Systra Aviation Limited

Company Name	Systra Aviation Limited
Company Status	Dissolved
Company Number	03857367
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 7 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Morgan
Status	Closed
Appointed	25 May 2018(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 25 October 2022)
Role	Company Director
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Director Name	Mr Andrew James McNaughton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2018(18 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Director Name	Mr Henri Vergnaux
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	12 June 2018(18 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 October 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Director Name	Mr Jonathan Michael Mears
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2018(18 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Director Name	Mr SÃ‰Bastien Dupont
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Closed
Appointed	08 March 2019(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 25 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Director Name	Vincent Depondt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 15 July 2003)
Role	Financial Manager
Correspondence Address	29 Rue Altat Sarraut Versailles 78000

Director Name	Michel Rene Leboeuf
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 October 2000)
Role	Engineer
Correspondence Address	11 Bis Rue Jean Darboux Saint Remy Les Chevreuse 78470

Director Name	Andre Leboucher
Date of Birth	February 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 October 2000)
Role	Project Manager
Correspondence Address	10 Pelican Wharf 58 Wapping Wall London E1 9SL

Director Name	Catherine Renault
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 October 2000)
Role	Administrative Manager
Correspondence Address	Flat 9 Vestry Court 5 Monck Street London SW1P 2BW

Secretary Name	Catherine Renault
Nationality	French
Status	Resigned
Appointed	01 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 October 2000)
Role	Administrative Manager
Correspondence Address	Flat 9 Vestry Court 5 Monck Street London SW1P 2BW

Director Name	Alain Esteve
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2000(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2005)
Role	Vice President
Correspondence Address	3 Square Lagarde Paris 75005 Foreign

Secretary Name	Brian John Lester Sheriff
Nationality	British
Status	Resigned
Appointed	11 October 2000(1 year after company formation)
Appointment Duration	9 years (resigned 13 October 2009)
Role	Accountant
Correspondence Address	Barcroft House Littlewick Road Woking Surrey GU21 2JU

Director Name	Jean Claude Roynier
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2005(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 June 2008)
Role	Company Director
Correspondence Address	69 B15,Av.Des Bonshommes L'Isle. Adam 95290 France

Director Name	Mr Andrew Nicholas Boagey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 June 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	89 Ashcombe Road Dorking Surrey RH4 1LX

Secretary Name	John Evan Roberts
Nationality	British
Status	Resigned
Appointed	13 October 2009(10 years after company formation)
Appointment Duration	7 years, 4 months (resigned 10 February 2017)
Role	Company Director
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Mr Pascal Mercier
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2014(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 11 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Dukes Court Duke Street Woking Surrey GU21 5BH

Secretary Name	Mr Daniel Ventham
Status	Resigned
Appointed	10 February 2017(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 December 2017)
Role	Company Director
Correspondence Address	C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH

Director Name	Mr Mustapha Laaboudi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2018(18 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 5 Old Bailey London EC4M 7BA

Director Name	Mr Ian Samuel Bayes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Old Bailey London EC4M 7BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	systra.co.uk
Telephone	01483 728051
Telephone region	Guildford

Location

Registered Address	3rd Floor, 1 Carey Lane London EC2V 8AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

