Ocean Sky Aviation Limited

Company Name	Ocean Sky Aviation Limited
Company Status	Dissolved
Company Number	04621318
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)
Dissolution Date	15 February 2019 (5 years, 2 months ago)
Previous Name	Aircraft Zone Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Oliver Jan Ripley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2012(9 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mrs Niki Rokni Tehranchian
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2009)
Role	Air Transport
Country of Residence	United Kingdom
Correspondence Address	37 Hans Place London SW1X 0JZ

Secretary Name	Mr Kurosh Tehranchian
Nationality	British
Status	Resigned
Appointed	03 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2007)
Role	Air Transport
Country of Residence	United Kingdom
Correspondence Address	23 Lyndhurst Road London NW3 5NX

Director Name	Mr Kurosh Tehranchian
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2009)
Role	Air Transport
Correspondence Address	37 Hans Place London SW1X 0JZ

Director Name	Erik Cochrane
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2006)
Role	Air Transport
Correspondence Address	Taormina Woodside Avenue Grantown On Spey Morayshire PH26 3JR Scotland

Director Name	Neil Cochrane
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2006)
Role	Air Transport
Correspondence Address	32 Castlemains Road Milngavie Glasgow G62 7QR Scotland

Director Name	Oliver Ripley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2007)
Role	Air Transport
Correspondence Address	Flat 5 97-99 Park Street London W1K 7HA

Director Name	Timur Sardarov
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 May 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2010)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	97 Park Street London W1K 7HA

Director Name	Mr Jean Francois Cordemans
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue De La Coulouvreniere 16 Geneva 1204 Foreign

Secretary Name	Mr Gary Croton
Nationality	British
Status	Resigned
Appointed	28 November 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	60 Evesham Road New Southgate London N11 2RN

Secretary Name	Gemma Curtis
Nationality	British
Status	Resigned
Appointed	13 May 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Miss Gemma Louise Curtis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2012)
Role	Director/Cfo
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Stephen Philip Grimes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2012)
Role	Director/Ceo
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy Chickney Broxted Dunmow Essex CM6 2BY

Director Name	Mr Jean Francois Cordemans
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2011(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 October 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Timur Sardarov
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(9 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2007(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 September 2008)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Location

Registered Address	Duff & Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2010
Turnover	£15,348,926
Net Worth	-£19,566,410
Cash	£236,409
Current Liabilities	£24,852,668

