| Company Name | Cuisine Air International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05832218 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2006(17 years, 10 months ago) |
| Dissolution Date | 7 November 2014 (9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Anthony Ellison |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 332 Churchill Way London Biggin Hill Airport, Biggin Hill Tonbridge Kent TN16 3BN |
| Director Name | Deborah Fowler |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 November 2014) |
| Role | Corporate Aviation |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Melody Road Biggin Hill Kent TN16 3PL |
| Director Name | Maithri Priyanga Samaradivakara |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 November 2014) |
| Role | Business Aviation |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Murillo Road London SE13 5QQ |
| Secretary Name | Martin Gerald Job |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Frith Park East Grinstead West Sussex RH19 2BU |
| Director Name | Nicholas John Hill |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 May 2010) |
| Role | Corporate Aviation |
| Country of Residence | England |
| Correspondence Address | 38 Farm Road Old Woking Surrey GU22 9HL |
| Director Name | David Charles Newcomb |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 May 2010) |
| Role | Company Director |
| Correspondence Address | The Long House 33 Station Road Hurst Green East Sussex TN19 7PL |
| Director Name | Mr Kevin John Paget |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kensington Gardens Kingston Surrey KT1 2JU |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Anthony Ellison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,344 |
| Cash | £9,002 |
| Current Liabilities | £238,375 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 August 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 24 May 2013 | Notice of completion of voluntary arrangement (11 pages) |
| 15 June 2012 | Resolutions
|
| 15 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2012 | Statement of affairs with form 4.19 (10 pages) |
| 22 May 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2012 (16 pages) |
| 11 October 2011 | Termination of appointment of Martin Job as a secretary (2 pages) |
| 30 August 2011 | Insolvency:supervisor's annual report for form 1.3 (15 pages) |
| 13 April 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2011 (17 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 February 2011 | Amended accounts made up to 30 June 2009 (6 pages) |
| 13 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 13 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 July 2010 | Director's details changed for Maithri Priyanga Samaradivakara on 30 May 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Anthony Ellison on 30 May 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Deborah Fowler on 30 May 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 25 May 2010 | Termination of appointment of Nicholas Hill as a director (1 page) |
| 25 May 2010 | Termination of appointment of David Newcomb as a director (1 page) |
| 25 May 2010 | Termination of appointment of Kevin Paget as a director (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 April 2010 | Registered office address changed from 332 Churchill Way London Biggin Hill Airport Biggin Hill, Tonbridge Kent TN16 3BN on 7 April 2010 (2 pages) |
| 7 April 2010 | Registered office address changed from 332 Churchill Way London Biggin Hill Airport Biggin Hill, Tonbridge Kent TN16 3BN on 7 April 2010 (2 pages) |
| 7 April 2010 | End of moratorium (1 page) |
| 7 April 2010 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 4 March 2010 | Commencement of moratorium (1 page) |
| 30 July 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 9 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 4 April 2009 | Director appointed nicholas john hill (2 pages) |
| 25 March 2009 | Director appointed kevin john paget (2 pages) |
| 25 March 2009 | Director appointed deborah prudence fowler (2 pages) |
| 25 March 2009 | Director appointed maithri priyanga samaradivakara (2 pages) |
| 25 March 2009 | Director appointed david charles newcomb (3 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 August 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 February 2008 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 31 July 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 17 April 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Particulars of mortgage/charge (7 pages) |
| 30 May 2006 | Incorporation (17 pages) |