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The Aviation Book Centre Limited

The Aviation Book Centre Limited is a dissolved company incorporated on 23 December 2003 with the registered office located in London, Greater London. The Aviation Book Centre Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 September 2021 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05003098
Private limited company
Age
21 years
Incorporated 23 December 2003
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
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Contact
Address
Savants
83 Victoria Street
London
SW1H 0HW
Same address for the past 5 years
Telephone
01530231407
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Wendy Yvonne Myers
Director • British • Lives in Scotland • Born in Jan 1958
Ian Nigel Hunt
Secretary • British
Mrs Wendy Yvonne Myers
PSC • British • Lives in England • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wendy Myers Limited
Wendy Yvonne Myers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
29 Nov 2018
For period 29 Nov ⟶ 29 Nov 2018
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
£83.29K
Increased by £9.2K (+12%)
Total Liabilities
-£16.33K
Decreased by £1.94K (-11%)
Net Assets
£66.96K
Increased by £11.14K (+20%)
Debt Ratio (%)
20%
Decreased by 5.05% (-20%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Sep 2021
Registered Address Changed
5 Years Ago on 2 Mar 2020
Registered Address Changed
5 Years Ago on 27 Feb 2020
Declaration of Solvency
5 Years Ago on 26 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 26 Feb 2020
Confirmation Submitted
5 Years Ago on 2 Jan 2020
Micro Accounts Submitted
5 Years Ago on 8 Nov 2019
Accounting Period Shortened
6 Years Ago on 28 Aug 2019
Confirmation Submitted
6 Years Ago on 23 Jan 2019
Micro Accounts Submitted
7 Years Ago on 22 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jun 2021
Liquidators' statement of receipts and payments to 18 February 2021
Submitted on 22 Apr 2021
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Savants 83 Victoria Street London SW1H 0HW on 2 March 2020
Submitted on 2 Mar 2020
Resolutions
Submitted on 28 Feb 2020
Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to Savants 83 Victoria Street London SW1H 0HW on 27 February 2020
Submitted on 27 Feb 2020
Resolutions
Submitted on 26 Feb 2020
Appointment of a voluntary liquidator
Submitted on 26 Feb 2020
Declaration of solvency
Submitted on 26 Feb 2020
Confirmation statement made on 23 December 2019 with no updates
Submitted on 2 Jan 2020
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Repayment History
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