Company NameBarreto Aviation Limited
Company StatusDissolved
Company Number07000530
CategoryPrivate Limited Company
Incorporation Date25 August 2009(14 years, 7 months ago)
Dissolution Date11 April 2017 (6 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Director NameVenancio Barreto
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBrazilian
StatusClosed
Appointed25 August 2009(same day as company formation)
RoleAirline Pilot
Country of ResidenceEngland
Correspondence Address10 Atkins Square
Dalston Lane
London
E8 1FA
Director NameMrs Ela Jayendra Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Northumberland Road
North Harrow
Middlesex
HA2 7RA
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed25 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed25 August 2009(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressFinance House
77 Queens Road
Buckhurst Hill
Essex
IG9 5BW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Shareholders

50 at £1Carolina Barreto
50.00%
Ordinary
50 at £1Venancio Barreto
50.00%
Ordinary

Financials

Year2014
Net Worth£253
Cash£7,292
Current Liabilities£26,626

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
16 January 2017Application to strike the company off the register (3 pages)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 September 2015Director's details changed for Venancio Barreto on 1 January 2015 (2 pages)
9 September 2015Director's details changed for Venancio Barreto on 1 January 2015 (2 pages)
9 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 August 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
21 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 August 2010Director's details changed for Venancio Barreto on 25 August 2010 (2 pages)
25 August 2010Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
14 October 2009Appointment of Venancio Barreto as a director (2 pages)
26 August 2009Appointment terminated director bhardwaj corporate services LIMITED (1 page)
26 August 2009Appointment terminated secretary ashok bhardwaj (1 page)
26 August 2009Appointment terminated director ela shah (1 page)
25 August 2009Incorporation (16 pages)