JETSTREAM AVIA (UK) LTD
Overview
| Company Name | JETSTREAM AVIA (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09546033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JETSTREAM AVIA (UK) LTD?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is JETSTREAM AVIA (UK) LTD located?
| Registered Office Address | C/O FROST GROUP LIMITED Court House The Old Police Station South Street LE65 1BS Ashby De La Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JETSTREAM AVIA (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for JETSTREAM AVIA (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2023 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2022 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Mp Corporate Secretaries Limited as a secretary on Jun 21, 2021 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2021 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on Jun 19, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on May 07, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on Apr 29, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 2a St. George Wharf London SW8 2LE England to Ensign House Juniper Drive London SW18 1TA on Aug 21, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mp Corporate Secretaries Limited as a secretary on May 17, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mp Secretaries Limited as a secretary on May 17, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Jetstream Avia Holdings Limited as a person with significant control on Jun 07, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Kirill Ivanov as a person with significant control on Jun 07, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of JETSTREAM AVIA (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKES, Anna | Director | The Old Police Station South Street LE65 1BS Ashby De La Zouch Court House Leicestershire | United Kingdom | British | Head Of Finance | 116792550002 | ||||||||||||
| MARKOM SECRETARIES LTD | Secretary | Ajeltake Road, Ajeltake Island MH 96960 Majuro Trust Company Complex, Marshall Islands |
| 196834350001 | ||||||||||||||
| MP CORPORATE SECRETARIES LIMITED | Secretary | St. George Wharf SW8 2LE London 2a England |
| 259284320001 | ||||||||||||||
| MP SECRETARIES LIMITED | Secretary | William Peter Boulevard 838 Castries John Compton Building Saint Lucia |
| 207756860001 | ||||||||||||||
| OMELNITSKI, Mark, Dr | Director | St. George Wharf SW8 2LE London 2a England | England | British | Managing Director | 94528030008 |
Who are the persons with significant control of JETSTREAM AVIA (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kirill Ivanov | Jun 07, 2018 | The Old Police Station South Street LE65 1BS Ashby De La Zouch Court House Leicestershire | No | ||||||||||
Nationality: Russian Country of Residence: Russia | |||||||||||||
Natures of Control
| |||||||||||||
| Jetstream Avia Holdings Limited | Apr 16, 2017 | 1st Floor Rodney Village Rodney Bay The Sothebybuilding Castries Saint Lucia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does JETSTREAM AVIA (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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