Company NameRomeera Aero Spares Limited
Company StatusDissolved
Company Number00973300
CategoryPrivate Limited Company
Incorporation Date25 February 1970(51 years, 11 months ago)
Dissolution Date21 December 2021 (1 month ago)

Business Activity

Section CManufacturing
SIC 33160Repair and maintenance of aircraft and spacecraft

Directors

Director NameMr Madhoo Mehta
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(21 years after company formation)
Appointment Duration30 years, 10 months (closed 21 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heathgate
London
NW11 7AN
Director NameMs Meera Mehta
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2019(49 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 21 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heathgate
London
NW11 7AN
Director NameMrs Meenal Mehta
Date of BirthFebruary 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(21 years after company formation)
Appointment Duration27 years, 6 months (resigned 13 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Heathgate
London
NW11 7AN
Director NameMr Madhoo Mehta
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(21 years after company formation)
Appointment Duration30 years (resigned 23 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heathgate
London
NW11 7AN
Secretary NameMrs Meenal Mehta
NationalityBritish
StatusResigned
Appointed28 February 1991(21 years after company formation)
Appointment Duration27 years, 6 months (resigned 13 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Heathgate
London
NW11 7AN

Contact

Websitekalair.co.uk
Telephone01279 871000
Telephone regionBishops Stortford

Location

Registered Address16 Heathgate
London
NW11 7AN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

98 at £1M&m Consolidated LTD
98.00%
Ordinary
2 at £1Trustees Of Romeera Foundation
2.00%
Ordinary

