Company NameOcean Sky Aircraft Management Limited
Company StatusDissolved
Company Number05654034
CategoryPrivate Limited Company
Incorporation Date14 December 2005(18 years, 3 months ago)
Dissolution Date15 February 2019 (5 years, 1 month ago)
Previous NamesAviation Enterprises Two Limited and Ocean Sky Management Limited

Business Activity

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

Directors

Director NameMr Oliver Jan Ripley
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2012(6 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 15 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chancery 58 Spring Gardens
Manchester
M2 1EW
Director NameEric Cochrane
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleAviation Consultant
Correspondence AddressCairngorm
Grant Road
Grantown On Spey
Morayshire
PH26 3LD
Scotland
Director NameMr Kurosh Tehranchian
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RolePrivate Equity Investor
Correspondence Address37 Hans Place
London
SW1X 0JZ
Director NameOliver Ripley
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleFinance
Correspondence AddressFlat 5
97-99 Park Street
London
W1K 7HA
Secretary NameNicko Rokni Tehranchian
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address23 Lyndhurst Road
London
NW3 5NX
Director NameMr Jean Francois Cordemans
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBelgian
StatusResigned
Appointed01 March 2007(1 year, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressRue De La Coulouvreniere 16
Geneva
1204
Foreign
Director NameMr Michael Patrick Foley
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2008(2 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 13 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Verdant Way
Burnage
Lancashire
OL16 4QY
Secretary NameMr Gary Croton
NationalityBritish
StatusResigned
Appointed20 October 2008(2 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2010)
RoleHead Of Finance
Correspondence Address60 Evesham Road
New Southgate
London
N11 2RN
Director NameMr Norman Turner
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2009(3 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 22 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Oak Bank
Lindfield
Haywards Heath
West Sussex
RH16 1RR
Secretary NameGemma Curtis
NationalityBritish
StatusResigned
Appointed13 May 2010(4 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 2012)
RoleCompany Director
Correspondence AddressPortland House Bressenden Place
London
SW1E 5BH
Director NameMiss Gemma Louise Curtis
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(4 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 March 2012)
RoleDirector/Cfo
Country of ResidenceUnited Kingdom
Correspondence AddressPortland House Bressenden Place
London
SW1E 5BH
Director NameMr Stephen Philip Grimes
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(4 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 May 2012)
RoleDirector/ Ceo
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Dairy Chickney
Broxted
Dunmow
Essex
CM6 2BY
Director NameMr Andrew Hughes
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(5 years after company formation)
Appointment Duration1 year, 6 months (resigned 13 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPortland House Bressenden Place
London
SW1E 5BH
Director NameMr Timur Sardarov
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2012(6 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 11 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPortland House Bressenden Place
London
SW1E 5BH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSLC Corporate Services Limited (Corporation)
StatusResigned
Appointed01 December 2007(1 year, 11 months after company formation)
Appointment Duration10 months (resigned 30 September 2008)
Correspondence AddressThames House
Portsmouth Road
Esher
Surrey
KT10 9AD

Location

Registered AddressDuff & Phelps Ltd
The Chancery 58 Spring Gardens
Manchester
M2 1EW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2010
Turnover£25,119,047
Gross Profit£1,848,926
Net Worth-£233,746
Cash£960,865
Current Liabilities£22,597,602

