Markoss Aviation Limited

Company Name	Markoss Aviation Limited
Company Status	Dissolved
Company Number	02916846
Category	Private Limited Company
Incorporation Date	8 April 1994(30 years ago)
Dissolution Date	27 October 2010 (13 years, 6 months ago)
Previous Name	Nofield Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr James John Formolli
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2008(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 October 2010)
Role	Commercial Airline
Country of Residence	United Kingdom
Correspondence Address	Duckings Blackboys Uckfield East Sussex TN22 5JA

Secretary Name	Mr James John Formolli
Nationality	British
Status	Closed
Appointed	02 April 2008(13 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duckings Blackboys Uckfield East Sussex TN22 5JA

Director Name	Mr Graham Waters
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(3 weeks after company formation)
Appointment Duration	7 years (resigned 24 May 2001)
Role	Company Director
Correspondence Address	Church Farm Oast Church Hill Boughton Monchelsea Maidstone Kent ME17 4BU

Secretary Name	Beryl Maud Waters
Nationality	British
Status	Resigned
Appointed	29 April 1994(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	119 Burnt Oak Lane Sidcup Kent DA15 9DD

Director Name	Mr Christopher Richard Peter Stepto
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Office Bedlam Street Hurstpierpoint Sussex BN6 9EL

Secretary Name	Graham Waters
Nationality	British
Status	Resigned
Appointed	23 October 1998(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 August 1999)
Role	Company Director
Correspondence Address	Woodruff Bromley Green Road Upper Ruckinge Ashford Kent TN26 2EF

Secretary Name	Kim Louise Waters
Nationality	British
Status	Resigned
Appointed	06 August 1999(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 August 2000)
Role	Secretary
Correspondence Address	Woodruff Bromley Green Road, Ruckinge Ashford Kent TN26 2EF

Director Name	Mr Christopher Richard Peter Stepto
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Office Bedlam Street Hurstpierpoint Sussex BN6 9EL

Secretary Name	Gary Evans
Nationality	British
Status	Resigned
Appointed	22 August 2000(6 years, 4 months after company formation)
Appointment Duration	9 months (resigned 24 May 2001)
Role	Accountant
Correspondence Address	12 Stirling Road West Malling Kent ME19 4RD

Director Name	Mrs Lynne Patricia Tucker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2003)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Blue Bell Barn Faversham Road Charing Ashford Kent TN27 0NR

Secretary Name	Mrs Lynne Patricia Tucker
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2003)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Blue Bell Barn Faversham Road Charing Ashford Kent TN27 0NR

Secretary Name	Mr Graham Waters
Nationality	British
Status	Resigned
Appointed	05 February 2003(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2004)
Role	Co Director
Correspondence Address	Church Farm Oast Church Hill Boughton Monchelsea Maidstone Kent ME17 4BU

Director Name	Mr Graham Waters
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 July 2008)
Role	Company Director
Correspondence Address	Church Farm Oast Church Hill Boughton Monchelsea Maidstone Kent ME17 4BU

Secretary Name	Kim Louise Waters
Nationality	British
Status	Resigned
Appointed	30 June 2004(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	Church Farm Oast Church Hill Boughton Monchelsea Kent ME17 4BU

Director Name	Mr Robert Warren Spence
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(13 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 August 2008)
Role	Air Transport
Country of Residence	England
Correspondence Address	23 Wilderness Road Guildford Surrey GU2 7QX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The Jet Centre Biggin Hill Airport Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,591,137
Current Liabilities	£3,054,034

