SYSTRA AVIATION LIMITED
Overview
| Company Name | SYSTRA AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03857367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTRA AVIATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SYSTRA AVIATION LIMITED located?
| Registered Office Address | 3rd Floor, 1 Carey Lane EC2V 8AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTRA AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MVA CONSULTANCY LIMITED | Dec 31, 2013 | Dec 31, 2013 |
| SYSTRA LIMITED | Dec 14, 1999 | Dec 14, 1999 |
| NOWVALUE LIMITED | Oct 12, 1999 | Oct 12, 1999 |
What are the latest accounts for SYSTRA AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SYSTRA AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from 3rd Floor 5 Old Bailey London EC4M 7BA England to 3rd Floor, 1 Carey Lane London EC2V 8AE on Nov 26, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Samuel Bayes as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Appointment of Mr Sébastien Dupont as a director on Mar 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mustapha Laaboudi as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England to 3rd Floor 5 Old Bailey London EC4M 7BA on Jul 03, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Henri Vergnaux as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Samuel Bayes as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Michael Mears as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mustapha Laaboudi as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of SYSTRA AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Paul | Secretary | Carey Lane EC2V 8AE London 3rd Floor, 1 England | 246787520001 | |||||||
| DUPONT, Sébastien | Director | Carey Lane EC2V 8AE London 3rd Floor, 1 England | England | French | 256640470001 | |||||
| MCNAUGHTON, Andrew James | Director | Carey Lane EC2V 8AE London 3rd Floor, 1 England | England | British | 221607380001 | |||||
| MEARS, Jonathan Michael | Director | Carey Lane EC2V 8AE London 3rd Floor, 1 England | England | British | 140818520004 | |||||
| VERGNAUX, Henri | Director | Carey Lane EC2V 8AE London 3rd Floor, 1 England | France | French | 247358130001 | |||||
| RENAULT, Catherine | Secretary | Flat 9 Vestry Court 5 Monck Street SW1P 2BW London | French | 67077150001 | ||||||
| ROBERTS, John Evan | Secretary | Duke Street GU21 5BH Woking Dukes Court Surrey England | British | 147554690001 | ||||||
| SHERIFF, Brian John Lester | Secretary | Barcroft House Littlewick Road GU21 2JU Woking Surrey | British | 37421260002 | ||||||
| VENTHAM, Daniel | Secretary | 4th Floor, Dukes Court Duke Street GU21 5BH Woking C/O Systra Limited England | 224418640001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAYES, Ian Samuel | Director | 5 Old Bailey EC4M 7BA London 3rd Floor England | England | British | 195046630001 | |||||
| BOAGEY, Andrew Nicholas | Director | Ashcombe Road RH4 1LX Dorking 89 Surrey | England | British | 131637190001 | |||||
| DEPONDT, Vincent | Director | 29 Rue Altat Sarraut 78000 Versailles France | French | 63258760001 | ||||||
| ESTEVE, Alain | Director | 3 Square Lagarde FOREIGN Paris 75005 France | French | 72995690001 | ||||||
| LAABOUDI, Mustapha | Director | 5 Old Bailey EC4M 7BA London 3rd Floor England | England | French | 221624620001 | |||||
| LEBOEUF, Michel Rene | Director | 11 Bis Rue Jean Darboux 78470 Saint Remy Les Chevreuse France | French | 67543500001 | ||||||
| LEBOUCHER, Andre | Director | 10 Pelican Wharf 58 Wapping Wall E1 9SL London | French | 67080820001 | ||||||
| MERCIER, Pascal | Director | Dukes Court Duke Street GU21 5BH Woking Fourth Floor Surrey United Kingdom | England | French | 183102500001 | |||||
| RENAULT, Catherine | Director | Flat 9 Vestry Court 5 Monck Street SW1P 2BW London | French | 67077150001 | ||||||
| ROYNIER, Jean Claude | Director | 69 B15,Av.Des Bonshommes L'Isle. Adam 95290 France | French | 93588450001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SYSTRA AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Systra Sa | Apr 06, 2016 | 75015 Paris 72-76 Rue Henri Farman France | No | ||||||||||
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Natures of Control
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Does SYSTRA AVIATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 11, 2002 Delivered On Apr 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0