European Pilot Training Academy Limited

Company Name	European Pilot Training Academy Limited
Company Status	Dissolved
Company Number	04410193
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)
Dissolution Date	27 February 2014 (10 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Shahriar Peyami
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 February 2014)
Role	Aircraft Engineer
Country of Residence	United Kingdom
Correspondence Address	Two Ways Avenue Road Bray Maidenhead Berkshire SL6 1UG

Director Name	Mr Stephen John Read
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ

Secretary Name	Mary Frances Belcher
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	51 Bury Road Shillington Hitchin Hertfordshire SG5 3NY

Director Name	Graham Peter Austin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 week, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	15 Hampton Fields Oswestry SY11 1TL Wales

Director Name	Colin John Green
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	Pheasants Walk 8 The Hummicks Dock Lane Beaulieu Hampshire SO42 7YU

Secretary Name	Mr Stephen John Read
Nationality	British
Status	Resigned
Appointed	25 July 2003(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ

Director Name	Mr Maurice Charles Henry
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	11 Clonard Way Hatch End Middlesex HA5 4BT

Secretary Name	Mr Michael John Bradly Russell
Nationality	British
Status	Resigned
Appointed	01 December 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Close Great Wymondley Hitchin Hertfordshire SG4 7ET

Director Name	Mr Michael John Bradly Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lomg Close, Great Wymondley Hitchin Hertfordshire SG4 7ET

Director Name	Mr James Edward Hunter Smart
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(8 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Castleford Farm House Ford Salisbury Wiltshire SP4 6DX

Secretary Name	Mr James Edward Hunter Smart
Status	Resigned
Appointed	12 May 2010(8 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 July 2010)
Role	Company Director
Correspondence Address	Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR

Director Name	Mr Andrew Spencer Cruise
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(9 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR

Director Name	Mr Christopher Michael Leigh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(9 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR

Secretary Name	Mr Simon Andrew Watkins
Status	Resigned
Appointed	13 July 2011(9 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 October 2011)
Role	Company Director
Correspondence Address	Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

242.6k at £1	Cabair Group LTD 70.81% Deferred
100k at £1	World Aviation Holdings LTD 29.19% Deferred
2 at £1	World Aviation Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£199,261
Cash	£21,784
Current Liabilities	£411,495

