| Company Name | Aircraft 73B-27632 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07435818 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
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 Roy Neil Arthur |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Director Name | Mr Brian Mitchell Monkarsh |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Director Name | Mr Kurt Henry Schwarz |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Director Name | Mr Niall Charles Sommerville |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Director Name | Joint Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Secretary Name | Joint Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Apollo Aircraft Inc. 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 29 November 2011 | Director's details changed for Joint Corporate Services Limited on 19 September 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 29 November 2011 | Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mr Kurt Henry Schwarz on 19 September 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mr Kurt Henry Schwarz on 19 September 2011 (2 pages) |
| 29 November 2011 | Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 29 November 2011 | Director's details changed for Mr Brian Mitchell Monkarsh on 19 September 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Joint Corporate Services Limited on 19 September 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mr Brian Mitchell Monkarsh on 19 September 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Niall Charles Sommerville on 19 September 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Niall Charles Sommerville on 19 September 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Roy Neil Arthur on 19 September 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Roy Neil Arthur on 19 September 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 November 2011 (1 page) |
| 10 November 2010 | Incorporation (46 pages) |
| 10 November 2010 | Incorporation (46 pages) |