Company NameM. S. Aviation Limited
Company StatusDissolved
Company Number04364011
CategoryPrivate Limited Company
Incorporation Date31 January 2002(22 years, 2 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Business Activity

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

Directors

Director NameMichael Paul Swoboda
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2002(same day as company formation)
RoleCompany Director
Correspondence AddressOwls Hall
Owls Hill
Terling
Essex
CM3 2PW
Secretary NameRose Tranter
NationalityBritish
StatusResigned
Appointed31 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address32 Barlows Reach
Chelmsford
Essex
CM2 6SN
Director NameSue Blythe
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(1 year, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 October 2005)
RoleCompany Director
Correspondence AddressLilac Cottage
Maldon Road
Hatfield Peverel
Essex
CM3 2HS
Secretary NameSue Blythe
NationalityBritish
StatusResigned
Appointed01 August 2003(1 year, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 October 2005)
RoleCompany Director
Correspondence AddressLilac Cottage
Maldon Road
Hatfield Peverel
Essex
CM3 2HS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 January 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHamlet House, 366/368 London
Road, Westcliff On Sea
Essex
SS0 7HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£134,945
Cash£11,307
Current Liabilities£188,772

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
24 November 2005Secretary resigned;director resigned (1 page)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2005Return made up to 31/01/05; full list of members (5 pages)
3 April 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 February 2004Return made up to 31/01/04; full list of members (5 pages)
14 September 2003Secretary resigned (1 page)
14 September 2003New secretary appointed;new director appointed (2 pages)
14 September 2003Ad 01/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 April 2003Return made up to 11/01/03; full list of members (5 pages)
15 January 2003New director appointed (2 pages)
6 January 2003Director resigned (1 page)
6 January 2003New secretary appointed (2 pages)
6 January 2003Secretary resigned (1 page)
6 January 2003Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)