| Company Name | Romeera Aero Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00973300 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1970(54 years, 2 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Ms Meera Mehta |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2019(49 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Heathgate London NW11 7AN |
| Director Name | Mrs Meenal Mehta |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(21 years after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 13 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Heathgate London NW11 7AN |
| Director Name | Mr Madhoo Mehta |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(21 years after company formation) |
| Appointment Duration | 30 years (resigned 23 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Heathgate London NW11 7AN |
| Secretary Name | Mrs Meenal Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(21 years after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 13 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Heathgate London NW11 7AN |
Contact
| Website | kalair.co.uk |
|---|---|
| Telephone | 01279 871000 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 16 Heathgate London NW11 7AN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 98 at £1 | M&m Consolidated LTD 98.00% Ordinary |
|---|---|
| 2 at £1 | Trustees Of Romeera Foundation 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,722,087 |
| Cash | £3,310,789 |
| Current Liabilities | £276,904 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 July 2020 | Accounts for a small company made up to 30 September 2019 (6 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 4 July 2019 | Accounts for a small company made up to 30 September 2018 (6 pages) |
| 20 June 2019 | Appointment of Miss Meera Mehta as a director on 1 June 2019 (2 pages) |
| 11 March 2019 | Cessation of Meenal Mehta as a person with significant control on 13 September 2018 (1 page) |
| 11 March 2019 | Notification of Madhoo Mehta as a person with significant control on 13 September 2018 (2 pages) |
| 11 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 13 December 2018 | Termination of appointment of Meenal Mehta as a director on 13 September 2018 (1 page) |
| 13 December 2018 | Termination of appointment of Meenal Mehta as a secretary on 13 September 2018 (1 page) |
| 3 July 2018 | Accounts for a small company made up to 30 September 2017 (8 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 28 April 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
| 28 April 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
| 15 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 13 May 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 13 May 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 19 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 29 January 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
| 29 January 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
| 4 July 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
| 4 July 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
| 18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 7 June 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 7 June 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 15 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 15 December 2010 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 21 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 21 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 20 January 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 20 January 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 30 June 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 30 June 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 14 June 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 14 June 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 23 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 29 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 11 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 11 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 27 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 27 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 26 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 14 January 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 14 January 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 4 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 24 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 27 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 31 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 31 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 27 April 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 29 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 29 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 1 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 14 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 21 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 25 February 1970 | Incorporation (13 pages) |
| 25 February 1970 | Incorporation (13 pages) |