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2019	Final Gazette dissolved following liquidation (1 page)
15 November 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
16 November 2017	Liquidators' statement of receipts and payments to 6 September 2017 (21 pages)
16 November 2017	Liquidators' statement of receipts and payments to 6 September 2017 (21 pages)
14 November 2016	Liquidators' statement of receipts and payments to 6 September 2016 (16 pages)
14 November 2016	Liquidators' statement of receipts and payments to 6 September 2016 (16 pages)
11 November 2015	Liquidators' statement of receipts and payments to 6 September 2015 (22 pages)
11 November 2015	Liquidators statement of receipts and payments to 6 September 2015 (22 pages)
11 November 2015	Liquidators statement of receipts and payments to 6 September 2015 (22 pages)
11 November 2015	Liquidators' statement of receipts and payments to 6 September 2015 (22 pages)
6 November 2014	Liquidators statement of receipts and payments to 6 September 2014 (19 pages)
6 November 2014	Liquidators statement of receipts and payments to 6 September 2014 (19 pages)
6 November 2014	Liquidators' statement of receipts and payments to 6 September 2014 (19 pages)
6 November 2014	Liquidators' statement of receipts and payments to 6 September 2014 (19 pages)
29 October 2013	Liquidators' statement of receipts and payments to 6 September 2013 (28 pages)
29 October 2013	Liquidators statement of receipts and payments to 6 September 2013 (28 pages)
29 October 2013	Liquidators statement of receipts and payments to 6 September 2013 (28 pages)
29 October 2013	Liquidators' statement of receipts and payments to 6 September 2013 (28 pages)
19 September 2012	Statement of affairs with form 4.19 (10 pages)
19 September 2012	Appointment of a voluntary liquidator (1 page)
19 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 September 2012	Statement of affairs with form 4.19 (10 pages)
19 September 2012	Appointment of a voluntary liquidator (1 page)
31 August 2012	Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 31 August 2012 (2 pages)
31 August 2012	Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 31 August 2012 (2 pages)
12 June 2012	Appointment of Mr Oliver Jan Ripley as a director (2 pages)
12 June 2012	Appointment of Mr Oliver Jan Ripley as a director (2 pages)
11 June 2012	Termination of appointment of Timur Sardarov as a director (1 page)
11 June 2012	Termination of appointment of Timur Sardarov as a director (1 page)
25 May 2012	Termination of appointment of Stephen Grimes as a director (1 page)
25 May 2012	Termination of appointment of Stephen Grimes as a director (1 page)
4 May 2012	Appointment of Mr Timur Sardarov as a director (2 pages)
4 May 2012	Appointment of Mr Timur Sardarov as a director (2 pages)
11 April 2012	Termination of appointment of Gemma Curtis as a director (1 page)
11 April 2012	Termination of appointment of Gemma Curtis as a secretary (1 page)
11 April 2012	Termination of appointment of Gemma Curtis as a director (1 page)
11 April 2012	Termination of appointment of Gemma Curtis as a secretary (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 25,000 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 25,000 (5 pages)
17 November 2011	Director's details changed for Miss Gemma Louise Curtis on 1 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Gemma Curtis on 1 November 2011 (1 page)
17 November 2011	Director's details changed for Miss Gemma Louise Curtis on 1 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Gemma Curtis on 1 November 2011 (1 page)
17 November 2011	Director's details changed for Miss Gemma Louise Curtis on 1 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Gemma Curtis on 1 November 2011 (1 page)
1 November 2011	Full accounts made up to 31 December 2010 (17 pages)
1 November 2011	Full accounts made up to 31 December 2010 (17 pages)
13 October 2011	Termination of appointment of Jean Francois Cordemans as a director (1 page)
13 October 2011	Termination of appointment of Jean Francois Cordemans as a director (1 page)
14 June 2011	Full accounts made up to 31 December 2009 (19 pages)
14 June 2011	Full accounts made up to 31 December 2009 (19 pages)
17 February 2011	Appointment of Mr Jean Francois Cordemans as a director (2 pages)
17 February 2011	Appointment of Mr Jean Francois Cordemans as a director (2 pages)
10 February 2011	Termination of appointment of Timur Sardarov as a director (1 page)
10 February 2011	Termination of appointment of Timur Sardarov as a director (1 page)
10 February 2011	Termination of appointment of Jean Cordemans as a director (1 page)
10 February 2011	Termination of appointment of Jean Cordemans as a director (1 page)
12 January 2011	Registered office address changed from Portland House Bressenden Place London London SW1E 5PN United Kingdom on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from Portland House Bressenden Place London London SW1E 5PN United Kingdom on 12 January 2011 (1 page)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
28 October 2010	Appointment of Miss Gemma Curtis as a director (2 pages)
28 October 2010	Appointment of Miss Gemma Curtis as a director (2 pages)
27 October 2010	Appointment of Mr Stephen Grimes as a director (2 pages)
27 October 2010	Appointment of Mr Stephen Grimes as a director (2 pages)
26 October 2010	Termination of appointment of Gary Croton as a secretary (1 page)
26 October 2010	Termination of appointment of Gary Croton as a secretary (1 page)
20 August 2010	Receiver's abstract of receipts and payments to 11 December 2009 (2 pages)
20 August 2010	Receiver's abstract of receipts and payments to 11 December 2009 (2 pages)
8 June 2010	Appointment of Gemma Curtis as a secretary (3 pages)
8 June 2010	Appointment of Gemma Curtis as a secretary (3 pages)
12 May 2010	Registered office address changed from Norman Alexander & Co Suite 191 5Th Flr Grosvenor Gdns Hse 35-37 Grosvenor Gardens London SW1W 0BS on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from Norman Alexander & Co Suite 191 5Th Flr Grosvenor Gdns Hse 35-37 Grosvenor Gardens London SW1W 0BS on 12 May 2010 (1 page)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Notice of ceasing to act as receiver or manager (1 page)
23 December 2009	Notice of ceasing to act as receiver or manager (1 page)
