AVIATION CAPITAL VENTURES PLC
| Status | DISSOLVED |
| Company No. | 10459507 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2016 |
| Age | 7 years, 7 months |
| Jurisdiction | England Wales |
| Dissolution | 08 Feb 2024 |
| Years | 3 months, 23 days |
SUMMARY
AVIATION CAPITAL VENTURES PLC is an dissolved private limited company with number 10459507. It was incorporated 7 years, 7 months ago, on 02 November 2016 and it was dissolved 3 months, 23 days ago, on 08 February 2024. The company address is C/O Macintyre Hudson C/O Macintyre Hudson, London, EC2Y 5AU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 08 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Feb 2023
Action Date: 21 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-21
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2022
Action Date: 09 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-09
Old address: 4th Floor 36 Spital Square London E1 6DY
New address: C/O Macintyre Hudson 2 London Wall Place London EC2Y 5AU
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 08 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Appoint person director company with name date
Date: 03 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ioannis Zografos
Appointment date: 2021-10-01
Documents
Termination director company with name termination date
Date: 03 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theodoros Kazantzidis
Termination date: 2021-10-01
Documents
Dissolved compulsory strike off suspended
Date: 14 Mar 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Accounts with accounts type full
Date: 24 Jul 2019
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Appoint person director company with name date
Date: 14 Feb 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-28
Officer name: Mr Theodoros Kazantzidis
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Richard Lamb
Termination date: 2018-12-28
Documents
Gazette filings brought up to date
Date: 15 Dec 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-17
Officer name: Athanasios Kokkotas
Documents
Change account reference date company previous shortened
Date: 29 Jun 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Change account reference date company previous extended
Date: 30 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Cessation of a person with significant control
Date: 14 Nov 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Loizos Yerolemou
Cessation date: 2017-07-01
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-01
Psc name: Vasileios Triantafyllou
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Athanasios Kokkotas
Notification date: 2017-07-01
Documents
Capital allotment shares
Date: 07 Jul 2017
Action Date: 03 Jul 2017
Category: Capital
Type: SH01
Capital : 446,364.74 EUR
Date: 2017-07-03
Documents
Capital allotment shares
Date: 13 Apr 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Capital : 430,364.74 EUR
Date: 2017-03-30
Documents
Capital allotment shares
Date: 13 Apr 2017
Action Date: 22 Mar 2017
Category: Capital
Type: SH01
Capital : 420,364.74 EUR
Date: 2017-03-22
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Capital : 417,364.74 EUR
Date: 2017-02-22
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 30 Dec 2016
Category: Capital
Type: SH01
Capital : 410,364.74 EUR
Date: 2016-12-30
Documents
Resolution
Date: 09 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jan 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Capital : 385,000 EUR
Date: 2016-12-22
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vasileios Triantafyllou
Change date: 2016-11-30
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Athanasios Kokkotas
Change date: 2016-11-30
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vasileios Triantafyllou
Appointment date: 2016-11-25
Documents
Capital allotment shares
Date: 29 Nov 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-25
Capital : 185,000 EUR
Documents
Legacy
Date: 28 Nov 2016
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 28 Nov 2016
Category: Reregistration
Type: SH50
Documents
Capital allotment shares
Date: 18 Nov 2016
Action Date: 10 Nov 2016
Category: Capital
Type: SH01
Capital : 165,000 EUR
Date: 2016-11-10
Documents
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