OCEAN SKY AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

04621318

Incorporation date

18/12/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

14/02/2019

Final Gazette dissolved following liquidation

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14/11/2018

Return of final meeting in a creditors' voluntary winding up

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15/11/2017

Liquidators' statement of receipts and payments to 2017-09-06

View PDF (21 pages)

13/11/2016

Liquidators' statement of receipts and payments to 2016-09-06

View PDF (16 pages)

10/11/2015

Liquidators' statement of receipts and payments to 2015-09-06

View PDF (22 pages)

05/11/2014

Liquidators' statement of receipts and payments to 2014-09-06

View PDF (19 pages)

28/10/2013

Liquidators' statement of receipts and payments to 2013-09-06

View PDF (28 pages)

18/09/2012

Statement of affairs with form 4.19

View PDF (10 pages)

18/09/2012

Appointment of a voluntary liquidator

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18/09/2012

Resolutions

View PDF (1 pages)

30/08/2012

Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 2012-08-31

View PDF (2 pages)

11/06/2012

Appointment of Mr Oliver Jan Ripley as a director

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10/06/2012

Termination of appointment of Timur Sardarov as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Stephen Grimes as a director

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03/05/2012

Appointment of Mr Timur Sardarov as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Gemma Curtis as a secretary

View PDF (1 pages)

10/04/2012

Termination of appointment of Gemma Curtis as a director

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

16/11/2011

Director's details changed for Miss Gemma Louise Curtis on 2011-11-01

View PDF (2 pages)

16/11/2011

Secretary's details changed for Gemma Curtis on 2011-11-01

View PDF (1 pages)

31/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

12/10/2011

Termination of appointment of Jean Francois Cordemans as a director

View PDF (1 pages)

13/06/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/02/2011

Appointment of Mr Jean Francois Cordemans as a director

View PDF (2 pages)

09/02/2011

Termination of appointment of Jean Cordemans as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Timur Sardarov as a director

View PDF (1 pages)

11/01/2011

Registered office address changed from Portland House Bressenden Place London London SW1E 5PN United Kingdom on 2011-01-12

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (8 pages)

27/10/2010

Appointment of Miss Gemma Curtis as a director

View PDF (2 pages)

26/10/2010

Appointment of Mr Stephen Grimes as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Gary Croton as a secretary

View PDF (1 pages)

19/08/2010

Receiver's abstract of receipts and payments to 2009-12-11

View PDF (2 pages)

07/06/2010

Appointment of Gemma Curtis as a secretary

View PDF (3 pages)

11/05/2010

Registered office address changed from Norman Alexander & Co Suite 191 5Th Flr Grosvenor Gdns Hse 35-37 Grosvenor Gardens London SW1W 0BS on 2010-05-12

View PDF (1 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

02/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (6 pages)

22/12/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

20/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

20/12/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

30/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

15/11/2009

Termination of appointment of Kurosh Tehranchian as a director

View PDF (1 pages)

15/11/2009

Termination of appointment of Niki Rokni Tehranchian as a director

View PDF (1 pages)

27/10/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

10/03/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

10/03/2009

Director's change of particulars / nicko rokni tehranchian / 25/05/2008

View PDF (2 pages)

09/03/2009

Director's change of particulars / kurosh tehranchian / 25/05/2008

View PDF (1 pages)

01/12/2008

Secretary appointed gary croton

View PDF (2 pages)

09/11/2008

Appointment terminated secretary slc corporate services LIMITED

View PDF (1 pages)

07/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (11 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/03/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (1 pages)

11/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

11/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

11/03/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 8

View PDF (1 pages)

11/03/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (1 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

13/01/2008

Return made up to 19/12/07; full list of members

View PDF (7 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Return made up to 24/07/07; full list of members

View PDF (4 pages)

09/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (11 pages)

05/07/2007

£ ic 30000/25000 16/05/07 £ sr [email protected]=5000

View PDF (1 pages)

14/06/2007

Ad 16/05/07--------- £ si [email protected]=5000 £ ic 25000/30000

View PDF (2 pages)

31/05/2007

Resolutions

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

04/01/2007

Return made up to 19/12/06; full list of members

View PDF (9 pages)

07/12/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

25/06/2006

Return made up to 19/12/05; full list of members

View PDF (11 pages)

11/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2006

Registered office changed on 07/02/06 from: norman alexander and co chartered accountants 5TH floor grosvenor gardens house 35-37 grosvenor gardens london SW1W 0B

View PDF (1 pages)

06/02/2006

Secretary's particulars changed;director's particulars changed

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06/02/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Ad 19/12/05--------- £ si [email protected]=15000 £ ic 11912/26912

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01/02/2006

Nc inc already adjusted 12/12/05

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19/01/2006

Ad 19/12/05--------- £ si [email protected]=1912 £ ic 10000/11912

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09/01/2006

Resolutions

View PDF (15 pages)

04/01/2006

Resolutions

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04/01/2006

Resolutions

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Certificate of change of name

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25/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

14/12/2004

Return made up to 19/12/04; full list of members

View PDF (8 pages)

23/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

08/09/2004

Registered office changed on 09/09/04 from: 2ND floor, 201 haverstock hill belsize park london NW3 4QG

View PDF (1 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2004

Return made up to 19/12/03; full list of members

View PDF (6 pages)

28/12/2003

Ad 03/12/03--------- £ si [email protected]=9999 £ ic 1/10000

View PDF (2 pages)

28/12/2003

Div 03/12/03

View PDF (1 pages)

28/12/2003

Nc inc already adjusted 03/12/03

View PDF (1 pages)

28/12/2003

Resolutions

View PDF (1 pages)

28/12/2003

New director appointed

View PDF (3 pages)

28/12/2003

New director appointed

View PDF (50 pages)

28/12/2003

New director appointed

View PDF (2 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Tehranchian, Kurosh	Director	02/12/2003 - 29/09/2009	16
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	18/12/2002 - 18/12/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	18/12/2002 - 18/12/2002	3147
SLC CORPORATE SERVICES LIMITED	Corporate Secretary	30/11/2007 - 29/09/2008	426
Sardarov, Timur	Director	30/03/2012 - 10/06/2012	10

Persons with Significant Control

No PSC data available.

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Description

About OCEAN SKY AVIATION LIMITED

OCEAN SKY AVIATION LIMITED is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at DUFF & PHELPS LTD, The Chancery 58 Spring Gardens, Manchester M2 1EW. 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 OCEAN SKY AVIATION LIMITED?

OCEAN SKY AVIATION LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 14/02/2019.

Where is OCEAN SKY AVIATION LIMITED located?

OCEAN SKY AVIATION LIMITED is registered at DUFF & PHELPS LTD, The Chancery 58 Spring Gardens, Manchester M2 1EW.

What does OCEAN SKY AVIATION LIMITED do?

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

What is the latest filing for OCEAN SKY AVIATION LIMITED?

The latest filing was on 14/02/2019: Final Gazette dissolved following liquidation.