Colton Aviation U.K. Limited

Company Name	Colton Aviation U.K. Limited
Company Status	Dissolved
Company Number	02098429
Category	Private Limited Company
Incorporation Date	10 February 1987(37 years, 2 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Ismail Mohammed Latiff
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(4 years, 4 months after company formation)
Appointment Duration	27 years, 11 months (closed 14 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Gordon Road Little Paxton Huntingdon Cambridgeshire PE19 6NU

Secretary Name	Meenamah Latiff
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gordon Road Little Paxton Huntingdon Cambridgeshire PE19 6NU

Director Name	Ismail Junior Latiff
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(21 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Gordon Road Little Paxton Cambs PE19 6NU

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£8,384
Cash	£8,113
Current Liabilities	£58,770

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 May 2019	Final Gazette dissolved following liquidation (1 page)
14 February 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
14 December 2018	Liquidators' statement of receipts and payments to 2 October 2018 (13 pages)
26 November 2018	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018 (2 pages)
10 December 2017	Liquidators' statement of receipts and payments to 2 October 2017 (19 pages)
13 December 2016	Liquidators' statement of receipts and payments to 2 October 2016 (16 pages)
13 December 2016	Liquidators' statement of receipts and payments to 2 October 2016 (16 pages)
9 December 2015	Liquidators' statement of receipts and payments to 2 October 2015 (12 pages)
9 December 2015	Liquidators' statement of receipts and payments to 2 October 2015 (12 pages)
9 December 2015	Liquidators statement of receipts and payments to 2 October 2015 (12 pages)
4 December 2014	Liquidators' statement of receipts and payments to 2 October 2014 (11 pages)
4 December 2014	Liquidators' statement of receipts and payments to 2 October 2014 (11 pages)
4 December 2014	Liquidators statement of receipts and payments to 2 October 2014 (11 pages)
4 December 2014	Liquidators statement of receipts and payments to 2 October 2014 (11 pages)
9 October 2013	Statement of affairs with form 4.19 (6 pages)
9 October 2013	Registered office address changed from 13 Station Road London N3 2SB on 9 October 2013 (1 page)
9 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 October 2013	Statement of affairs with form 4.19 (6 pages)
9 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 October 2013	Appointment of a voluntary liquidator (1 page)
9 October 2013	Registered office address changed from 13 Station Road London N3 2SB on 9 October 2013 (1 page)
9 October 2013	Appointment of a voluntary liquidator (1 page)
9 October 2013	Registered office address changed from 13 Station Road London N3 2SB on 9 October 2013 (1 page)
10 July 2013	Termination of appointment of Meenamah Latiff as a secretary (1 page)
10 July 2013	Termination of appointment of Meenamah Latiff as a secretary (1 page)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 2 (4 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 2 (4 pages)
6 June 2013	Termination of appointment of Ismail Latiff as a director (1 page)
6 June 2013	Termination of appointment of Ismail Latiff as a director (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
16 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Director Ismail Junior Latiff on 12 June 2010 (2 pages)
7 September 2010	Director's details changed for Director Ismail Junior Latiff on 12 June 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 August 2009	Return made up to 12/06/09; full list of members (4 pages)
25 August 2009	Return made up to 12/06/09; full list of members (4 pages)
18 March 2009	Registered office changed on 18/03/2009 from 5 gordon road little paxton cambridgeshire PE19 6NU (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 5 gordon road little paxton cambridgeshire PE19 6NU (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 November 2008	Director appointed director ismail junior latiff (1 page)
19 November 2008	Director appointed director ismail junior latiff (1 page)
8 July 2008	Return made up to 12/06/08; full list of members (3 pages)
8 July 2008	Return made up to 12/06/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 August 2007	Return made up to 12/06/07; full list of members (6 pages)
20 August 2007	Return made up to 12/06/07; full list of members (6 pages)
21 September 2006	Return made up to 12/06/06; full list of members (6 pages)
21 September 2006	Return made up to 12/06/06; full list of members (6 pages)
4 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 July 2005	Return made up to 12/06/05; full list of members (6 pages)
6 July 2005	Return made up to 12/06/05; full list of members (6 pages)
28 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 June 2004	Return made up to 12/06/04; full list of members (6 pages)
2 June 2004	Return made up to 12/06/04; full list of members (6 pages)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
1 July 2003	Return made up to 12/06/03; full list of members (6 pages)
1 July 2003	Return made up to 12/06/03; full list of members (6 pages)
24 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 June 2002	Return made up to 12/06/02; full list of members (6 pages)
26 June 2002	Return made up to 12/06/02; full list of members (6 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 July 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 June 2000	Return made up to 12/06/00; full list of members (6 pages)
22 June 2000	Return made up to 12/06/00; full list of members (6 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 June 1999	Return made up to 12/06/99; full list of members (6 pages)
29 June 1999	Return made up to 12/06/99; full list of members (6 pages)
8 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 June 1998	Return made up to 12/06/98; full list of members (5 pages)
8 June 1998	Return made up to 12/06/98; full list of members (5 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1997	Return made up to 12/06/97; full list of members (6 pages)
13 July 1997	Return made up to 12/06/97; full list of members (6 pages)
6 June 1996	Return made up to 12/06/96; no change of members (6 pages)
6 June 1996	Return made up to 12/06/96; no change of members (6 pages)
10 April 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 April 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
27 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 June 1995	Return made up to 12/06/95; no change of members (4 pages)
8 June 1995	Return made up to 12/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
10 February 1987	Incorporation (13 pages)
10 February 1987	Incorporation (13 pages)

Colton Aviation U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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