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 October 2010	Final Gazette dissolved following liquidation (1 page)
27 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	Completion of winding up (1 page)
27 July 2010	Completion of winding up (1 page)
5 January 2009	Order of court to wind up (1 page)
5 January 2009	Order of court to wind up (1 page)
3 October 2008	Appointment Terminated Director robert spence (1 page)
3 October 2008	Appointment terminated director robert spence (1 page)
6 August 2008	Appointment terminated director graham waters (1 page)
6 August 2008	Appointment Terminated Director graham waters (1 page)
16 July 2008	Return made up to 08/04/08; full list of members (4 pages)
16 July 2008	Return made up to 08/04/08; full list of members (4 pages)
8 April 2008	Appointment Terminated Secretary kim waters (1 page)
8 April 2008	Appointment terminated secretary kim waters (1 page)
8 April 2008	Secretary appointed james john formolli (1 page)
8 April 2008	Secretary appointed james john formolli (1 page)
8 March 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 13 (9 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 May 2007	Return made up to 08/04/07; full list of members (2 pages)
1 May 2007	Return made up to 08/04/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 October 2006	Return made up to 08/04/06; full list of members (2 pages)
25 October 2006	Return made up to 08/04/06; full list of members (2 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2006	Particulars of mortgage/charge (4 pages)
6 March 2006	Particulars of mortgage/charge (4 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 April 2005	Return made up to 08/04/05; full list of members (6 pages)
12 April 2005	Return made up to 08/04/05; full list of members (6 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Director resigned (1 page)
29 May 2004	Particulars of mortgage/charge (3 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Return made up to 08/04/04; full list of members (6 pages)
18 May 2004	Return made up to 08/04/04; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 September 2003	Return made up to 08/04/03; full list of members (6 pages)
22 September 2003	Return made up to 08/04/03; full list of members (6 pages)
22 May 2003	Amending 882 iss 24/05/01 (2 pages)
22 May 2003	Amending 882 iss 24/05/01 (2 pages)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2003	New secretary appointed (1 page)
3 March 2003	New secretary appointed (1 page)
25 February 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Secretary resigned;director resigned (1 page)
25 January 2003	Secretary resigned;director resigned (1 page)
15 November 2002	Nc inc already adjusted 24/05/01 (1 page)
15 November 2002	Nc inc already adjusted 24/05/01 (1 page)
5 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2002	Ad 24/05/01--------- Â£ si 1700000@1 (2 pages)
5 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2002	Ad 24/05/01--------- Â£ si 1700000@1 (2 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
23 April 2002	Return made up to 08/04/02; full list of members (6 pages)
23 April 2002	Return made up to 08/04/02; full list of members (6 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
6 July 2001	New secretary appointed;new director appointed (2 pages)
6 July 2001	New secretary appointed;new director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: unit 1 airport industrial estate main road, biggin hill westerham kent TN16 3BW (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: unit 1 airport industrial estate main road, biggin hill westerham kent TN16 3BW (2 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
26 April 2001	Return made up to 08/04/01; full list of members (6 pages)
26 April 2001	Return made up to 08/04/01; full list of members (6 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
5 September 2000	Registered office changed on 05/09/00 from: douglas house east street tonbridge kent TN9 1HP (1 page)
5 September 2000	Registered office changed on 05/09/00 from: douglas house east street tonbridge kent TN9 1HP (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
17 May 2000	Full accounts made up to 31 December 1999 (14 pages)
17 May 2000	Full accounts made up to 31 December 1999 (14 pages)
5 April 2000	Return made up to 08/04/00; full list of members (6 pages)
5 April 2000	Return made up to 08/04/00; full list of members (6 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
16 June 1999	Particulars of mortgage/charge (4 pages)
16 June 1999	Particulars of mortgage/charge (4 pages)
25 May 1999	Full accounts made up to 31 December 1998 (14 pages)
25 May 1999	Full accounts made up to 31 December 1998 (14 pages)
8 April 1999	Return made up to 08/04/99; no change of members (4 pages)
8 April 1999	Return made up to 08/04/99; no change of members (4 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Return made up to 08/04/98; full list of members (6 pages)
17 April 1998	Return made up to 08/04/98; full list of members (6 pages)
9 September 1997	Full accounts made up to 30 April 1997 (11 pages)
9 September 1997	Full accounts made up to 30 April 1997 (11 pages)
18 August 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
18 August 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
6 May 1997	Return made up to 08/04/97; no change of members (4 pages)
6 May 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1997	Full accounts made up to 30 April 1996 (10 pages)
17 February 1997	Full accounts made up to 30 April 1996 (10 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Return made up to 08/04/96; no change of members (6 pages)
2 April 1996	Return made up to 08/04/96; no change of members (6 pages)
11 February 1996	Full accounts made up to 30 April 1995 (12 pages)
11 February 1996	Full accounts made up to 30 April 1995 (12 pages)
12 October 1995	Â£ nc 1000/41000 04/10/95 (1 page)
12 October 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
12 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
12 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
12 October 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
12 October 1995	Ad 29/04/95--------- Â£ si 40299@1=40299 Â£ ic 700/40999 (2 pages)
12 October 1995	Â£ nc 1000/41000 04/10/95 (1 page)
12 October 1995	Ad 29/04/95--------- Â£ si 40299@1=40299 Â£ ic 700/40999 (2 pages)
9 April 1995	Return made up to 08/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1995	Return made up to 08/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 June 1994	Particulars of mortgage/charge (3 pages)
4 June 1994	Particulars of mortgage/charge (3 pages)
25 May 1994	Ad 19/05/94--------- Â£ si 699@1=699 Â£ ic 2/701 (3 pages)
25 May 1994	Ad 19/05/94--------- Â£ si 699@1=699 Â£ ic 2/701 (3 pages)
9 May 1994	Company name changed\certificate issued on 09/05/94 (2 pages)
9 May 1994	Company name changed\certificate issued on 09/05/94 (2 pages)

Markoss Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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