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 February 2014	Final Gazette dissolved following liquidation (1 page)
27 February 2014	Final Gazette dissolved following liquidation (1 page)
27 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
27 November 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
14 January 2013	Liquidators' statement of receipts and payments to 12 December 2012 (9 pages)
14 January 2013	Liquidators statement of receipts and payments to 12 December 2012 (9 pages)
14 January 2013	Liquidators' statement of receipts and payments to 12 December 2012 (9 pages)
25 January 2012	Statement of affairs with form 4.19 (10 pages)
25 January 2012	Statement of affairs with form 4.19 (10 pages)
19 December 2011	Appointment of a voluntary liquidator (1 page)
19 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2011	Registered office address changed from Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR United Kingdom on 19 December 2011 (2 pages)
19 December 2011	Appointment of a voluntary liquidator (1 page)
19 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-13 (1 page)
19 December 2011	Registered office address changed from Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR United Kingdom on 19 December 2011 (2 pages)
9 November 2011	Termination of appointment of Andrew Spencer Cruise as a director on 7 November 2011 (1 page)
9 November 2011	Termination of appointment of Andrew Cruise as a director (1 page)
24 October 2011	Termination of appointment of Simon Andrew Watkins as a secretary on 24 October 2011 (1 page)
24 October 2011	Termination of appointment of Simon Watkins as a secretary (1 page)
18 July 2011	Appointment of Mr Simon Andrew Watkins as a secretary (1 page)
18 July 2011	Appointment of Mr Simon Andrew Watkins as a secretary (1 page)
29 June 2011	Termination of appointment of Christopher Leigh as a director (1 page)
29 June 2011	Termination of appointment of Christopher Leigh as a director (1 page)
16 June 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 June 2011	Appointment of Mr Andrew Spencer Cruise as a director (2 pages)
10 June 2011	Appointment of Mr Christopher Michael Leigh as a director (2 pages)
10 June 2011	Termination of appointment of Stephen Read as a director (1 page)
10 June 2011	Appointment of Mr Christopher Michael Leigh as a director (2 pages)
10 June 2011	Termination of appointment of Stephen Read as a director (1 page)
10 June 2011	Appointment of Mr Andrew Spencer Cruise as a director (2 pages)
28 January 2011	Auditor's resignation (1 page)
28 January 2011	Auditor's resignation (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 342,628 (5 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 342,628 (5 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 342,628 (5 pages)
5 October 2010	Termination of appointment of James Hunter Smart as a secretary (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a director (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a secretary (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a director (1 page)
12 July 2010	Appointment of Mr James Edward Hunter Smart as a director (2 pages)
12 July 2010	Appointment of Mr James Edward Hunter Smart as a director (2 pages)
9 July 2010	Termination of appointment of Michael Bradly Russell as a director (1 page)
9 July 2010	Termination of appointment of Michael Bradly Russell as a secretary (1 page)
9 July 2010	Appointment of Mr James Edward Hunter Smart as a secretary (1 page)
9 July 2010	Termination of appointment of Michael Bradly Russell as a secretary (1 page)
9 July 2010	Appointment of Mr James Edward Hunter Smart as a secretary (1 page)
9 July 2010	Termination of appointment of Michael Bradly Russell as a director (1 page)
21 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
23 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
5 October 2009	Registered office address changed from the Cabair Building Elstree Aerodrome Elstree, Borehamwood Hertfordshire WD6 3AW on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from The Cabair Building Elstree Aerodrome Elstree, Borehamwood Hertfordshire WD6 3AW on 5 October 2009 (1 page)
5 October 2009	Appointment of Mr Shahriar Peyami as a director (2 pages)
5 October 2009	Registered office address changed from the Cabair Building Elstree Aerodrome Elstree, Borehamwood Hertfordshire WD6 3AW on 5 October 2009 (1 page)
5 October 2009	Appointment of Mr Shahriar Peyami as a director (2 pages)
4 June 2009	Ad 31/03/09 gbp si 342626@1=342626 gbp ic 342628/685254 (2 pages)
4 June 2009	Ad 31/03/09\gbp si 342626@1=342626\gbp ic 342628/685254\ (2 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (1 page)
9 April 2009	Ad 31/03/09 gbp si 342626@1=342626 gbp ic 2/342628 (2 pages)
9 April 2009	Ad 31/03/09\gbp si 342626@1=342626\gbp ic 2/342628\ (2 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2009	Return made up to 20/03/09; full list of members (3 pages)
6 April 2009	Return made up to 20/03/09; full list of members (3 pages)
24 March 2009	Director appointed mr michael john bradly russell (1 page)
24 March 2009	Director appointed mr michael john bradly russell (1 page)
23 March 2009	Appointment Terminated Secretary stephen read (1 page)
23 March 2009	Appointment Terminated Director maurice henry (1 page)
23 March 2009	Appointment terminated director maurice henry (1 page)
23 March 2009	Appointment terminated secretary stephen read (1 page)
27 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
16 January 2009	Secretary appointed michael john bradly russell (1 page)
16 January 2009	Secretary appointed michael john bradly russell (1 page)
15 April 2008	Return made up to 20/03/08; full list of members (3 pages)
15 April 2008	Return made up to 20/03/08; full list of members (3 pages)
14 April 2008	Director and secretary's change of particulars / stephen read / 01/04/2008 (2 pages)
14 April 2008	Director and Secretary's Change of Particulars / stephen read / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: bh (2 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Return made up to 20/03/07; full list of members (2 pages)
10 August 2007	Return made up to 20/03/07; full list of members (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
18 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
18 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
27 March 2006	Return made up to 20/03/06; full list of members (2 pages)
27 March 2006	Return made up to 20/03/06; full list of members (2 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
13 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
13 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
5 April 2005	Return made up to 20/03/05; full list of members (7 pages)
5 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
2 December 2003	Accounts made up to 31 October 2002 (12 pages)
2 December 2003	Full accounts made up to 31 October 2002 (12 pages)
26 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
26 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
8 May 2003	Return made up to 05/04/03; full list of members (7 pages)
8 May 2003	Return made up to 05/04/03; full list of members (7 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
17 April 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
17 April 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
12 April 2002	New director appointed (3 pages)
12 April 2002	New director appointed (3 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
5 April 2002	Incorporation (19 pages)
5 April 2002	Incorporation (19 pages)

European Pilot Training Academy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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