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BOKER LAYLA AVIATION LTD

BOKER LAYLA AVIATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOKER LAYLA AVIATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11223314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOKER LAYLA AVIATION LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BOKER LAYLA AVIATION LTD located?

    Registered Office Address
    179 Regents Park
    N3 3PB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOKER LAYLA AVIATION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BOKER LAYLA AVIATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Amnon Edmon Cohen as a person with significant control on Feb 06, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 179 Regents Park London N3 3PB on Dec 11, 2018

    		1 pagesAD01

    Termination of appointment of Centrum Secretaries Limited as a secretary on Dec 11, 2018

    		1 pagesTM02

    Director's details changed for Mr Amnon Edmon Cohen on Dec 11, 2018

    		2 pagesCH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 23, 2018

    Statement of capital on Feb 23, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BOKER LAYLA AVIATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Amnon Edmon
    Regents Park
    N3 3PB London
    179
    United Kingdom
    		Director
    Regents Park
    N3 3PB London
    179
    United Kingdom
    		IsraelBritish240444340001
    KEMAL, Joseph
    Cranbourne Gardens
    NW11 0HU London
    47
    United Kingdom
    		Director
    Cranbourne Gardens
    NW11 0HU London
    47
    United Kingdom
    		United KingdomBritish116842580001
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    		146441560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOKER LAYLA AVIATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Kemal
    Cranbourne Gardens
    NW11 0HU London
    47
    United Kingdom
    		Feb 23, 2018
    Cranbourne Gardens
    NW11 0HU London
    47
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Amnon Edmon Cohen
    Regents Park
    N3 3PB London
    179
    United Kingdom
    		Feb 23, 2018
    Regents Park
    N3 3PB London
    179
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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