Company NameBoa Aviation International Limited
Company StatusDissolved
Company Number10957839
CategoryPrivate Limited Company
Incorporation Date12 September 2017(6 years, 7 months ago)
Dissolution Date22 December 2020 (3 years, 4 months ago)
Previous NameFalcon Aviation International Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alisan Soylu
Date of BirthJune 1956 (Born 67 years ago)
NationalityTurkish
StatusClosed
Appointed19 July 2018(10 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 22 December 2020)
RoleSelf-Employed Businessman
Country of ResidenceTurkey
Correspondence AddressUnit 3 The Exchange
9, Station Road
Stansted
CM24 8BE
Director NameMr Mark Hatton Byrne
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressUnit 3 The Exchange
9, Station Road
Stansted
CM24 8BE
Director NameHarbourview Directors Limited (Corporation)
StatusResigned
Appointed12 September 2017(same day as company formation)
Correspondence AddressUnit 3, Exchange House 9, Station Road
Stansted
Essex
CM24 8BE

Location

Registered AddressUnit 3 The Exchange
9, Station Road
Stansted
CM24 8BE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

22 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020First Gazette notice for voluntary strike-off (1 page)
24 September 2020Application to strike the company off the register (1 page)
11 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
26 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
19 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
10 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
31 October 2018Termination of appointment of Mark Hatton Byrne as a director on 30 October 2018 (1 page)
12 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
24 July 2018Appointment of Mr Alisan Soylu as a director on 19 July 2018 (2 pages)
24 July 2018Termination of appointment of Harbourview Directors Limited as a director on 19 July 2018 (1 page)
23 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-25
(2 pages)
23 November 2017Change of name notice (2 pages)
23 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-25
(2 pages)
23 November 2017Change of name notice (2 pages)
12 September 2017Incorporation
Statement of capital on 2017-09-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
12 September 2017Incorporation
Statement of capital on 2017-09-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)