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Bae Systems Avionics Overseas Limited

Bae Systems Avionics Overseas Limited is a dissolved company incorporated on 19 January 1962 with the registered office located in London, Greater London. Bae Systems Avionics Overseas Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 31 March 2016 (9 years ago)
Was 54 years old at the time of dissolution
Via compulsory strike-off
Company No
00713317
Private limited company
Age
63 years
Incorporated 19 January 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Director • Chartered Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£282K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£282K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 31 Mar 2016
Registered Address Changed
10 Years Ago on 3 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jul 2015
Declaration of Solvency
10 Years Ago on 2 Jul 2015
Confirmation Submitted
10 Years Ago on 17 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 1 May 2014
Confirmation Submitted
11 Years Ago on 20 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 7 Aug 2013
Confirmation Submitted
12 Years Ago on 13 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 25 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2015
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015
Submitted on 3 Jul 2015
Resolutions
Submitted on 2 Jul 2015
Declaration of solvency
Submitted on 2 Jul 2015
Appointment of a voluntary liquidator
Submitted on 2 Jul 2015
Annual return made up to 12 March 2015 with full list of shareholders
Submitted on 17 Mar 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 1 May 2014
Annual return made up to 12 March 2014 with full list of shareholders
Submitted on 20 Mar 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 7 Aug 2013
Repayment History
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