EURO EXEC AVIATION SERVICES LIMITED

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EURO EXEC AVIATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06222291

Incorporation date

23/04/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 St. James Gate, Newcastle Upon Tyne NE1 4ADCopy
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Latest events (Record since 23/04/2007)
dot icon08/04/2016
Final Gazette dissolved following liquidation
dot icon25/02/2016
Return of final meeting in a members' voluntary winding up
dot icon20/01/2016
Declaration of solvency
dot icon20/01/2016
Insolvency court order
dot icon20/01/2016
Insolvency filing
dot icon20/01/2016
Insolvency filing
dot icon08/01/2016
Return of final meeting in a members' voluntary winding up
dot icon28/09/2015
Liquidators' statement of receipts and payments to 2015-09-01
dot icon11/02/2015
Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 2015-02-11
dot icon17/09/2014
Registered office address changed from C/O Nal Asset Management Ltd Number 1 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to Tenon House Ferryboat Lane Sunderland SR5 3JN on 2014-09-17
dot icon15/09/2014
Declaration of solvency
dot icon16/06/2014
Termination of appointment of Tracey Peverell as a director
dot icon21/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon21/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon21/05/2013
Director's details changed for Mr Craig Marin Mcleod on 2012-07-20
dot icon23/01/2013
Previous accounting period extended from 2012-04-30 to 2012-10-31
dot icon12/07/2012
Registered office address changed from C/O C/O Nal Asset Management Ltd Business Aviation Terminal Southside Newcastle International Airport Newcastle upon Tyne NE13 8BT on 2012-07-12
dot icon18/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon11/10/2011
Termination of appointment of Neil Plumb as a secretary
dot icon07/09/2011
Termination of appointment of Neil Plumb as a director
dot icon31/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon22/08/2011
Appointment of Mr Craig Marin Mcleod as a director
dot icon22/08/2011
Registered office address changed from 11 Novello Croft Old Farm Park Milton Keynes MK7 8QT on 2011-08-22
dot icon03/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon11/06/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon11/06/2010
Director's details changed for Neil Plumb on 2010-04-23
dot icon11/06/2010
Director's details changed for Ms Tracey Anne Peverell on 2010-04-23
dot icon14/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon04/08/2009
Return made up to 23/04/09; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon22/10/2008
Appointment terminated director graham coopey
dot icon08/10/2008
Return made up to 23/04/08; full list of members
dot icon08/10/2008
Director appointed tracey anne peverell
dot icon08/04/2008
Registered office changed on 08/04/2008 from 51 welbeck street london W1G 9HL
dot icon12/09/2007
Ad 23/04/07-23/05/07 £ si 1999@1=1999 £ ic 1/2000
dot icon25/05/2007
New secretary appointed;new director appointed
dot icon17/05/2007
New director appointed
dot icon04/05/2007
Director resigned
dot icon04/05/2007
Secretary resigned
dot icon23/04/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2012
dot iconLast change occurred
31/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2012
dot iconNext account date
31/10/2013
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plumb, Neil Derek
Director
25/04/2007 - 22/08/2011
6
Mcleod, Craig Marin
Director
03/08/2011 - Present
28
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/04/2007 - 23/04/2007
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/04/2007 - 23/04/2007
43699
Coopey, Graham Stehen
Director
23/04/2007 - 01/09/2008
8

Persons with Significant Control

0

No PSC data available.

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Description

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About EURO EXEC AVIATION SERVICES LIMITED

EURO EXEC AVIATION SERVICES LIMITED is an(a) Dissolved company incorporated on 23/04/2007 with the registered office located at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURO EXEC AVIATION SERVICES LIMITED?

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EURO EXEC AVIATION SERVICES LIMITED is currently Dissolved. It was registered on 23/04/2007 and dissolved on 08/04/2016.

Where is EURO EXEC AVIATION SERVICES LIMITED located?

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EURO EXEC AVIATION SERVICES LIMITED is registered at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD.

What does EURO EXEC AVIATION SERVICES LIMITED do?

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EURO EXEC AVIATION SERVICES LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for EURO EXEC AVIATION SERVICES LIMITED?

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The latest filing was on 08/04/2016: Final Gazette dissolved following liquidation.