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 February 2019Final Gazette dissolved following liquidation (1 page)
15 November 2018Return of final meeting in a creditors' voluntary winding up (20 pages)
17 November 2017Liquidators' statement of receipts and payments to 6 September 2017 (19 pages)
17 November 2017Liquidators' statement of receipts and payments to 6 September 2017 (19 pages)
14 November 2016Liquidators' statement of receipts and payments to 6 September 2016 (17 pages)
14 November 2016Liquidators' statement of receipts and payments to 6 September 2016 (17 pages)
12 November 2015Liquidators' statement of receipts and payments to 6 September 2015 (21 pages)
12 November 2015Liquidators statement of receipts and payments to 6 September 2015 (21 pages)
12 November 2015Liquidators statement of receipts and payments to 6 September 2015 (21 pages)
12 November 2015Liquidators' statement of receipts and payments to 6 September 2015 (21 pages)
6 November 2014Liquidators' statement of receipts and payments to 6 September 2014 (17 pages)
6 November 2014Liquidators' statement of receipts and payments to 6 September 2014 (17 pages)
6 November 2014Liquidators statement of receipts and payments to 6 September 2014 (17 pages)
6 November 2014Liquidators statement of receipts and payments to 6 September 2014 (17 pages)
30 October 2013Liquidators' statement of receipts and payments to 6 September 2013 (28 pages)
30 October 2013Liquidators' statement of receipts and payments to 6 September 2013 (28 pages)
30 October 2013Liquidators statement of receipts and payments to 6 September 2013 (28 pages)
30 October 2013Liquidators statement of receipts and payments to 6 September 2013 (28 pages)
19 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 September 2012Statement of affairs with form 4.19 (15 pages)
19 September 2012Appointment of a voluntary liquidator (1 page)
19 September 2012Statement of affairs with form 4.19 (15 pages)
19 September 2012Appointment of a voluntary liquidator (1 page)
19 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 August 2012Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 31 August 2012 (3 pages)
31 August 2012Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 31 August 2012 (3 pages)
13 July 2012Termination of appointment of Andrew Hughes as a director (1 page)
13 July 2012Termination of appointment of Andrew Hughes as a director (1 page)
12 June 2012Appointment of Mr Oliver Jan Ripley as a director (2 pages)
12 June 2012Appointment of Mr Oliver Jan Ripley as a director (2 pages)
11 June 2012Termination of appointment of Timur Sardarov as a director (1 page)
11 June 2012Termination of appointment of Timur Sardarov as a director (1 page)
25 May 2012Termination of appointment of Stephen Grimes as a director (1 page)
25 May 2012Termination of appointment of Stephen Grimes as a director (1 page)
8 May 2012Appointment of Mr Timur Sardarov as a director (2 pages)
8 May 2012Appointment of Mr Timur Sardarov as a director (2 pages)
11 April 2012Termination of appointment of Gemma Curtis as a secretary (1 page)
11 April 2012Termination of appointment of Gemma Curtis as a director (1 page)
11 April 2012Termination of appointment of Gemma Curtis as a director (1 page)
11 April 2012Termination of appointment of Gemma Curtis as a secretary (1 page)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1,000
(5 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1,000
(5 pages)
17 November 2011Director's details changed for Miss Gemma Louise Curtis on 1 November 2011 (2 pages)
17 November 2011Secretary's details changed for Gemma Curtis on 1 November 2011 (1 page)
17 November 2011Secretary's details changed for Gemma Curtis on 1 November 2011 (1 page)
17 November 2011Director's details changed for Miss Gemma Louise Curtis on 1 November 2011 (2 pages)
17 November 2011Secretary's details changed for Gemma Curtis on 1 November 2011 (1 page)
17 November 2011Director's details changed for Miss Gemma Louise Curtis on 1 November 2011 (2 pages)
1 November 2011Full accounts made up to 31 December 2010 (15 pages)
1 November 2011Full accounts made up to 31 December 2010 (15 pages)
18 October 2011Particulars of a mortgage or charge / charge no: 5 (13 pages)
18 October 2011Particulars of a mortgage or charge / charge no: 5 (13 pages)
14 June 2011Full accounts made up to 31 December 2009 (16 pages)
14 June 2011Full accounts made up to 31 December 2009 (16 pages)
25 February 2011Appointment of Mr Andrew Hughes as a director (2 pages)
25 February 2011Appointment of Mr Andrew Hughes as a director (2 pages)
10 February 2011Termination of appointment of Jean Cordemans as a director (1 page)
10 February 2011Termination of appointment of Jean Cordemans as a director (1 page)
12 January 2011Registered office address changed from Portland House Bressenden Place London London SW1E 5PN United Kingdom on 12 January 2011 (1 page)
12 January 2011Registered office address changed from Portland House Bressenden Place London London SW1E 5PN United Kingdom on 12 January 2011 (1 page)
30 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
30 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
2 December 2010Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(15 pages)
