| Company Name | Intelligent Avionics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07069539 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2009(14 years, 5 months ago) |
| Dissolution Date | 2 October 2013 (10 years, 6 months ago) |
| Previous Name | Skyline Inflight Financing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Peter Cunnison |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street London WC2H 7WR |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2009(same day as company formation) |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Director Name | Mr Steven Lindsay Cloran |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Calder & Co 1 Regent Street London SW1Y 4NW |
Location
| Registered Address | 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martin Peter Cunnison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,712 |
| Cash | £28,779 |
| Current Liabilities | £27,964 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 2 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2013 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 2 July 2013 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 11 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2012 | Resolutions
|
| 19 July 2012 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 19 July 2012 (2 pages) |
| 19 July 2012 | Resolutions
|
| 19 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 19 July 2012 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 19 July 2012 (2 pages) |
| 19 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
| 11 April 2012 | Termination of appointment of Steven Lindsay Cloran as a director on 4 April 2012 (2 pages) |
| 11 April 2012 | Termination of appointment of Steven Cloran as a director (2 pages) |
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 11 August 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 11 August 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 8 November 2010 | Director's details changed for Mr Martin Peter Cunnison on 1 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Martin Peter Cunnison on 1 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for Mr Steven Lindsay Cloran on 1 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Steven Lindsay Cloran on 1 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for Mr Martin Peter Cunnison on 1 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for Mr Steven Lindsay Cloran on 1 November 2010 (2 pages) |
| 17 August 2010 | Change of name notice (2 pages) |
| 17 August 2010 | Change of name notice (2 pages) |
| 17 August 2010 | Resolutions
|
| 17 August 2010 | Company name changed skyline inflight financing LIMITED\certificate issued on 17/08/10
|
| 28 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 November 2009 | Incorporation (44 pages) |
| 8 November 2009 | Incorporation (44 pages) |