Company NameUnited Marine And Aviation Limited
Company StatusDissolved
Company Number07119044
CategoryPrivate Limited Company
Incorporation Date7 January 2010(14 years, 2 months ago)
Dissolution Date22 November 2016 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alex Smotlak
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed10 January 2013(3 years after company formation)
Appointment Duration3 years, 10 months (closed 22 November 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP
Director NameMr Alexander McBarnet
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP
Director NameMr John Stephens
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP
Director NameMr Michael Kkafas
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2011(1 year, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP

Location

Registered Address1st Floor
32 Wigmore Street
London
W1U 2RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1United International Holding (Netherlands) Bv
100.00%
Ordinary

Financials

Year2014
Net Worth-£489,888
Cash£1
Current Liabilities£489,889

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
25 August 2016Application to strike the company off the register (3 pages)
25 August 2016Application to strike the company off the register (3 pages)
4 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(3 pages)
14 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(3 pages)
26 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
8 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(3 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(3 pages)
30 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(3 pages)
30 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(3 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 January 2013Termination of appointment of Alexander Mcbarnet as a director (1 page)
31 January 2013Termination of appointment of Alexander Mcbarnet as a director (1 page)
10 January 2013Appointment of Mr Alex Smotlak as a director (2 pages)
10 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
10 January 2013Appointment of Mr Alex Smotlak as a director (2 pages)
10 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
10 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
23 December 2011Termination of appointment of Michael Kkafas as a director (1 page)
23 December 2011Termination of appointment of Michael Kkafas as a director (1 page)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011Appointment of Mr. Michael Kkafas as a director (2 pages)
9 September 2011Appointment of Mr. Michael Kkafas as a director (2 pages)
11 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
11 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
11 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
15 October 2010Termination of appointment of John Stephens as a director (1 page)
15 October 2010Termination of appointment of John Stephens as a director (1 page)
12 January 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
12 January 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
7 January 2010Incorporation (23 pages)
7 January 2010Incorporation (23 pages)