EURO AVIA FINANCE LTD
Overview
| Company Name | EURO AVIA FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04997592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO AVIA FINANCE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EURO AVIA FINANCE LTD located?
| Registered Office Address | 4th Floor 1 Knightrider Court EC4V 5BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO AVIA FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EURO AVIA FINANCE LTD?
| Annual Return |
|
|---|
What are the latest filings for EURO AVIA FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Manel Limited on Nov 05, 2012 | 1 pages | CH02 | ||||||||||
Registered office address changed from * 6Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Nov 12, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Manel Limited on Dec 17, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of EURO AVIA FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGST, Marc Philipp, Mr. | Secretary | Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland | Swiss | 116755290004 | ||||||||||
| ANGST, Marc Philipp, Mr. | Director | Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland | Switzerland | Swiss | 116755290004 | |||||||||
| MANEL LIMITED | Director | Kings Cross Road WC1X 9DE London 180-186 United Kingdom |
| 87955120002 | ||||||||||
| TAMONE, Tanya Joyce | Secretary | 4 Route De Grens Cheserex 1275 Switzerland | British | 84233180002 | ||||||||||
| CORNHILL SERVICES LIMITED | Nominee Secretary | 3rd Floor 45-47 Cornhill EC3V 3PD London | 900019350001 | |||||||||||
| ANGST, Marc Philippe, Mr. | Director | Domaine Des Cigognes Denens 1135 Switzerland | Switzerland | Swiss | 116755290001 | |||||||||
| STAPFER, Walter | Director | 8 Chemin Du Clos Coppet 1296 Switzerland | Swiss | 87207570001 | ||||||||||
| CORNHILL DIRECTORS LIMITED | Nominee Director | 3rd Floor 45-47 Cornhill EC3V 3PD London | 900019340001 |
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