Ea Aviation Limited

Company Name	Ea Aviation Limited
Company Status	Dissolved
Company Number	07162167
Category	Private Limited Company
Incorporation Date	18 February 2010(14 years, 2 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Silbury 388 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edwin Alphons Titus Maria Brenninkmeijer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(2 months after company formation)
Appointment Duration	8 years (closed 15 May 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hangar 204 Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN

Director Name	Mr Jonathan Lee Hambleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Power House Harrison Close Knowlhill Milton Keynes MK5 8PA

Secretary Name	Ian Foster
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Power House Harrison Close Knowlhill Milton Keynes MK5 8PA

Director Name	Mr Archibald Bruce Scott Garden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2013)
Role	Airport Director
Country of Residence	England
Correspondence Address	Hangar 204 Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN

Contact

Telephone	01959 576728
Telephone region	Westerham

Location

Registered Address	Hangar 204 Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

99 at £1	Edwin Brenninkmeijer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£178,353
Cash	£3,155
Current Liabilities	£798,716

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
20 February 2018	Application to strike the company off the register (3 pages)
21 December 2017	Restoration by order of the court (3 pages)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
1 April 2016	Application to strike the company off the register (3 pages)
1 April 2016	Application to strike the company off the register (3 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 March 2015	Register inspection address has been changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom to Michelin House 4Th Floor 18 Fulham Road London SW3 6RD (1 page)
23 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 99 (3 pages)
23 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 99 (3 pages)
23 March 2015	Register inspection address has been changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom to Michelin House 4Th Floor 18 Fulham Road London SW3 6RD (1 page)
30 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 99 (3 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 99 (3 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
31 July 2013	Termination of appointment of Archibald Garden as a director (1 page)
31 July 2013	Termination of appointment of Archibald Garden as a director (1 page)
15 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 March 2012	Director's details changed for Mr Archibald Bruce Scott Garden on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Archibald Bruce Scott Garden on 1 March 2012 (2 pages)
6 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Mr Archibald Bruce Scott Garden on 1 March 2012 (2 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 April 2011	Director's details changed for Mr Archibald Bruce Scott Garden on 15 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Archibald Bruce Scott Garden on 15 April 2011 (2 pages)
6 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
6 April 2011	Register(s) moved to registered inspection location (1 page)
6 April 2011	Register inspection address has been changed (1 page)
6 April 2011	Register inspection address has been changed (1 page)
6 April 2011	Register(s) moved to registered inspection location (1 page)
3 August 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 99 (4 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 August 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 99 (4 pages)
23 June 2010	Appointment of Mr Archibald Bruce Scott Garden as a director (2 pages)
23 June 2010	Appointment of Mr Archibald Bruce Scott Garden as a director (2 pages)
11 June 2010	Registered office address changed from , Power House Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from , Power House Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA on 11 June 2010 (1 page)
6 May 2010	Change of name notice (2 pages)
6 May 2010	Company name changed silbury 388 LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-27 (2 pages)
6 May 2010	Company name changed silbury 388 LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-27 (2 pages)
6 May 2010	Change of name notice (2 pages)
20 April 2010	Appointment of Mr Edwin Brenninkmeijer as a director (2 pages)
20 April 2010	Termination of appointment of Ian Foster as a secretary (1 page)
20 April 2010	Termination of appointment of Ian Foster as a secretary (1 page)
20 April 2010	Appointment of Mr Edwin Brenninkmeijer as a director (2 pages)
20 April 2010	Termination of appointment of Jonathan Hambleton as a director (1 page)
20 April 2010	Termination of appointment of Jonathan Hambleton as a director (1 page)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Ea Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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