Financials

Year2014
Net Worth£3,722,087
Cash£3,310,789
Current Liabilities£276,904

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

21 December 2021Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021First Gazette notice for voluntary strike-off (1 page)
28 September 2021Application to strike the company off the register (3 pages)
16 September 2021Accounts for a small company made up to 30 September 2020 (5 pages)
10 May 2021Confirmation statement made on 28 February 2021 with updates (4 pages)
24 March 2021Notification of Meera Mehta as a person with significant control on 1 March 2021 (2 pages)
9 March 2021Cessation of Madhoo Mehta as a person with significant control on 23 February 2021 (1 page)
9 March 2021Termination of appointment of Madhoo Mehta as a director on 23 February 2021 (1 page)
9 July 2020Accounts for a small company made up to 30 September 2019 (6 pages)
12 March 2020Confirmation statement made on 29 February 2020 with updates (4 pages)
4 July 2019Accounts for a small company made up to 30 September 2018 (6 pages)
20 June 2019Appointment of Miss Meera Mehta as a director on 1 June 2019 (2 pages)
11 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 March 2019Notification of Madhoo Mehta as a person with significant control on 13 September 2018 (2 pages)
11 March 2019Cessation of Meenal Mehta as a person with significant control on 13 September 2018 (1 page)
13 December 2018Termination of appointment of Meenal Mehta as a secretary on 13 September 2018 (1 page)
13 December 2018Termination of appointment of Meenal Mehta as a director on 13 September 2018 (1 page)
3 July 2018Accounts for a small company made up to 30 September 2017 (8 pages)
5 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
17 June 2017Accounts for a small company made up to 30 September 2016 (5 pages)
17 June 2017Accounts for a small company made up to 30 September 2016 (5 pages)
7 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
28 April 2016Accounts for a small company made up to 30 September 2015 (6 pages)
28 April 2016Accounts for a small company made up to 30 September 2015 (6 pages)
15 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(5 pages)
15 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(5 pages)
13 May 2015Accounts for a small company made up to 30 September 2014 (7 pages)
13 May 2015Accounts for a small company made up to 30 September 2014 (7 pages)
19 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(5 pages)
19 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(5 pages)
19 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(5 pages)
19 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(5 pages)
29 January 2014Accounts for a small company made up to 30 September 2013 (7 pages)
29 January 2014Accounts for a small company made up to 30 September 2013 (7 pages)
4 July 2013Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2013Accounts for a small company made up to 30 September 2012 (7 pages)
18 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 June 2012Accounts for a small company made up to 30 September 2011 (7 pages)
7 June 2012Accounts for a small company made up to 30 September 2011 (7 pages)
15 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
15 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 December 2010Accounts for a small company made up to 30 September 2010 (7 pages)
15 December 2010Accounts for a small company made up to 30 September 2010 (7 pages)
21 June 2010Accounts for a small company made up to 30 September 2009 (7 pages)
21 June 2010Accounts for a small company made up to 30 September 2009 (7 pages)
24 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 March 2009Return made up to 28/02/09; full list of members (4 pages)
18 March 2009Return made up to 28/02/09; full list of members (4 pages)
20 January 2009Accounts for a small company made up to 30 September 2008 (7 pages)
20 January 2009Accounts for a small company made up to 30 September 2008 (7 pages)
30 June 2008Accounts for a small company made up to 30 September 2007 (7 pages)
30 June 2008Accounts for a small company made up to 30 September 2007 (7 pages)
19 March 2008Return made up to 28/02/08; full list of members (4 pages)
19 March 2008Return made up to 28/02/08; full list of members (4 pages)
14 June 2007Accounts for a small company made up to 30 September 2006 (7 pages)
14 June 2007Accounts for a small company made up to 30 September 2006 (7 pages)
19 March 2007Return made up to 28/02/07; full list of members (2 pages)
19 March 2007Return made up to 28/02/07; full list of members (2 pages)
2 August 2006Accounts for a small company made up to 30 September 2005 (7 pages)
2 August 2006Accounts for a small company made up to 30 September 2005 (7 pages)
23 March 2006Return made up to 28/02/06; full list of members (2 pages)
23 March 2006Return made up to 28/02/06; full list of members (2 pages)
5 August 2005Accounts for a small company made up to 30 September 2004 (8 pages)
5 August 2005Accounts for a small company made up to 30 September 2004 (8 pages)
29 March 2005Return made up to 28/02/05; full list of members (2 pages)
29 March 2005Return made up to 28/02/05; full list of members (2 pages)
11 June 2004Accounts for a small company made up to 30 September 2003 (7 pages)
11 June 2004Accounts for a small company made up to 30 September 2003 (7 pages)
27 March 2004Return made up to 28/02/04; full list of members (7 pages)
27 March 2004Return made up to 28/02/04; full list of members (7 pages)
14 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 April 2003Return made up to 28/02/03; full list of members (7 pages)
1 April 2003Return made up to 28/02/03; full list of members (7 pages)
26 March 2002Return made up to 28/02/02; full list of members (6 pages)
26 March 2002Return made up to 28/02/02; full list of members (6 pages)
14 January 2002Accounts for a small company made up to 30 September 2001 (6 pages)
14 January 2002Accounts for a small company made up to 30 September 2001 (6 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (6 pages)
4 April 2001Return made up to 28/02/01; full list of members (6 pages)
4 April 2001Return made up to 28/02/01; full list of members (6 pages)
24 July 2000Accounts for a small company made up to 30 September 1999 (8 pages)
24 July 2000Accounts for a small company made up to 30 September 1999 (8 pages)
27 March 2000Return made up to 28/02/00; full list of members (6 pages)
27 March 2000Return made up to 28/02/00; full list of members (6 pages)
23 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
23 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
31 March 1999Return made up to 28/02/99; no change of members (4 pages)
31 March 1999Return made up to 28/02/99; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
27 April 1998Return made up to 28/02/98; full list of members (6 pages)
27 April 1998Return made up to 28/02/98; full list of members (6 pages)
29 June 1997Accounts for a small company made up to 30 September 1996 (7 pages)
29 June 1997Accounts for a small company made up to 30 September 1996 (7 pages)
1 April 1997Return made up to 28/02/97; no change of members (4 pages)
1 April 1997Return made up to 28/02/97; no change of members (4 pages)
2 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
2 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
14 March 1996Return made up to 28/02/96; no change of members (4 pages)
14 March 1996Return made up to 28/02/96; no change of members (4 pages)
21 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
21 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
25 February 1970Incorporation (13 pages)
25 February 1970Incorporation (13 pages)