MYSTERE AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

04054275

Incorporation date

15/08/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/08/2000)

12/01/2015

Final Gazette dissolved via voluntary strike-off

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29/09/2014

First Gazette notice for voluntary strike-off

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17/09/2014

Application to strike the company off the register

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27/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

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19/08/2014

Total exemption small company accounts made up to 2014-05-31

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19/08/2014

Previous accounting period shortened from 2014-12-31 to 2014-05-31

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16/03/2014

Total exemption small company accounts made up to 2013-12-31

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18/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

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26/03/2013

Total exemption small company accounts made up to 2012-12-31

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24/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

18/03/2012

Total exemption small company accounts made up to 2011-12-31

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19/11/2011

Termination of appointment of Garry Studd as a director on 2011-09-30

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17/09/2011

Accounts made up to 2010-12-31

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

14/09/2010

Accounts made up to 2009-12-31

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25/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Captain Garry Studd on 2010-08-16

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25/08/2010

Director's details changed for Colin Richard Batty on 2010-08-16

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01/10/2009

Accounts made up to 2008-12-31

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10/09/2009

Return made up to 16/08/09; full list of members

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10/09/2009

Location of debenture register

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10/09/2009

Location of register of members

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10/09/2009

Registered office changed on 11/09/2009 from 24 tanner's lane burford oxfordshire OX18 4NB

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09/11/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

08/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

07/09/2007

Return made up to 16/08/07; no change of members

View PDF (7 pages)

05/09/2006

Return made up to 16/08/06; full list of members

View PDF (8 pages)

07/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/09/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

05/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/10/2004

Return made up to 16/08/04; no change of members

View PDF (7 pages)

10/06/2004

Total exemption small company accounts made up to 2003-12-31

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28/01/2004

Registered office changed on 29/01/04 from: elylands stick hill edenbridge kent TN8 5NL

View PDF (1 pages)

21/09/2003

Return made up to 16/08/03; no change of members

View PDF (7 pages)

13/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

22/08/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

29/05/2002

Total exemption small company accounts made up to 2001-12-31

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30/01/2002

Ad 01/01/01-17/12/01 £ si [email protected]

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30/01/2002

Nc inc already adjusted 17/12/01

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30/01/2002

Resolutions

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30/01/2002

Resolutions

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30/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

23/01/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

10/01/2001

Secretary resigned

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10/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2000

Incorporation

View PDF (12 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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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
Batty, Colin Richard	Director	01/01/2001 - Present	-
Batty, Colin Richard	Secretary	01/01/2001 - Present	-
Studd, Heather Ann Fraser	Secretary	16/08/2000 - 31/12/2000	-
Studd, Garry, Captain	Director	16/08/2000 - 30/09/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MYSTERE AVIATION LIMITED

MYSTERE AVIATION LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at 24 Tanners Lane, Burford, Oxfordshire OX18 4NB. There are currently 2 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 MYSTERE AVIATION LIMITED?

MYSTERE AVIATION LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 12/01/2015.

Where is MYSTERE AVIATION LIMITED located?

MYSTERE AVIATION LIMITED is registered at 24 Tanners Lane, Burford, Oxfordshire OX18 4NB.

What does MYSTERE AVIATION LIMITED do?

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

What is the latest filing for MYSTERE AVIATION LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.