Doric Aviation Ltd

Company Name	Doric Aviation Ltd
Company Status	Dissolved
Company Number	06748433
Category	Private Limited Company
Incorporation Date	13 November 2008(15 years, 6 months ago)
Dissolution Date	9 December 2014 (9 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	Martina Allinger
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	08 August 2014(5 years, 8 months after company formation)
Appointment Duration	4 months (closed 09 December 2014)
Role	Head Of Fund Management
Country of Residence	Germany
Correspondence Address	28 King Street London EC2V 8EH

Director Name	Mr Matthew Alexander Blessett
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Financier
Correspondence Address	Camelia House Tessa Yard Sangora Road London SW11 1RL

Director Name	Mr Paul Anthony Kent
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	28 King Street London EC2V 8EH

Secretary Name	Mr Ricardo Reuter
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	Stauferstrasse 9 Biblis 68647

Secretary Name	Mr Daniel Egli
Nationality	Swiss
Status	Resigned
Appointed	11 December 2008(4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2011)
Role	Financier
Correspondence Address	5 Royal Exchange Buildings London EC3V 3NL

Director Name	Mr Mark Lapidus
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2009(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 08 August 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	28 King Street London EC2V 8EH

Location

Registered Address	28 King Street London EC2V 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Doric Beteiligungs Holding Gmbh 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	Application to strike the company off the register (3 pages)
8 August 2014	Appointment of Martina Allinger as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of Paul Anthony Kent as a director on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 5 Royal Exchange Buildings London EC3V 3NL to 28 King Street London EC2V 8EH on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Mark Lapidus as a director on 8 August 2014 (1 page)
8 August 2014	Accounts made up to 30 September 2013 (2 pages)
8 August 2014	Registered office address changed from 5 Royal Exchange Buildings London EC3V 3NL to 28 King Street London EC2V 8EH on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Mark Lapidus as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Paul Anthony Kent as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Martina Allinger as a director on 8 August 2014 (2 pages)
16 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (3 pages)
30 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Director's details changed for Mr Paul Kent on 21 November 2012 (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Termination of appointment of Daniel Egli as a secretary on 2 August 2011 (1 page)
24 November 2011	Termination of appointment of Daniel Egli as a secretary on 2 August 2011 (1 page)
4 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
1 December 2009	Director's details changed for Mr Mark Lapidus on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mark Lapidus on 2 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Daniel Egli on 2 October 2009 (1 page)
1 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Secretary's details changed for Daniel Egli on 2 October 2009 (1 page)
2 July 2009	Director appointed mr mark lapidus (1 page)
1 July 2009	Appointment terminated director matthew blessett (1 page)
15 December 2008	Appointment terminated secretary ricardo reuter (1 page)
15 December 2008	Secretary appointed daniel egli (2 pages)
13 November 2008	Incorporation (14 pages)

Doric Aviation Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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