Dissolved
Dissolved 2014-11-18
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Home > England & Wales Companies > THE AVION CENTRE LIMITED
Company Information for THE AVION CENTRE LIMITED
LONDON, WC1E,
|
Company Registration Number
 05094625 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About The Avion Centre Ltd
THE AVION CENTRE LIMITED was founded on 2004-04-05 and had its registered office in London. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE AVION CENTRE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05094625 | |
|---|---|---|
| Date formed | 2004-04-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 15:59:13 |
| Companies House |
|
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Companies with same name THE AVION CENTRE LIMITED
The following companies were found which have the same name as THE AVION CENTRE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE AVION CENTRE MANAGEMENT COMPANY LIMITED | 4 BARGATE DRIVE WOLVERHAMPTON WV6 0QW | Active - Proposal to Strike off | Company formed on the 2004-07-05 |
Company Officers of THE AVION CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE ELIZABETH REES |
||
JAMES EDWARD MORSE |
||
JAMES STEPHEN REES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COINC SECRETARIES LIMITED |
Company Secretary | ||
COINC DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REMOR PROPERTIES LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2017-11-02 | |
| AUDLEY ROAD STETCHFORD LTD | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-10-18 | |
| BEVERLEY SHOPPING CENTRE LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2016-01-12 | |
| RCM ONE LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
| MEADWAY ONE LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
| REES ELLIOTT EASTGATE LIMITED | Director | 2009-11-12 | CURRENT | 2006-03-09 | Liquidation | |
| REES ELLIOTT CHICHESTER ROAD LIMITED | Director | 2009-11-12 | CURRENT | 2006-09-15 | Active | |
| LODSTONE INVESTMENTS LTD | Director | 2009-04-23 | CURRENT | 2009-04-23 | Liquidation | |
| LODSTONE PROPERTIES LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
| ITFORD FARM LTD | Director | 2008-12-16 | CURRENT | 2006-05-15 | Active | |
| MEECHING ROAD NEWHAVEN LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
| SHERRINGTON DEVELOPMENTS LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2015-06-09 | |
| HULL & HESSLE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2017-05-09 | |
| AUDLEY ROAD STETCHFORD LTD | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-10-18 | |
| BEVERLEY SHOPPING CENTRE LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2016-01-12 | |
| REMOR PROPERTIES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2017-11-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REES / 30/06/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE REES / 30/06/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 05/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to THE AVION CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against THE AVION CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LEEDS BUILDING SOCIETY | |
| CHARGE DEED | Outstanding | LEEDS BUILDING SOCIETY | |
| DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS BUILDING SOCIETY | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC | |
| LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
Intangible Assets
Patents
We have not found any records of THE AVION CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE AVION CENTRE LIMITED
Income
Government Income
We have not found government income sources for THE AVION CENTRE 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 (74990 - Non-trading company) as THE AVION CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE AVION CENTRE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE AVION CENTRE LIMITED | Event Date | 2014-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AVION CENTRE 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 THE AVION CENTRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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