Airways Diner Limited

Company Registration Number: 04932199

Company registered in England and Wales

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Airways Diner Limited is a Private Company Limited by Shares first registered on 14 October 2003. It was dissolved on 16 February 2016.

Registered Address

Aston House
58 Thorpe Road
Norwich
Norfolk
NR1 1RY

There are 324 companies currently registered at this postcode, including this one.

All companies at NR1 1RY

Registration Data

Company Number

04932199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 October 2003

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£7,322£0£0£0£45,390
Current Assets £1,345£5,681£3,250£2,788£2,098£2,320
of which Cash £1,190£1,859£2,934£2,433£1,643£1,897
Total Assets £1,345£13,003£3,250£2,788£2,098£47,710
Current Liabilities £1,343£6,474£11,329£27,269£28,451£31,101
Net Current Assets £2£-793£-8,079£-24,481£-26,353£-28,781
Total Net Worth £2£6,529£742£-13,717£-14,390£16,609

Previous Names

No previous names

Company Officers

  • NORBURY, Jason

    Secretary

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Diner Proprietor

    Wishing Well Cottage
    Cuttons Corner Hemblington
    Norwich
    Norfolk
    NR13 4PS

  • NORBURY, Jason

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Diner Proprietor

    Month of birth: October 1967

    Wishing Well Cottage
    Cuttons Corner Hemblington
    Norwich
    Norfolk
    NR13 4PS

  • NORBURY, Lisa Anita

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Diner Proprietor

    Month of birth: March 1972

    Wishing Well Cottage
    Cuttons Corner Hemblington
    Norwich
    Norfolk
    NR13 4PS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNzIwNmFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTg2MzMzOGFkaXF6a2N4.

  3. 24 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4K5ZAA0. Transaction: MzEzNTM3OTc4N2FkaXF6a2N4.

  4. 13 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4K2ZHWB. Transaction: MzEzNTEzMTk1NWFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1RS57. Transaction: MzEzMzEwODg0NWFkaXF6a2N4.

  6. 14 August 2015 Previous accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4DRZGIG. Transaction: MzEyODk5NzY0MWFkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNJSI. Transaction: MzEwOTU2MDI4OGFkaXF6a2N4.

  8. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AQFV23. Transaction: MzEwMjUwNjQ0NWFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5TTF. Transaction: MzA4ODE5MjQ3M2FkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29JAPMB. Transaction: MzA3ODk2NzE3NGFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFGEX. Transaction: MzA2NjEwMzA0NmFkaXF6a2N4.

  12. 21 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19DMEJS. Transaction: MzA1Nzc5MTkzMWFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X3GRPYJD. Transaction: MzA0NTgxOTE3NGFkaXF6a2N4.

  14. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XE0FZWEZ. Transaction: MzA0MTU3NjQ3MmFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSBECOM0. Transaction: MzAyNjAyNTM4MGFkaXF6a2N4.

  16. 27 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XS2GPOL5. Transaction: MzAyNTk3ODU2M2FkaXF6a2N4.

  17. 29 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XTEFOEI3. Transaction: MzAwMTc2NTkyN2FkaXF6a2N4.

  18. 29 October 2009 Director's details changed for Lisa Anita Norbury on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTEFNEI2. Transaction: MzAwMTc2NTI2M2FkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Jason Norbury on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTEFMEI1. Transaction: MzAwMTc2NTIxMmFkaXF6a2N4.

  20. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZRSFDCW. Transaction: MjA0MTU0NDk5MGFkaXF6a2N4.

  21. 4 December 2008 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: A64K65DS. Transaction: MjAxOTM4MzkwNmFkaXF6a2N4.

  22. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABJN7547. Transaction: MjAxODc3NDkxMGFkaXF6a2N4.

  23. 14 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCTX3YY. Transaction: MjAxNTUwOTgyMGFkaXF6a2N4.

  24. 9 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwMzEzM2FkaXF6a2N4.

  25. 22 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0MzcyN2FkaXF6a2N4.

  26. 7 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwNzA3MGFkaXF6a2N4.

  27. 31 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0MzgyOWFkaXF6a2N4.

  28. 20 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDY4NDY2NmFkaXF6a2N4.

  29. 16 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDQwMzAxMmFkaXF6a2N4.

  30. 7 April 2005 Registered office changed on 07/04/05 from: 97 yarmouth road norwich norfolk NR7 0HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU4NzM5MWFkaXF6a2N4.

  31. 2 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODIyNDczN2FkaXF6a2N4.

  32. 2 April 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU4MDE5M2FkaXF6a2N4.

  33. 6 January 2004 Ad 27/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA0NDg1M2FkaXF6a2N4.

  34. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU5NDE3M2FkaXF6a2N4.

  35. 5 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIzNDUzMWFkaXF6a2N4.

  36. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkzMjcwMGFkaXF6a2N4.

  37. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU4MTIzNmFkaXF6a2N4.

  38. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg1OTYxNmFkaXF6a2N4.

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