VON Essen Aviation Limited

Company Name	VON Essen Aviation Limited
Director	Andrew Davis
Company Status	Active - Proposal to Strike off
Company Number	07436959
Category	Private Limited Company
Incorporation Date	11 November 2010(13 years, 5 months ago)
Previous Name	Portman Intertrade Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Andrew Davis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(2 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(same day as company formation)
Role	Entrepreneur
Country of Residence	Jersey
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Miss Janet Treacy Paterson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Secretary Name	Miss Janet Treacy Paterson
Nationality	British
Status	Resigned
Appointed	11 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place Dfdf London SW1A 1NP

Location

Registered Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 May 2021 (2 years, 10 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 May

Returns

Latest Return	9 January 2022 (2 years, 3 months ago)
Next Return Due	23 January 2023 (overdue)

Charges

13 May 2019	Delivered on: 23 May 2019 Persons entitled: Haydock Finance Limited Classification: A registered charge Particulars: (1) sikorsky S76B aircraft serial no 760343 and registration mark g-boyf (2) sikorsky S76B serial no 760356 and registration mark g-bwdo. Outstanding

Filing History

11 May 2023	Compulsory strike-off action has been suspended (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
10 May 2022	Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022 (1 page)
4 May 2022	Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD United Kingdom to 69 Carter Lane Carter Lane London EC4V 5EQ on 4 May 2022 (1 page)
11 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
24 December 2021	Unaudited abridged accounts made up to 30 May 2021 (10 pages)
17 August 2021	Unaudited abridged accounts made up to 30 May 2020 (10 pages)
17 August 2021	Compulsory strike-off action has been discontinued (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
12 March 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
10 February 2021	Part of the property or undertaking has been released from charge 074369590001 (2 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
7 January 2020	Current accounting period extended from 30 November 2019 to 30 May 2020 (3 pages)
20 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
23 May 2019	Registration of charge 074369590001, created on 13 May 2019 (39 pages)
16 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
11 January 2019	Registered office address changed from Knights Quarter 14 st Johns Lane London EC1M 4AJ to Fifth Floor 10 st Bride Street London EC4A 4AD on 11 January 2019 (1 page)
31 October 2018	Compulsory strike-off action has been discontinued (1 page)
24 October 2018	Micro company accounts made up to 30 November 2017 (7 pages)
6 February 2018	Confirmation statement made on 9 January 2018 with no updates (2 pages)
7 August 2017	Micro company accounts made up to 30 November 2016 (7 pages)
7 August 2017	Micro company accounts made up to 30 November 2016 (7 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	Confirmation statement made on 4 January 2017 with updates (9 pages)
25 April 2017	Confirmation statement made on 4 January 2017 with updates (9 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
13 February 2016	Total exemption full accounts made up to 30 November 2015 (5 pages)
13 February 2016	Total exemption full accounts made up to 30 November 2015 (5 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
4 February 2016	Annual return made up to 4 January 2016 Statement of capital on 2016-02-04 GBP 100 (11 pages)
4 February 2016	Annual return made up to 4 January 2016 Statement of capital on 2016-02-04 GBP 100 (11 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (14 pages)
15 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (14 pages)
11 December 2013	Accounts for a dormant company made up to 30 November 2013 (4 pages)
11 December 2013	Accounts for a dormant company made up to 30 November 2013 (4 pages)
10 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (14 pages)
10 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (14 pages)
3 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 January 2013	Registered office address changed from C/O C/O Kingsley Napley Llp Knights Quarter 14 St Johns Lane London EC1M 4AJ on 24 January 2013 (2 pages)
24 January 2013	Registered office address changed from C/O C/O Kingsley Napley Llp Knights Quarter 14 St Johns Lane London EC1M 4AJ on 24 January 2013 (2 pages)
11 December 2012	Appointment of Mr Andrew Davis as a director (3 pages)
11 December 2012	Appointment of Mr Andrew Davis as a director (3 pages)
22 November 2012	Termination of appointment of Janet Paterson as a director (2 pages)
22 November 2012	Termination of appointment of Michael Cordwell as a director (2 pages)
22 November 2012	Termination of appointment of Janet Paterson as a secretary (2 pages)
22 November 2012	Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP United Kingdom on 22 November 2012 (2 pages)
22 November 2012	Termination of appointment of Janet Paterson as a secretary (2 pages)
22 November 2012	Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP United Kingdom on 22 November 2012 (2 pages)
22 November 2012	Termination of appointment of Michael Cordwell as a director (2 pages)
22 November 2012	Termination of appointment of Janet Paterson as a director (2 pages)
19 November 2012	Change of name notice (2 pages)
19 November 2012	Company name changed portman intertrade LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-19 (3 pages)
19 November 2012	Change of name notice (2 pages)
19 November 2012	Company name changed portman intertrade LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-19 (3 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
16 April 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 April 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
7 March 2011	Director's details changed for Michael Thomas Cordwell on 21 February 2011 (2 pages)
7 March 2011	Director's details changed for Michael Thomas Cordwell on 21 February 2011 (2 pages)
4 March 2011	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
4 March 2011	Secretary's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
4 March 2011	Secretary's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
4 March 2011	Secretary's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
11 November 2010	Incorporation (35 pages)
11 November 2010	Incorporation (35 pages)

VON Essen Aviation Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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