: 0207 304 2000 , email: jimmy.mehta@citroenwells.co.uk . Murzban Khurshed Mehta , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVIAWISE LIMITEDEvent Date2015-07-03
WRITTEN RESOLUTIONS OF AVIAWISE LIMITED Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84(1) (b) of the Insolvency Act 1986 the following written resolutions were passed by the members of the Company on 3 July 2015 as Special and Ordinary Resolutions: Special Resolution That the Company be wound up voluntarily and that the liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Companys assets and to determine how such divisions shall be carried out as between the members. Ordinary Resolutions That Murzban Khurshed Mehta FCCA;FABRP (Office Holder Number 6224), of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR, be and is hereby appointed Liquidator for the purpose of such winding-up. That the remuneration of the liquidator be fixed by reference to time and costs expended by the liquidator and his staff in attending to matters arising in the winding up excluding disbursements and Value Added Tax. For further information contact M K Mehta (IP 6224 ), Liquidator , Citroen Wells, Business Recovery & Reconstruction , Devonshire House, 1 Devonshire Street, London W1W 5DR , telephone: 0207 304 2000 , email: jimmy.mehta@citroenwells.co.uk . : Basil Hymam Member Michael Warshaw Member For and on behalf of Commercial Union Building Limited - Member
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVIAWISE LIMITEDEvent Date2015-07-03
Murzban Khurshed Mehta of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street London, W1W 5DR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIAWISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIAWISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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