CEE Airport Development Limited

Company Name	CEE Airport Development Limited
Company Status	Dissolved
Company Number	05564947
Category	Private Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Laszlo Foldi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Hungarian
Status	Closed
Appointed	07 September 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 July 2014)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	U.27 Bivalayos Budapest H-1039 Hungary

Director Name	Mr Antony Kurt Bryans
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	Jersey
Correspondence Address	1 Grouville Park Grouville Jersey JE3 9BE

Director Name	Mrs Michelle Clark
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	La Caleta La Rue De Fauvic, Grouville Jersey Channel Islands JE3 9BQ

Director Name	Mr Michael John Lezala
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	Jersey, Channel Islands
Correspondence Address	Mole End 1 Clos De La Porte La Rue De Cambrai Trinity Jersey JE3 5AL

Director Name	Corpman (UK) Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	21 Saint Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2011)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at €1	Breema International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£147,117
Cash	£229
Current Liabilities	£12,138

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
19 December 2012	Compulsory strike-off action has been suspended (1 page)
19 December 2012	Compulsory strike-off action has been suspended (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
10 October 2012	Appointment of Laszlo Foldi as a director (3 pages)
10 October 2012	Appointment of Laszlo Foldi as a director (3 pages)
20 September 2012	Termination of appointment of Michelle Clark as a director (2 pages)
20 September 2012	Termination of appointment of Michael Lezala as a director (2 pages)
20 September 2012	Termination of appointment of Antony Bryans as a director (2 pages)
20 September 2012	Termination of appointment of Michael Lezala as a director (2 pages)
20 September 2012	Termination of appointment of Antony Bryans as a director (2 pages)
20 September 2012	Termination of appointment of Michelle Clark as a director (2 pages)
21 December 2011	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
21 December 2011	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
15 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-15 EUR 1 (6 pages)
15 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-15 EUR 1 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
2 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
12 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
12 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
12 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
24 September 2008	Director appointed michael john lezala (3 pages)
24 September 2008	Director appointed michael john lezala (3 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 November 2007	Return made up to 15/09/07; full list of members (2 pages)
2 November 2007	Return made up to 15/09/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 October 2006	Return made up to 15/09/06; full list of members (2 pages)
31 October 2006	Return made up to 15/09/06; full list of members (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	New director appointed (2 pages)
15 September 2005	Incorporation (33 pages)
15 September 2005	Incorporation (33 pages)

CEE Airport Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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