Company NameXS Aviation Limited
Company StatusDissolved
Company Number02476633
CategoryPrivate Limited Company
Incorporation Date2 March 1990(34 years, 1 month ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)
Previous NameCurtis & Company (U.K.) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stephen Thomas Rimmer
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1992(2 years after company formation)
Appointment Duration16 years, 5 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4119 East Lake
Sammamish Parkway Se
Sammamish
Wa 98075
United States
Director NamePaul Frederick Newrick
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2001(11 years after company formation)
Appointment Duration7 years, 5 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden House
2 Vardens Road
London
SW11 1RH
Secretary NamePaul Frederick Newrick
NationalityBritish
StatusClosed
Appointed20 March 2002(12 years after company formation)
Appointment Duration6 years, 4 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden House
2 Vardens Road
London
SW11 1RH
Secretary NameWSM Services Limited (Corporation)
StatusClosed
Appointed05 June 1991(1 year, 3 months after company formation)
Appointment Duration17 years, 2 months (closed 13 August 2008)
Correspondence AddressWsm Pinnacle House
17-25 Hartfield Road Wimbledon
London
SW19 3SE
Director NameMichael Hugh Davis
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 05 April 1994)
RoleCompany Director
Correspondence Address23 Bathgate Road
London
SW19 5PW
Secretary NameDerek Rimmer
NationalityBritish
StatusResigned
Appointed02 March 1992(2 years after company formation)
Appointment Duration-1 years, 3 months (resigned 05 June 1991)
RoleCompany Director
Correspondence Address10 Woodway
Fulwood
Preston
Lancashire
PR2 3SJ
Secretary NameMr Leonardo Decabo
NationalitySpanish
StatusResigned
Appointed26 October 2001(11 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 20 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Genesis Close
Stanwell
Middlesex
TW19 7BE

Location

Registered AddressWsm Pinnacle House
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Financials

Year2014
Turnover£488,872
Gross Profit£486,091
Net Worth-£294,536
Current Liabilities£461,123

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
31 March 2008Application for striking-off (1 page)
12 March 2007Return made up to 02/03/07; full list of members (3 pages)
25 April 2006Return made up to 02/03/06; full list of members (3 pages)
7 February 2006Delivery ext'd 3 mth 31/03/05 (1 page)
28 May 2005Registered office changed on 28/05/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
12 April 2005Return made up to 02/03/05; full list of members (3 pages)
5 February 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
12 March 2004Return made up to 02/03/04; full list of members (3 pages)
12 March 2004Secretary's particulars changed;director's particulars changed (1 page)
4 February 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
10 September 2003Secretary's particulars changed;director's particulars changed (1 page)
4 March 2003Return made up to 02/03/03; full list of members (3 pages)
5 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
10 December 2002Director's particulars changed (1 page)
3 April 2002Secretary resigned (1 page)
3 April 2002New secretary appointed (2 pages)
11 March 2002Return made up to 02/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 2002Full accounts made up to 31 March 2001 (11 pages)
8 November 2001New secretary appointed (2 pages)
8 November 2001New director appointed (3 pages)
8 June 2001Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
21 March 2001Return made up to 02/03/01; full list of members (6 pages)
30 January 2001Company name changed curtis & company (U.K.) LIMITED\certificate issued on 30/01/01 (2 pages)
23 September 2000Particulars of mortgage/charge (3 pages)
13 March 2000Return made up to 02/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 February 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
11 February 2000Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
1 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
14 April 1999Return made up to 02/03/99; no change of members (4 pages)
31 March 1999Particulars of mortgage/charge (3 pages)
7 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
7 November 1998Particulars of mortgage/charge (3 pages)
2 February 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
30 December 1997Registered office changed on 30/12/97 from: derwent house 35 south park road london SW19 8RR (2 pages)
14 March 1997Return made up to 02/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
7 March 1996Return made up to 02/03/96; no change of members (4 pages)
5 October 1995Particulars of mortgage/charge (4 pages)