10k at £1	Systra Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

11 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 April 2002

Delivered on: 12 April 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
19 August 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
9 August 2022	First Gazette notice for voluntary strike-off (1 page)
2 August 2022	Application to strike the company off the register (2 pages)
26 November 2021	Registered office address changed from 3rd Floor 5 Old Bailey London EC4M 7BA England to 3rd Floor, 1 Carey Lane London EC2V 8AE on 26 November 2021 (1 page)
18 November 2021	Satisfaction of charge 1 in full (1 page)
13 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (23 pages)
11 February 2021	Full accounts made up to 31 December 2019 (24 pages)
20 January 2021	All of the property or undertaking has been released from charge 1 (2 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Ian Samuel Bayes as a director on 3 December 2019 (1 page)
23 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (21 pages)
21 March 2019	Appointment of Mr SÃ©bastien Dupont as a director on 8 March 2019 (2 pages)
28 February 2019	Termination of appointment of Mustapha Laaboudi as a director on 28 February 2019 (1 page)
7 December 2018	Full accounts made up to 31 December 2017 (17 pages)
13 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England to 3rd Floor 5 Old Bailey London EC4M 7BA on 3 July 2018 (1 page)
22 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21 (3 pages)
13 June 2018	Appointment of Mr Henri Vergnaux as a director on 12 June 2018 (2 pages)
13 June 2018	Appointment of Mr Jonathan Michael Mears as a director on 12 June 2018 (2 pages)
13 June 2018	Appointment of Mr Mustapha Laaboudi as a director on 12 June 2018 (2 pages)
13 June 2018	Appointment of Mr Ian Samuel Bayes as a director on 12 June 2018 (2 pages)
11 June 2018	Termination of appointment of Pascal Mercier as a director on 11 June 2018 (1 page)
11 June 2018	Appointment of Mr Andrew James Mcnaughton as a director on 11 June 2018 (2 pages)
25 May 2018	Appointment of Mr Paul Morgan as a secretary on 25 May 2018 (2 pages)
3 January 2018	Termination of appointment of Daniel Ventham as a secretary on 14 December 2017 (1 page)
3 January 2018	Termination of appointment of Daniel Ventham as a secretary on 14 December 2017 (1 page)
24 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
22 February 2017	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH on 22 February 2017 (1 page)
10 February 2017	Termination of appointment of John Evan Roberts as a secretary on 10 February 2017 (1 page)
10 February 2017	Appointment of Mr Daniel Ventham as a secretary on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Daniel Ventham as a secretary on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of John Evan Roberts as a secretary on 10 February 2017 (1 page)
3 January 2017	Confirmation statement made on 12 October 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 12 October 2016 with updates (5 pages)
8 November 2016	Full accounts made up to 31 December 2015 (16 pages)
8 November 2016	Full accounts made up to 31 December 2015 (16 pages)
23 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 (3 pages)
23 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (3 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
13 June 2014	Termination of appointment of Andrew Boagey as a director (2 pages)
13 June 2014	Appointment of Pascal Mercier as a director (3 pages)
13 June 2014	Appointment of Pascal Mercier as a director (3 pages)
13 June 2014	Termination of appointment of Andrew Boagey as a director (2 pages)
31 December 2013	Company name changed systra LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (3 pages)
31 December 2013	Change of name notice (2 pages)
31 December 2013	Change of name notice (2 pages)
31 December 2013	Company name changed systra LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (3 pages)
21 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (3 pages)
21 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
19 October 2011	Director's details changed for Andrew Nicholas Boagey on 12 October 2011 (2 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Andrew Nicholas Boagey on 12 October 2011 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
7 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
7 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
10 December 2009	Appointment of John Evan Roberts as a secretary (3 pages)
10 December 2009	Appointment of John Evan Roberts as a secretary (3 pages)
8 December 2009	Termination of appointment of Brian Sheriff as a secretary (2 pages)
8 December 2009	Termination of appointment of Brian Sheriff as a secretary (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2008	Return made up to 12/10/08; full list of members (3 pages)
31 October 2008	Return made up to 12/10/08; full list of members (3 pages)
26 August 2008	Full accounts made up to 31 December 2007 (14 pages)
26 August 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Appointment terminated director jean roynier (1 page)
3 July 2008	Director appointed andrew nicholas boagey (2 pages)
3 July 2008	Director appointed andrew nicholas boagey (2 pages)
3 July 2008	Appointment terminated director jean roynier (1 page)
15 November 2007	Return made up to 12/10/07; full list of members (6 pages)
15 November 2007	Return made up to 12/10/07; full list of members (6 pages)
1 June 2007	Full accounts made up to 31 December 2006 (15 pages)
1 June 2007	Full accounts made up to 31 December 2006 (15 pages)
14 May 2007	Registered office changed on 14/05/07 from: mva house, victoria way woking surrey GU21 6DD (1 page)
14 May 2007	Registered office changed on 14/05/07 from: mva house, victoria way woking surrey GU21 6DD (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
26 October 2006	Return made up to 12/10/06; full list of members (6 pages)
26 October 2006	Return made up to 12/10/06; full list of members (6 pages)
27 October 2005	Return made up to 12/10/05; full list of members (6 pages)
27 October 2005	Return made up to 12/10/05; full list of members (6 pages)
26 August 2005	Registered office changed on 26/08/05 from: mva house victoria way woking surrey GU21 1DD (1 page)
26 August 2005	Registered office changed on 26/08/05 from: mva house victoria way woking surrey GU21 1DD (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
25 June 2005	Full accounts made up to 31 December 2004 (12 pages)
25 June 2005	Full accounts made up to 31 December 2004 (12 pages)
21 October 2004	Return made up to 12/10/04; full list of members (6 pages)
21 October 2004	Return made up to 12/10/04; full list of members (6 pages)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
18 October 2003	Return made up to 12/10/03; full list of members (6 pages)
18 October 2003	Return made up to 12/10/03; full list of members (6 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
11 June 2003	Full accounts made up to 31 December 2002 (12 pages)
11 June 2003	Full accounts made up to 31 December 2002 (12 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
21 October 2002	Return made up to 12/10/02; full list of members (7 pages)
21 October 2002	Return made up to 12/10/02; full list of members (7 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Secretary's particulars changed (1 page)
24 January 2002	Secretary's particulars changed (1 page)
11 October 2001	Return made up to 12/10/01; full list of members (6 pages)
11 October 2001	Return made up to 12/10/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 June 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
25 June 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
27 February 2001	Nc inc already adjusted 06/02/01 (1 page)
27 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 2001	Ad 12/02/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
27 February 2001	Nc inc already adjusted 06/02/01 (1 page)
27 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 2001	Ad 12/02/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
28 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
28 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
13 December 1999	Company name changed nowvalue LIMITED\certificate issued on 14/12/99 (2 pages)
13 December 1999	Company name changed nowvalue LIMITED\certificate issued on 14/12/99 (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 November 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
12 October 1999	Incorporation (13 pages)
12 October 1999	Incorporation (13 pages)