About

Registered Number: 03639302
Date of Incorporation: 28/09/1998 (25 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 29/07/2016 (7 years and 8 months ago)
Registered Address: 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB

 

Founded in 1998, Avian Blue Ltd has its registered office in Brighton, East Sussex, it's status is listed as "Dissolved". The companies director is listed as Staples, Tina Josephine. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STAPLES, Tina Josephine 06 October 1998 28 July 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 July 2016
4.68 - Liquidator's statement of receipts and payments 29 April 2016
4.71 - Return of final meeting in members' voluntary winding-up 29 April 2016
AD01 - Change of registered office address 10 September 2015
RESOLUTIONS - N/A 21 August 2015
4.70 - N/A 21 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 21 August 2015
AA01 - Change of accounting reference date 06 August 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 09 October 2014
TM02 - Termination of appointment of secretary 31 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 19 January 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 03 December 2004
363a - Annual Return 06 October 2004
AA - Annual Accounts 24 March 2004
363a - Annual Return 06 October 2003
AA - Annual Accounts 03 March 2003
363a - Annual Return 04 October 2002
AA - Annual Accounts 24 June 2002
363a - Annual Return 04 October 2001
AA - Annual Accounts 19 March 2001
363a - Annual Return 06 October 2000
AA - Annual Accounts 28 July 2000
288c - Notice of change of directors or secretaries or in their particulars 13 October 1999
288c - Notice of change of directors or secretaries or in their particulars 13 October 1999
287 - Change in situation or address of Registered Office 13 October 1999
RESOLUTIONS - N/A 30 September 1999
RESOLUTIONS - N/A 30 September 1999
RESOLUTIONS - N/A 30 September 1999
363a - Annual Return 30 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1998
287 - Change in situation or address of Registered Office 08 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
NEWINC - New incorporation documents 28 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.