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Aviawise Limited
Aviawise Limited is a dissolved company incorporated on 6 September 1991 with the registered office located in London, Greater London. Aviawise Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 October 2016
(8 years ago)
Was
25 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02643709
Private limited company
Age
34 years
Incorporated
6 September 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aviawise Limited
Contact
Address
131 Edgware Road
London
W2 2AP
Same address for the past
17 years
Companies in W2 2AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Michael Charles Warshaw
Director • Secretary • Property Consultant • British • Lives in England • Born in Jan 1943
Basil John Hyman
Director • British • Lives in UK • Born in May 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
Summercroft Limited
Mr Michael Charles Warshaw is a mutual person.
Active
Zedmanor Limited
Mr Michael Charles Warshaw is a mutual person.
Active
The Pavilions Limited
Mr Michael Charles Warshaw is a mutual person.
Active
Summercroft Investments Limited
Mr Michael Charles Warshaw is a mutual person.
Active
MCW Property Investment Limited
Mr Michael Charles Warshaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
£40.14K
Decreased by £82.07K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Increased by £862.97K (+52%)
Total Liabilities
-£993.56K
Decreased by £44.88K (-4%)
Net Assets
£1.54M
Increased by £907.85K (+143%)
Debt Ratio (%)
39%
Decreased by 22.88% (-37%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 1 Oct 2016
Voluntary Liquidator Appointed
10 Years Ago on 24 Jul 2015
Declaration of Solvency
10 Years Ago on 24 Jul 2015
Declaration of Solvency
10 Years Ago on 14 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 2 Oct 2014
Small Accounts Submitted
11 Years Ago on 18 Mar 2014
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Small Accounts Submitted
12 Years Ago on 13 Mar 2013
Confirmation Submitted
12 Years Ago on 5 Nov 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2016
Resolutions
Submitted on 24 Jul 2015
Declaration of solvency
Submitted on 24 Jul 2015
Appointment of a voluntary liquidator
Submitted on 24 Jul 2015
Declaration of solvency
Submitted on 14 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Jul 2015
Annual return made up to 6 September 2014 with full list of shareholders
Submitted on 2 Oct 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 18 Mar 2014
Annual return made up to 6 September 2013 with full list of shareholders
Submitted on 2 Oct 2013
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Repayment History
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