| Company Name | Gest Air Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05715094 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
Directors
| Director Name | Michael Beck |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Liechtenstein |
| Status | Closed |
| Appointed | 13 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 November 2010) |
| Role | Company Director |
| Correspondence Address | Badstrasse 17a Sevelen 9475 |
| Secretary Name | Michael Beck |
|---|---|
| Nationality | Liechtenstein |
| Status | Closed |
| Appointed | 13 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 November 2010) |
| Role | Company Director |
| Correspondence Address | Badstrasse 17a Sevelen 9475 |
| Director Name | Silvia Beatriz Gallo |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Status | Closed |
| Appointed | 27 April 2009(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 November 2010) |
| Role | Company Director |
| Correspondence Address | Ave Italia Edificio Villa Magna #4 Punta Paitilla Panama City Panama |
| Director Name | Heinz Hefti |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 27 April 2009(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 November 2010) |
| Role | Company Director |
| Correspondence Address | Madliweg 5 Werdenberg 9470 Switzerland |
| Director Name | Mr William Jeremy Patrick Awenat |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chapel Close Silverstone Northamptonshire NN12 8DW |
| Director Name | Colin Gordon Reid |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 189 Rushton Road Desborough Kettering Northamptonshire NN14 2QB |
| Secretary Name | Colin Gordon Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 189 Rushton Road Desborough Kettering Northamptonshire NN14 2QB |
| Director Name | Christian Verling |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Liechtenstein |
| Status | Resigned |
| Appointed | 13 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 27 April 2009) |
| Role | Company Director |
| Correspondence Address | Furst Franz Josef Strasse 105 Vaduz 9490 |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2010 | Application to strike the company off the register (4 pages) |
| 22 July 2010 | Application to strike the company off the register (4 pages) |
| 15 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 15 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 12 February 2010 | Director's details changed for Sylvia Beatriz Gallo on 1 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Sylvia Beatriz Gallo on 1 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Sylvia Beatriz Gallo on 1 January 2010 (2 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 5 May 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 1 May 2009 | Director appointed heinz hefti (1 page) |
| 1 May 2009 | Director appointed sylvia beatriz gallo (1 page) |
| 1 May 2009 | Director appointed heinz hefti (1 page) |
| 1 May 2009 | Director appointed sylvia beatriz gallo (1 page) |
| 30 April 2009 | Appointment terminated director christian verling (1 page) |
| 30 April 2009 | Appointment Terminated Director christian verling (1 page) |
| 23 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 23 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 20 March 2008 | Director's Change of Particulars / christian verling / 21/02/2008 / HouseName/Number was: , now: furst franz josef strasse 105; Street was: furst-franz-josef-strasse, now: (1 page) |
| 20 March 2008 | Director's change of particulars / christian verling / 21/02/2008 (1 page) |
| 14 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 25 July 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 25 July 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 9 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 9 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 12 July 2006 | Resolutions
|
| 12 July 2006 | Ad 23/06/06--------- £ si 129998@1=129998 £ ic 2/130000 (2 pages) |
| 12 July 2006 | £ nc 1000/250000 23/06/06 (1 page) |
| 12 July 2006 | £ nc 1000/250000 23/06/06 (1 page) |
| 12 July 2006 | Ad 23/06/06--------- £ si 129998@1=129998 £ ic 2/130000 (2 pages) |
| 12 July 2006 | Resolutions
|
| 16 June 2006 | New secretary appointed;new director appointed (1 page) |
| 16 June 2006 | Secretary resigned;director resigned (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: the business aviation centre sywell aerodrome sywell, northampton northants NN6 0BN (1 page) |
| 16 June 2006 | New director appointed (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | New director appointed (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: the business aviation centre sywell aerodrome sywell, northampton northants NN6 0BN (1 page) |
| 16 June 2006 | Secretary resigned;director resigned (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | New secretary appointed;new director appointed (1 page) |
| 20 February 2006 | Incorporation (17 pages) |
| 20 February 2006 | Incorporation (17 pages) |