Manchester
M2 1EW
Director Name | Eric Cochrane |
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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 | Mr Kurosh Tehranchian |
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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 |
Director Name | Oliver Ripley |
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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 |
Secretary Name | Nicko Rokni Tehranchian |
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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 |
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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 |
Director Name | Mr Michael Patrick Foley |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(2 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Verdant Way Burnage Lancashire OL16 4QY |
Secretary Name | Mr Gary Croton |
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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 |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2009(3 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 22 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Oak Bank Lindfield Haywards Heath West Sussex RH16 1RR |
Secretary Name | Gemma Curtis |
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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 |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(4 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 |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(4 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 Andrew Hughes |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(5 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Portland House Bressenden Place London SW1E 5BH |
Director Name | Mr Timur Sardarov |
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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) |
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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) |
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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) |
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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 |
Registered Address | Duff & Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1EW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2010 |
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Turnover | £25,119,047 |
Gross Profit | £1,848,926 |
Net Worth | -£233,746 |
Cash | £960,865 |
Current Liabilities | £22,597,602 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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15 November 2018 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
17 November 2017 | Liquidators' statement of receipts and payments to 6 September 2017 (19 pages) |
17 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 (21 pages) |
12 November 2015 | Liquidators statement of receipts and payments to 6 September 2015 (21 pages) |
12 November 2015 | Liquidators statement of receipts and payments to 6 September 2015 (21 pages) |
12 November 2015 | Liquidators' statement of receipts and payments to 6 September 2015 (21 pages) |
6 November 2014 | Liquidators' statement of receipts and payments to 6 September 2014 (17 pages) |
6 November 2014 | Liquidators' statement of receipts and payments to 6 September 2014 (17 pages) |
6 November 2014 | Liquidators statement of receipts and payments to 6 September 2014 (17 pages) |
6 November 2014 | Liquidators statement of receipts and payments to 6 September 2014 (17 pages) |
30 October 2013 | Liquidators' statement of receipts and payments to 6 September 2013 (28 pages) |
30 October 2013 | Liquidators' statement of receipts and payments to 6 September 2013 (28 pages) |
30 October 2013 | Liquidators statement of receipts and payments to 6 September 2013 (28 pages) |
30 October 2013 | Liquidators statement of receipts and payments to 6 September 2013 (28 pages) |
19 September 2012 | Resolutions
|
19 September 2012 | Statement of affairs with form 4.19 (15 pages) |
19 September 2012 | Appointment of a voluntary liquidator (1 page) |
19 September 2012 | Statement of affairs with form 4.19 (15 pages) |
19 September 2012 | Appointment of a voluntary liquidator (1 page) |
19 September 2012 | Resolutions
|
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) |
13 July 2012 | Termination of appointment of Andrew Hughes as a director (1 page) |
13 July 2012 | Termination of appointment of Andrew Hughes as a director (1 page) |
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) |
8 May 2012 | Appointment of Mr Timur Sardarov as a director (2 pages) |
8 May 2012 | Appointment of Mr Timur Sardarov as a director (2 pages) |
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 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
|
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
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 | 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) |
1 November 2011 | Full accounts made up to 31 December 2010 (15 pages) |
1 November 2011 | Full accounts made up to 31 December 2010 (15 pages) |
18 October 2011 | Particulars of a mortgage or charge / charge no: 5 (13 pages) |
18 October 2011 | Particulars of a mortgage or charge / charge no: 5 (13 pages) |
14 June 2011 | Full accounts made up to 31 December 2009 (16 pages) |
14 June 2011 | Full accounts made up to 31 December 2009 (16 pages) |
25 February 2011 | Appointment of Mr Andrew Hughes as a director (2 pages) |
25 February 2011 | Appointment of Mr Andrew Hughes as a director (2 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 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) |
30 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
30 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Particulars of a mortgage or charge / charge no: 4
|
2 December 2010 | Particulars of a mortgage or charge / charge no: 4
|
15 November 2010 | Termination of appointment of Gary Croton as a secretary (1 page) |
15 November 2010 | Termination of appointment of Gary Croton as a secretary (1 page) |
28 October 2010 | Termination of appointment of Norman Turner as a director (1 page) |
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) |
28 October 2010 | Termination of appointment of Norman Turner as a director (1 page) |
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) |
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) |
3 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
5 February 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
5 February 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
16 November 2009 | Accounts for a small company made up to 31 December 2008 (10 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) |
16 November 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
7 August 2009 | Director appointed mr norman turner (1 page) |
7 August 2009 | Director appointed mr norman turner (1 page) |
9 July 2009 | Appointment terminated director michael foley (1 page) |
9 July 2009 | Appointment terminated director michael foley (1 page) |
9 March 2009 | Secretary appointed mr gary croton (1 page) |
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 | 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 (4 pages) |
9 March 2009 | Return made up to 14/12/08; full list of members (4 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 | 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) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
31 January 2008 | Particulars of mortgage/charge (9 pages) |
31 January 2008 | Particulars of mortgage/charge (9 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 | New secretary appointed (2 pages) |
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 | Secretary's particulars changed (1 page) |
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 ocean sky management LIMITED\certificate issued on 03/10/07 (2 pages) |
3 October 2007 | Company name changed ocean sky management LIMITED\certificate issued on 03/10/07 (2 pages) |
29 April 2007 | Director resigned (1 page) |
29 April 2007 | Director resigned (1 page) |
19 April 2007 | Company name changed aviation enterprises two LIMITED\certificate issued on 19/04/07 (2 pages) |
19 April 2007 | Company name changed aviation enterprises two LIMITED\certificate issued on 19/04/07 (2 pages) |
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 | Ad 14/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | Ad 14/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | Secretary resigned (1 page) |
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 | New director appointed (2 pages) |
14 December 2005 | Incorporation (15 pages) |
14 December 2005 | Incorporation (15 pages) |