Ocean Sky Aircraft Charter Limited

Company Name	Ocean Sky Aircraft Charter Limited
Company Status	Dissolved
Company Number	05653922
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 5 months ago)
Dissolution Date	15 February 2019 (5 years, 2 months ago)
Previous Names	Aviation Enterprises One Limited and Ocean Sky Human Resources 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(6 years, 6 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	Eric Cochrane
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Aviation Consultant
Correspondence Address	Cairngorm Grant Road Grantown On Spey Morayshire PH26 3LD Scotland

Director Name	Oliver Ripley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Finance
Correspondence Address	Flat 5 97-99 Park Street London W1K 7HA

Director Name	Mr Kurosh Tehranchian
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Private Equity Investor
Correspondence Address	37 Hans Place London SW1X 0JZ

Secretary Name	Nicko Rokni Tehranchian
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	23 Lyndhurst Road London NW3 5NX

Director Name	Mr Jean Francois Cordemans
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2007(1 year, 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	20 October 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2010)
Role	Head Of Finance
Correspondence Address	60 Evesham Road New Southgate London N11 2RN

Director Name	Mr Norman Turner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(4 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rustings 17 Oak Bank Haywards Heath West Sussex RH16 1PR

Secretary Name	Gemma Curtis
Nationality	British
Status	Resigned
Appointed	13 May 2010(4 years, 5 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 November 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2012)
Role	Chief Financial Officer
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 November 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 2012)
Role	CEO
Country of Residence	United Kingdom
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(6 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	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2007(1 year, 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	£1,184,268
Gross Profit	£1,184,268
Net Worth	£735,411
Cash	£2,009
Current Liabilities	£550,324

Accounts

Latest Accounts	31 December 2010 (13 years, 4 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 (19 pages)
16 November 2017	Liquidators' statement of receipts and payments to 6 September 2017 (19 pages)
16 November 2017	Liquidators' statement of receipts and payments to 6 September 2017 (19 pages)
14 November 2016	Liquidators' statement of receipts and payments to 6 September 2016 (17 pages)
14 November 2016	Liquidators' statement of receipts and payments to 6 September 2016 (17 pages)
12 November 2015	Liquidators statement of receipts and payments to 6 September 2015 (16 pages)
12 November 2015	Liquidators' statement of receipts and payments to 6 September 2015 (16 pages)
12 November 2015	Liquidators statement of receipts and payments to 6 September 2015 (16 pages)
12 November 2015	Liquidators' statement of receipts and payments to 6 September 2015 (16 pages)
6 November 2014	Liquidators' statement of receipts and payments to 6 September 2014 (18 pages)
6 November 2014	Liquidators' statement of receipts and payments to 6 September 2014 (18 pages)
6 November 2014	Liquidators statement of receipts and payments to 6 September 2014 (18 pages)
6 November 2014	Liquidators statement of receipts and payments to 6 September 2014 (18 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	Appointment of a voluntary liquidator (1 page)
19 September 2012	Statement of affairs with form 4.19 (8 pages)
19 September 2012	Statement of affairs with form 4.19 (8 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)
31 August 2012	Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 31 August 2012 (3 pages)
31 August 2012	Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 31 August 2012 (3 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 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 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 1,000 (4 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 1,000 (4 pages)
1 November 2011	Full accounts made up to 31 December 2010 (14 pages)
1 November 2011	Full accounts made up to 31 December 2010 (14 pages)
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 Greater London SW1E 5PN United Kingdom on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from Portland House Bressenden Place London Greater London SW1E 5PN United Kingdom on 12 January 2011 (1 page)
30 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 November 2010	Appointment of Mr Stephen Grimes as a director (2 pages)
15 November 2010	Appointment of Miss Gemma Louise Curtis as a director (2 pages)
15 November 2010	Appointment of Miss Gemma Louise Curtis as a director (2 pages)
15 November 2010	Termination of appointment of Gary Croton as a secretary (1 page)
15 November 2010	Appointment of Mr Stephen Grimes as a director (2 pages)
15 November 2010	Termination of appointment of Gary Croton as a secretary (1 page)
15 November 2010	Termination of appointment of Norman Turner as a director (1 page)
15 November 2010	Termination of appointment of Norman Turner as a director (1 page)
25 May 2010	Appointment of Gemma Curtis as a secretary (3 pages)
25 May 2010	Appointment of Gemma Curtis as a secretary (3 pages)
12 May 2010	Registered office address changed from Suite 191 5Th Floor Grosvenor Gardens House 35-37Grosvenor Gardens London SW1W 0BS on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from Suite 191 5Th Floor Grosvenor Gardens House 35-37Grosvenor Gardens London SW1W 0BS on 12 May 2010 (1 page)
29 March 2010	Company name changed ocean sky aircraft charter LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-12 (2 pages)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Company name changed ocean sky aircraft charter LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-12 (2 pages)
29 March 2010	Change of name notice (2 pages)
15 March 2010	Change of name notice (2 pages)
15 March 2010	Company name changed ocean sky human resources LIMITED\certificate issued on 15/03/10 RES15 ‐ Change company name resolution on 2010-03-11 (2 pages)
15 March 2010	Company name changed ocean sky human resources LIMITED\certificate issued on 15/03/10 RES15 ‐ Change company name resolution on 2010-03-11 (2 pages)
15 March 2010	Change of name notice (2 pages)
25 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Appointment of Mr Norman Turner as a director (3 pages)
3 February 2010	Appointment of Mr Norman Turner as a director (3 pages)
16 November 2009	Termination of appointment of Kurosh Tehranchian as a director (1 page)
16 November 2009	Termination of appointment of Kurosh Tehranchian as a director (1 page)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 March 2009	Director's change of particulars / kurosh tehranchian / 25/05/2008 (1 page)
9 March 2009	Return made up to 14/12/08; full list of members (3 pages)
9 March 2009	Return made up to 14/12/08; full list of members (3 pages)
9 March 2009	Secretary appointed mr gary croton (1 page)
9 March 2009	Director's change of particulars / kurosh tehranchian / 25/05/2008 (1 page)
9 March 2009	Secretary appointed mr gary croton (1 page)
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	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 January 2008	Return made up to 14/12/07; full list of members (5 pages)
28 January 2008	Return made up to 14/12/07; full list of members (5 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (2 pages)
8 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 October 2007	Company name changed aviation enterprises one LIMITED\certificate issued on 03/10/07 (2 pages)
3 October 2007	Company name changed aviation enterprises one LIMITED\certificate issued on 03/10/07 (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
9 February 2007	Registered office changed on 09/02/07 from: 75 kingsbridge road norwood green london middlesex UB2 5RU (1 page)
9 February 2007	Registered office changed on 09/02/07 from: 75 kingsbridge road norwood green london middlesex UB2 5RU (1 page)
15 January 2007	Return made up to 14/12/06; full list of members (2 pages)
15 January 2007	Return made up to 14/12/06; full list of members (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: 136 wood street barnet hertfordshire EN5 4DA (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 136 wood street barnet hertfordshire EN5 4DA (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Ad 14/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Ad 14/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
14 December 2005	Incorporation (15 pages)
14 December 2005	Incorporation (15 pages)

Ocean Sky Aircraft Charter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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