| Company Name | Independent Aviation Advisory Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06775157 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hans Benedict Olsen |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 3-5 Jardin De Curling Route De Marigny Crans Montana Valais Switzerland |
| Director Name | Mr John Charles Wollner |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Eden Drive Headington Oxford Oxfordshire OX3 0AB |
Location
| Registered Address | 31 Somerset House Somerset Road Wimbledon SW19 5JA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Hans Benedict Olsen 50.00% Ordinary |
|---|---|
| 10 at £1 | John Charles Wollner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 20 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 9 December 2011 | Termination of appointment of John Charles Wollner as a director on 9 December 2011 (1 page) |
| 9 December 2011 | Termination of appointment of John Wollner as a director (1 page) |
| 7 December 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 7 December 2011 (1 page) |
| 20 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 April 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 17 April 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Mr Hans Benedict Olsen on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Hans Benedict Olsen on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr John Charles Wollner on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr John Charles Wollner on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Hans Benedict Olsen on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr John Charles Wollner on 9 March 2010 (2 pages) |
| 17 December 2008 | Incorporation (15 pages) |
| 17 December 2008 | Incorporation (15 pages) |