CELLO AVIATION LTD

Key Data

Status

Dissolved

Company No.

06596926

Incorporation date

19/05/2008

Size

Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2008)

09/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

24/11/2021

Liquidators' statement of receipts and payments to 2020-10-24

View PDF (20 pages)

08/11/2021

Liquidators' statement of receipts and payments to 2021-10-24

View PDF (18 pages)

29/09/2020

Liquidators' statement of receipts and payments to 2019-10-24

View PDF (21 pages)

04/12/2018

Statement of affairs

View PDF (15 pages)

23/11/2018

Registered office address changed from Gill House 140 Holyhead Road Handsworth Birmingham West Midlands B21 0AF to 76 New Cavendish Street London W1G 9TB on 2018-11-23

View PDF (2 pages)

16/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

16/11/2018

Resolutions

View PDF (1 pages)

16/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

05/10/2018

Satisfaction of charge 065969260005 in full

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (4 pages)

25/06/2018

Termination of appointment of Nirmal Singh as a director on 2018-06-25

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

19/03/2018

Registration of charge 065969260005, created on 2018-03-19

View PDF (34 pages)

21/12/2017

Registration of charge 065969260004, created on 2017-12-18

View PDF (19 pages)

21/11/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (4 pages)

21/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/11/2017

Change of share class name or designation

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21/11/2017

Memorandum and Articles of Association

View PDF (29 pages)

21/11/2017

Resolutions

View PDF (3 pages)

14/11/2017

Appointment of Mr David James Lacy as a director on 2017-11-08

View PDF (2 pages)

14/11/2017

Appointment of Mr Barry Robert Lewis as a director on 2017-11-08

View PDF (2 pages)

14/11/2017

Appointment of Mr Craig Lee Bates as a director on 2017-11-08

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

27/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

02/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

24/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

24/03/2016

Termination of appointment of Ralph Christopher Bettany as a director on 2016-03-24

View PDF (1 pages)

14/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

28/05/2015

Auditor's resignation

View PDF (1 pages)

08/05/2015

Resignation of an auditor

View PDF (2 pages)

26/03/2015

Satisfaction of charge 065969260003 in full

View PDF (4 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (4 pages)

05/01/2015

Resolutions

View PDF (1 pages)

03/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

02/10/2014

Registration of charge 065969260003, created on 2014-10-01

View PDF (23 pages)

20/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

10/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

27/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

09/07/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (9 pages)

13/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

08/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

31/01/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

29/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

24/01/2011

Appointment of Mr Nirmal Singh as a director

View PDF (2 pages)

24/01/2011

Appointment of Mr Ralph Christopher Bettany as a director

View PDF (2 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

02/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Raj Gill on 2010-04-01

View PDF (2 pages)

13/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

21/12/2009

Certificate of change of name

View PDF (2 pages)

21/12/2009

Change of name notice

View PDF (2 pages)

25/11/2009

Certificate of change of name

View PDF (2 pages)

12/11/2009

Change of name notice

View PDF (2 pages)

23/09/2009

Registered office changed on 23/09/2009 from 140 holyhead road handsworth birmingham west midlands B21 0AF

View PDF (1 pages)

04/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

23/07/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

26/02/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

22/12/2008

Registered office changed on 22/12/2008 from 11-13 hollyhead road handsworth birmingham B21 0LA

View PDF (1 pages)

28/05/2008

Appointment terminated secretary kevin brewer

View PDF (1 pages)

19/05/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Small

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bettany, Ralph Christopher	Director	20/01/2011 - 24/03/2016	38

Persons with Significant Control

No PSC data available.

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Description

About CELLO AVIATION LTD

CELLO AVIATION LTD is an(a) Dissolved company incorporated on 19/05/2008 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLO AVIATION LTD?

CELLO AVIATION LTD is currently Dissolved. It was registered on 19/05/2008 and dissolved on 09/11/2022.

Where is CELLO AVIATION LTD located?

CELLO AVIATION LTD is registered at 76 New Cavendish Street, London W1G 9TB.

What does CELLO AVIATION LTD do?

CELLO AVIATION LTD operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for CELLO AVIATION LTD?

The latest filing was on 09/11/2022: Final Gazette dissolved following liquidation.