2 December 2010Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(15 pages)
15 November 2010Termination of appointment of Gary Croton as a secretary (1 page)
15 November 2010Termination of appointment of Gary Croton as a secretary (1 page)
28 October 2010Termination of appointment of Norman Turner as a director (1 page)
28 October 2010Appointment of Miss Gemma Curtis as a director (2 pages)
28 October 2010Appointment of Miss Gemma Curtis as a director (2 pages)
28 October 2010Termination of appointment of Norman Turner as a director (1 page)
27 October 2010Appointment of Mr Stephen Grimes as a director (2 pages)
27 October 2010Appointment of Mr Stephen Grimes as a director (2 pages)
25 May 2010Appointment of Gemma Curtis as a secretary (3 pages)
25 May 2010Appointment of Gemma Curtis as a secretary (3 pages)
12 May 2010Registered 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 2010Registered 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 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
3 March 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 February 2010Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 February 2010Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 November 2009Accounts for a small company made up to 31 December 2008 (10 pages)
16 November 2009Termination of appointment of Kurosh Tehranchian as a director (1 page)
16 November 2009Termination of appointment of Kurosh Tehranchian as a director (1 page)
16 November 2009Accounts for a small company made up to 31 December 2008 (10 pages)
7 August 2009Director appointed mr norman turner (1 page)
7 August 2009Director appointed mr norman turner (1 page)
9 July 2009Appointment terminated director michael foley (1 page)
9 July 2009Appointment terminated director michael foley (1 page)
9 March 2009Secretary appointed mr gary croton (1 page)
9 March 2009Secretary appointed mr gary croton (1 page)
9 March 2009Director's change of particulars / kurosh tehranchian / 25/05/2008 (1 page)
9 March 2009Director's change of particulars / kurosh tehranchian / 25/05/2008 (1 page)
9 March 2009Return made up to 14/12/08; full list of members (4 pages)
9 March 2009Return made up to 14/12/08; full list of members (4 pages)
10 November 2008Appointment terminated secretary slc corporate services LIMITED (1 page)
10 November 2008Appointment terminated secretary slc corporate services LIMITED (1 page)
8 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
8 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
12 February 2008New director appointed (2 pages)
12 February 2008New director appointed (2 pages)
31 January 2008Particulars of mortgage/charge (9 pages)
31 January 2008Particulars of mortgage/charge (9 pages)
28 January 2008Return made up to 14/12/07; full list of members (5 pages)
28 January 2008Return made up to 14/12/07; full list of members (5 pages)
11 January 2008Secretary's particulars changed (1 page)
11 January 2008New secretary appointed (2 pages)
11 January 2008New secretary appointed (2 pages)
11 January 2008Secretary resigned (1 page)
11 January 2008Secretary resigned (1 page)
11 January 2008Secretary's particulars changed (1 page)
8 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
8 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
3 October 2007Company name changed ocean sky management LIMITED\certificate issued on 03/10/07 (2 pages)
3 October 2007Company name changed ocean sky management LIMITED\certificate issued on 03/10/07 (2 pages)
29 April 2007Director resigned (1 page)
29 April 2007Director resigned (1 page)
19 April 2007Company name changed aviation enterprises two LIMITED\certificate issued on 19/04/07 (2 pages)
19 April 2007Company name changed aviation enterprises two LIMITED\certificate issued on 19/04/07 (2 pages)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
9 February 2007Registered office changed on 09/02/07 from: 75 kingsbridge road norwood green london middlesex UB2 5RU (1 page)
9 February 2007Registered office changed on 09/02/07 from: 75 kingsbridge road norwood green london middlesex UB2 5RU (1 page)
15 January 2007Return made up to 14/12/06; full list of members (2 pages)
15 January 2007Return made up to 14/12/06; full list of members (2 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
13 January 2006New director appointed (2 pages)
13 January 2006New director appointed (2 pages)
29 December 2005Registered office changed on 29/12/05 from: 136 wood street barnet hertfordshire EN5 4DA (1 page)
29 December 2005Registered office changed on 29/12/05 from: 136 wood street barnet hertfordshire EN5 4DA (1 page)
21 December 2005Ad 14/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
21 December 2005Director resigned (1 page)
21 December 2005New secretary appointed (2 pages)
21 December 2005Ad 14/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
21 December 2005New director appointed (2 pages)
21 December 2005Secretary resigned (1 page)
21 December 2005Secretary resigned (1 page)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
21 December 2005Director resigned (1 page)
21 December 2005New secretary appointed (2 pages)
21 December 2005New director appointed (2 pages)
14 December 2005Incorporation (15 pages)
14 December 2005Incorporation (15 pages)