Cyprus Aviation Services Limited

Company Name	Cyprus Aviation Services Limited
Company Status	Dissolved
Company Number	05610383
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 5 months ago)
Dissolution Date	26 September 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr James Aitchison Beveridge
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 La Tourne Gardens Orpington Kent BR6 8EJ

Director Name	Mr David Harry Millham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Maltese Road Chelmsford Essex CM1 2PA

Director Name	Thomas Quinn
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bedford Street Woburn Milton Keynes MK17 9QB

Secretary Name	Mr David Harry Millham
Nationality	British
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Maltese Road Chelmsford Essex CM1 2PA

Director Name	Charles Andrew Popplestone
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2005(1 week, 2 days after company formation)
Appointment Duration	8 years, 10 months (closed 26 September 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	101 Ridley Road Bromley Kent BR2 0EU

Director Name	Mustafa Kemal Ebgu
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British And Turkish
Status	Closed
Appointed	21 November 2007(2 years after company formation)
Appointment Duration	6 years, 10 months (closed 26 September 2014)
Role	Commercial Director
Country of Residence	Turkey
Correspondence Address	3 Kobklucyftlyk Guner Turkmen Sokak Dayreg Kat 4 Mersin 10 Lafkoba Turkey

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £0.1	George Meyrick 7.14% Ordinary
30k at £0.1	James Aitchison Beveridge 42.86% Ordinary
2.3k at £0.1	Charles Andrew Popplestone 3.21% Ordinary
2.3k at £0.1	David Harry Millham 3.21% Ordinary
2.3k at £0.1	Mustafa Ebgu 3.21% Ordinary
2.3k at £0.1	Thomas Quinn 3.21% Ordinary
2.3k at £0.1	William Hilditch 3.21% Ordinary
12.5k at £0.1	R R & B LTD 17.86% Ordinary
11.3k at £0.1	Robert Rees 16.07% Ordinary

Financials

Year	2014
Net Worth	-£361,000
Cash	£5,000

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 September 2014	Final Gazette dissolved following liquidation (1 page)
26 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
4 February 2014	Liquidators' statement of receipts and payments to 19 December 2013 (11 pages)
4 February 2014	Liquidators statement of receipts and payments to 19 December 2013 (11 pages)
24 January 2013	Liquidators statement of receipts and payments to 21 December 2012 (8 pages)
24 January 2013	Liquidators' statement of receipts and payments to 21 December 2012 (8 pages)
15 February 2012	Liquidators statement of receipts and payments to 21 December 2011 (9 pages)
15 February 2012	Liquidators' statement of receipts and payments to 21 December 2011 (9 pages)
4 January 2011	Registered office address changed from 42 Maltese Road Chelmsford Essex CM1 2PA on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from 42 Maltese Road Chelmsford Essex CM1 2PA on 4 January 2011 (2 pages)
31 December 2010	Statement of affairs with form 4.19 (5 pages)
31 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 December 2010	Appointment of a voluntary liquidator (2 pages)
29 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 7,000 (9 pages)
29 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 7,000 (9 pages)
28 November 2010	Director's details changed for Mustafa Kemal Ebgu on 3 November 2009 (2 pages)
28 November 2010	Director's details changed for James Aitchison Beveridge on 3 November 2009 (2 pages)
28 November 2010	Director's details changed for Thomas Quinn on 3 November 2009 (2 pages)
28 November 2010	Director's details changed for Charles Andrew Popplestone on 3 November 2009 (2 pages)
28 November 2010	Director's details changed for Thomas Quinn on 3 November 2009 (2 pages)
28 November 2010	Director's details changed for Charles Andrew Popplestone on 3 November 2009 (2 pages)
28 November 2010	Director's details changed for Mustafa Kemal Ebgu on 3 November 2009 (2 pages)
28 November 2010	Director's details changed for James Aitchison Beveridge on 3 November 2009 (2 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (1 page)
25 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
15 December 2009	Annual return made up to 2 November 2008 with a full list of shareholders (8 pages)
15 December 2009	Annual return made up to 2 November 2008 with a full list of shareholders (8 pages)
4 September 2009	Total exemption full accounts made up to 30 November 2008 (3 pages)
29 May 2009	Total exemption full accounts made up to 30 November 2007 (3 pages)
21 January 2009	Return made up to 02/11/08; full list of members (5 pages)
5 December 2008	Registered office changed on 05/12/2008 from 8TH floor (tlp) aldwych house aldwych london WC2B 4HN (1 page)
18 August 2008	Director appointed mustafa kemal ebgu (2 pages)
28 July 2008	Ad 10/05/08\gbp si [email protected]=6900\gbp ic 100/7000\ (3 pages)
28 July 2008	S-div (1 page)
28 July 2008	Resolutions RES13 ‐ Sub-division 19/02/2008 (1 page)
20 November 2007	Return made up to 02/11/07; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
1 June 2007	Nc inc already adjusted 20/04/07 (1 page)
1 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2006	Ad 01/06/06--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
5 December 2005	Ad 22/11/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
1 December 2005	New director appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
2 November 2005	Incorporation (21 pages)

Cyprus Aviation Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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