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Aviary Limited
Aviary Limited is a dissolved company incorporated on 8 November 2000 with the registered office located in London, Greater London. Aviary Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 December 2019
(5 years ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
04106830
Private limited company
Age
24 years
Incorporated
8 November 2000
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
Learn more about Aviary Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
7 years
Companies in W1U 7EU
Telephone
Unreported
Email
Available in Endole App
Website
Profund.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Frances Hay
Director • Company Secretary • British • Lives in UK • Born in Nov 1964
Miss Samantha Andrews
Director • Company Secretary • British • Lives in UK • Born in Apr 1990
JLT Secretaries Limited
Secretary
Profund Solutions Limited
PSC
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Mutual Companies
JLT Intellectual Property Limited
JLT Secretaries Limited is a mutual person.
Converted/Closed
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.44K
Decreased by £559 (-14%)
Total Liabilities
-£635.14K
Increased by £10.14K (+2%)
Net Assets
-£631.7K
Decreased by £10.7K (+2%)
Debt Ratio (%)
18458%
Increased by 2833.06% (+18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Dec 2019
Registered Address Changed
7 Years Ago on 19 Apr 2018
Declaration of Solvency
7 Years Ago on 17 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 17 Apr 2018
Miss Samantha Andrews Details Changed
7 Years Ago on 14 Feb 2018
Miss Samantha Andrews Appointed
8 Years Ago on 1 Sep 2017
Accounting Period Extended
8 Years Ago on 31 Aug 2017
Helen Louise Ashton Resigned
8 Years Ago on 4 Aug 2017
Confirmation Submitted
8 Years Ago on 19 Jun 2017
Helen Frances Hay Appointed
8 Years Ago on 19 Oct 2016
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2019
Liquidators' statement of receipts and payments to 12 September 2019
Submitted on 26 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2019
Liquidators' statement of receipts and payments to 26 March 2019
Submitted on 30 Apr 2019
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 19 April 2018
Submitted on 19 Apr 2018
Appointment of a voluntary liquidator
Submitted on 17 Apr 2018
Declaration of solvency
Submitted on 17 Apr 2018
Resolutions
Submitted on 17 Apr 2018
Director's details changed for Miss Samantha Andrews on 14 February 2018
Submitted on 14 Feb 2018
Appointment of Miss Samantha Andrews as a director on 1 September 2017
Submitted on 1 Sep 2017
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Repayment History
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See All Charges & CCJs