| Company Name | FN Aviation Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02673426 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1991(32 years, 4 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Name | Saveproof Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sara Fouad Zayat |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 14 May 1996(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 22 Tempon Street Engomi Nicosia Cyprus Foreign |
| Secretary Name | Vanessa Paspatis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(11 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 135 Randolph Avenue Ist Floor Front, Maida Vale London W9 1DN |
| Director Name | Mr Fouad Al Zayat |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 December 1992(1 year after company formation) |
| Appointment Duration | 11 years (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 22 Tempon Street Engomi Nicosia Foreign |
| Director Name | Mr Michael John Somers |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 December 1992(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 October 1995) |
| Role | Company Director |
| Correspondence Address | 59 Barrow Road London SW16 5PE |
| Secretary Name | Mr Michael John Somers |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 December 1992(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 October 1995) |
| Role | Company Director |
| Correspondence Address | 59 Barrow Road London SW16 5PE |
| Director Name | Roger Enever |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1995(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 24 June 1999) |
| Role | Company Director |
| Correspondence Address | 10 Ravenscroft Avenue London NW11 0RY |
| Secretary Name | Roger Enever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 June 1999) |
| Role | Company Director |
| Correspondence Address | 10 Ravenscroft Avenue London NW11 0RY |
| Director Name | Camille Al Salem |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 11 December 2002) |
| Role | Company Director |
| Correspondence Address | 1 Craigweil Drive Stanmore Middlesex HA7 4TT |
| Secretary Name | Camille Al Salem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 1 Craigweil Drive Stanmore Middlesex HA7 4TT |
| Director Name | William Lyndon Davies |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 July 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | 19 Westbury Road Warminster Wilts BA12 0AN |
| Director Name | Nigel Winfield |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 December 2002(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 July 2005) |
| Role | Aviator |
| Correspondence Address | 56 Athens Ave Larnaka 6023 Cyprus |
| Director Name | Michael John Somers |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 July 2004(12 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 30 June 2005) |
| Role | Company Director |
| Correspondence Address | 59 Barrow Road London SW16 5PE |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£209,811 |
| Cash | £1,191 |
| Current Liabilities | £259,261 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Application for striking-off (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 16 August 2005 | Director resigned (1 page) |
| 4 February 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 18 January 2005 | Return made up to 20/12/04; full list of members (2 pages) |
| 23 September 2004 | New director appointed (2 pages) |
| 23 September 2004 | Director resigned (1 page) |
| 8 March 2004 | Secretary's particulars changed (1 page) |
| 30 January 2004 | Return made up to 20/12/03; full list of members (2 pages) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | New secretary appointed (1 page) |
| 16 January 2003 | Return made up to 20/12/02; full list of members (3 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 20 February 2002 | Return made up to 20/12/01; full list of members (3 pages) |
| 11 February 2002 | Director's particulars changed (1 page) |
| 1 February 2002 | Director's particulars changed (1 page) |
| 20 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 February 2000 | Return made up to 20/12/99; full list of members (8 pages) |
| 7 February 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 August 1999 | Return made up to 20/12/98; full list of members (7 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 July 1999 | Secretary resigned (1 page) |
| 4 July 1999 | Director resigned (1 page) |
| 26 November 1998 | Return made up to 20/12/97; full list of members (7 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 June 1997 | Return made up to 20/12/96; full list of members (7 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 1 April 1996 | Director's particulars changed (2 pages) |
| 1 April 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 6 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 11 August 1995 | New director appointed (2 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 15 July 1994 | Return made up to 20/12/93; full list of members
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