21 December 2009	Full accounts made up to 31 December 2008 (12 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 December 2009	Full accounts made up to 31 December 2008 (12 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 November 2009	Termination of appointment of Kurosh Tehranchian as a director (1 page)
16 November 2009	Termination of appointment of Niki Rokni Tehranchian as a director (1 page)
16 November 2009	Termination of appointment of Kurosh Tehranchian as a director (1 page)
16 November 2009	Termination of appointment of Niki Rokni Tehranchian as a director (1 page)
28 October 2009	Notice of appointment of receiver or manager (2 pages)
28 October 2009	Notice of appointment of receiver or manager (2 pages)
11 March 2009	Return made up to 19/12/08; full list of members (5 pages)
11 March 2009	Director's change of particulars / nicko rokni tehranchian / 25/05/2008 (2 pages)
11 March 2009	Return made up to 19/12/08; full list of members (5 pages)
11 March 2009	Director's change of particulars / nicko rokni tehranchian / 25/05/2008 (2 pages)
10 March 2009	Director's change of particulars / kurosh tehranchian / 25/05/2008 (1 page)
10 March 2009	Director's change of particulars / kurosh tehranchian / 25/05/2008 (1 page)
2 December 2008	Secretary appointed gary croton (2 pages)
2 December 2008	Secretary appointed gary croton (2 pages)
10 November 2008	Appointment terminated secretary slc corporate services LIMITED (1 page)
10 November 2008	Appointment terminated secretary slc corporate services LIMITED (1 page)
8 October 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 14 (6 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 14 (6 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
12 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
12 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
12 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
29 February 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 January 2008	Return made up to 19/12/07; full list of members (7 pages)
14 January 2008	Return made up to 19/12/07; full list of members (7 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (2 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 24/07/07; full list of members (4 pages)
2 October 2007	Return made up to 24/07/07; full list of members (4 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
6 July 2007	Â£ ic 30000/25000 16/05/07 Â£ sr [email protected]=5000 (1 page)
6 July 2007	Â£ ic 30000/25000 16/05/07 Â£ sr [email protected]=5000 (1 page)
15 June 2007	Ad 16/05/07--------- Â£ si [email protected]=5000 Â£ ic 25000/30000 (2 pages)
15 June 2007	Ad 16/05/07--------- Â£ si [email protected]=5000 Â£ ic 25000/30000 (2 pages)
1 June 2007	Resolutions RES13 ‐ Company business 16/05/07 (1 page)
1 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2007	Resolutions RES13 ‐ Company business 16/05/07 (1 page)
1 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
5 January 2007	Return made up to 19/12/06; full list of members (9 pages)
5 January 2007	Return made up to 19/12/06; full list of members (9 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
6 September 2006	Particulars of mortgage/charge (6 pages)
6 September 2006	Particulars of mortgage/charge (6 pages)
6 September 2006	Particulars of mortgage/charge (9 pages)
6 September 2006	Particulars of mortgage/charge (6 pages)
6 September 2006	Particulars of mortgage/charge (9 pages)
6 September 2006	Particulars of mortgage/charge (6 pages)
26 June 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 June 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 June 2006	Full accounts made up to 31 December 2005 (12 pages)
12 June 2006	Full accounts made up to 31 December 2005 (12 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
25 May 2006	Particulars of mortgage/charge (6 pages)
25 May 2006	Particulars of mortgage/charge (6 pages)
11 May 2006	Particulars of mortgage/charge (7 pages)
11 May 2006	Particulars of mortgage/charge (9 pages)
11 May 2006	Particulars of mortgage/charge (7 pages)
11 May 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 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 (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 February 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 (1 page)
7 February 2006	Director's particulars changed (1 page)
2 February 2006	Ad 19/12/05--------- Â£ si [email protected]=15000 Â£ ic 11912/26912 (2 pages)
2 February 2006	Nc inc already adjusted 12/12/05 (2 pages)
2 February 2006	Ad 19/12/05--------- Â£ si [email protected]=15000 Â£ ic 11912/26912 (2 pages)
2 February 2006	Nc inc already adjusted 12/12/05 (2 pages)
20 January 2006	Ad 19/12/05--------- Â£ si [email protected]=1912 Â£ ic 10000/11912 (2 pages)
20 January 2006	Ad 19/12/05--------- Â£ si [email protected]=1912 Â£ ic 10000/11912 (2 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
15 December 2005	Company name changed aircraft zone LIMITED\certificate issued on 15/12/05 (2 pages)
15 December 2005	Company name changed aircraft zone LIMITED\certificate issued on 15/12/05 (2 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
15 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 September 2004	Registered office changed on 09/09/04 from: 2ND floor, 201 haverstock hill belsize park london NW3 4QG (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 2ND floor, 201 haverstock hill belsize park london NW3 4QG (1 page)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2003	Ad 03/12/03--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
29 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2003	New director appointed (3 pages)
29 December 2003	Div 03/12/03 (1 page)
29 December 2003	New director appointed (50 pages)
29 December 2003	Nc inc already adjusted 03/12/03 (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Div 03/12/03 (1 page)
29 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Nc inc already adjusted 03/12/03 (1 page)
29 December 2003	New director appointed (50 pages)
29 December 2003	Ad 03/12/03--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
29 December 2003	New director appointed (3 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Incorporation (16 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Incorporation (16 pages)

Ocean Sky Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check