| Company Name | Carpe D. Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05729651 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2006(18 years, 1 month ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Jetextra Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Andrew Zahn |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 September 2009) |
| Role | Consultant |
| Correspondence Address | 123 Sloane Street London SW1X 9BW |
| Director Name | Carpe Diem Ventures Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 2006(3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 September 2009) |
| Correspondence Address | PO Box 1356 Suites 204 & 205, Victoria House Victoria Mahe Seychelles |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | IFS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 123 sloane street london SW1X 9BW (1 page) |
| 12 September 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 2 April 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 45 clarges street london W1J 7EP (1 page) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4JG (1 page) |
| 12 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 April 2006 | New director appointed (1 page) |
| 7 April 2006 | New secretary appointed (1 page) |
| 7 April 2006 | Resolutions
|
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 30 March 2006 | New director appointed (1 page) |
| 30 March 2006 | Director resigned (1 page) |