| Company Name | Global Aviation Investments Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05811720 |
| Category | Public Limited Company |
| Incorporation Date | 10 May 2006(18 years ago) |
| Dissolution Date | 19 June 2012 (11 years, 11 months ago) |
| Previous Name | Jambi Coal Plc |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kamran Bahmani |
|---|---|
| Date of Birth | June 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 June 2012) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 2 Mayfield Gardens Hanwell London W7 3RH |
| Director Name | Maryam Reissi |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 01 December 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 June 2012) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mayfield Gardens Hanwell London W7 3RH |
| Secretary Name | Maryam Reissi |
|---|---|
| Nationality | Iranian |
| Status | Closed |
| Appointed | 01 December 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 June 2012) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mayfield Gardens Hanwell London W7 3RH |
| Director Name | Sheikh Taleb Saqer Alqassemi |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | UAE |
| Status | Closed |
| Appointed | 16 January 2008(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Strangways Terrace Kensington London W14 8NE |
| Director Name | Mr Richard Andrew Marquis Healey |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stourview Candy's Lane Corfe Mullen Wimborne Dorset BH21 3EF |
| Director Name | Mr Abdul Khader Mohamed Ismail |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kings Ride Penn High Wycombe Bucks HP10 8BJ |
| Director Name | Mr Abdul Khader Mohamed Ismail |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Kings Ride Penn High Wycombe Bucks HP10 8BJ |
| Director Name | Mr Bahman Daneshmand |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(1 year, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 10 February 2011) |
| Role | Aviation Consultant |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 29 Kingston Hill Kingston Upon Thames Surrey KT2 7PW |
| Secretary Name | Mr Bahman Daneshmand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(1 year, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 10 February 2011) |
| Role | Aviation Consultant |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 29 Kingston Hill Kingston Upon Thames Surrey KT2 7PW |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Director Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 2 Mayfield Gardens London W7 3RH |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Hobbayne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2012 | Application to strike the company off the register (3 pages) |
| 24 February 2012 | Application to strike the company off the register (3 pages) |
| 3 March 2011 | Termination of appointment of Bahman Daneshmand as a secretary (1 page) |
| 3 March 2011 | Termination of appointment of Bahman Daneshmand as a secretary (1 page) |
| 3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 10 February 2011 | Termination of appointment of Bahman Daneshmand as a director (1 page) |
| 10 February 2011 | Director's details changed for Sheikh Taleb Saqer Alqassemi on 30 September 2010 (2 pages) |
| 10 February 2011 | Termination of appointment of Bahman Daneshmand as a director (1 page) |
| 10 February 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 10 February 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 10 February 2011 | Director's details changed for Sheikh Taleb Saqer Alqassemi on 30 September 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Maryam Reissi on 30 September 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Maryam Reissi on 30 September 2010 (2 pages) |
| 10 February 2011 | Termination of appointment of Bahman Daneshmand as a director (1 page) |
| 10 February 2011 | Termination of appointment of Bahman Daneshmand as a director (1 page) |
| 15 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 21 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 19 August 2008 | Accounts made up to 31 May 2008 (2 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 4 June 2008 | Appointment terminated director abdul ismail (1 page) |
| 4 June 2008 | Appointment Terminated Director abdul ismail (1 page) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 20 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2008 | Ad 31/12/07--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 1 February 2008 | Ad 31/12/07--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 16 January 2008 | Company name changed jambi coal PLC\certificate issued on 16/01/08 (2 pages) |
| 16 January 2008 | Company name changed jambi coal PLC\certificate issued on 16/01/08 (2 pages) |
| 10 September 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 10 September 2007 | Location of debenture register (1 page) |
| 10 September 2007 | Location of register of members (1 page) |
| 10 September 2007 | Location of register of members (1 page) |
| 10 September 2007 | Location of debenture register (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 8 trinity lane london EC4V 2AN (1 page) |
| 10 September 2007 | New director appointed (1 page) |
| 10 September 2007 | New director appointed (1 page) |
| 10 September 2007 | New director appointed (1 page) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 8 trinity lane london EC4V 2AN (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | New director appointed (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 26 July 2006 | Ad 04/07/06--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages) |
| 26 July 2006 | Resolutions
|
| 26 July 2006 | S-div 04/07/06 (1 page) |
| 26 July 2006 | Ad 04/07/06--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages) |
| 26 July 2006 | S-div 04/07/06 (1 page) |
| 26 July 2006 | Resolutions
|
| 26 July 2006 | Nc inc already adjusted 04/07/06 (2 pages) |
| 26 July 2006 | Nc inc already adjusted 04/07/06 (2 pages) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | New director appointed (3 pages) |
| 11 July 2006 | New director appointed (3 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 11 July 2006 | Secretary resigned;director resigned (1 page) |
| 11 July 2006 | New director appointed (3 pages) |
| 11 July 2006 | Secretary resigned;director resigned (1 page) |
| 11 July 2006 | New director appointed (3 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 11 July 2006 | Director resigned (1 page) |
| 5 July 2006 | Certificate of authorisation to commence business and borrow (2 pages) |
| 5 July 2006 | Certificate of authorisation to commence business and borrow (2 pages) |
| 5 July 2006 | Application to commence business (2 pages) |
| 10 May 2006 | Incorporation (15 pages) |
| 10 May 2006 | Incorporation (15 pages) |