Cabair International Aviation Limited

Company Name	Cabair International Aviation Limited
Company Status	Dissolved
Company Number	07464761
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)
Dissolution Date	26 July 2013 (10 years, 8 months ago)

Directors

Director Name	Mr Clive Martin Dolman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bryan Cave 88 Wood Street London EC2V 7AJ

Director Name	Dr Ludwig Hubert Bertsch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	17 December 2010(1 week, 1 day after company formation)
Appointment Duration	2 years, 7 months (closed 26 July 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	88 Wood Street London EC2V 7AJ

Director Name	Mr Stephen John Read
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2010(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (closed 26 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7AJ

Director Name	Mr Andrew Spencer Cruise
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2011(4 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 July 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	32 Cornhill London EC3V 3BT

Director Name	Mr Maurice Charles Henry
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(1 week, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 21 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7AJ

Director Name	Marc Dane Issott
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(1 week, 1 day after company formation)
Appointment Duration	9 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	88 Wood Street London EC2V 7AJ

Director Name	Mr Christopher Michael Leigh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

26 July 2013	Final Gazette dissolved following liquidation (1 page)
26 July 2013	Final Gazette dissolved following liquidation (1 page)
26 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2013	Administrator's progress report to 16 April 2013 (22 pages)
8 May 2013	Administrator's progress report to 16 April 2013 (22 pages)
26 April 2013	Notice of move from Administration to Dissolution (22 pages)
26 April 2013	Notice of move from Administration to Dissolution on 16 April 2013 (22 pages)
23 October 2012	Administrator's progress report to 19 September 2012 (20 pages)
23 October 2012	Administrator's progress report to 19 September 2012 (20 pages)
23 October 2012	Notice of extension of period of Administration (1 page)
23 October 2012	Notice of extension of period of Administration (1 page)
23 May 2012	Administrator's progress report to 19 April 2012 (20 pages)
23 May 2012	Administrator's progress report to 19 April 2012 (20 pages)
9 January 2012	Notice of extension of time period of the administration (1 page)
9 January 2012	Notice of extension of time period of the administration (1 page)
23 December 2011	Statement of affairs with form 2.14B (6 pages)
23 December 2011	Statement of affairs with form 2.14B (6 pages)
16 December 2011	Statement of administrator's proposal (32 pages)
16 December 2011	Statement of administrator's proposal (32 pages)
1 November 2011	Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 1 November 2011 (2 pages)
1 November 2011	Appointment of an administrator (1 page)
1 November 2011	Appointment of an administrator (1 page)
1 November 2011	Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 1 November 2011 (2 pages)
20 October 2011	Termination of appointment of Marc Dane Issott as a director on 19 September 2011 (1 page)
20 October 2011	Termination of appointment of Maurice Henry as a director (1 page)
20 October 2011	Termination of appointment of Maurice Charles Henry as a director on 21 September 2011 (1 page)
20 October 2011	Termination of appointment of Marc Issott as a director (1 page)
29 June 2011	Termination of appointment of Christopher Leigh as a director (1 page)
29 June 2011	Termination of appointment of Christopher Leigh as a director (1 page)
14 April 2011	Appointment of Mr Andrew Spencer Cruise as a director (2 pages)
14 April 2011	Appointment of Mr Christopher Michael Leigh as a director (2 pages)
14 April 2011	Appointment of Mr Christopher Michael Leigh as a director (2 pages)
14 April 2011	Appointment of Mr Andrew Spencer Cruise as a director (2 pages)
28 February 2011	Appointment of Stephen John Read as a director (3 pages)
28 February 2011	Appointment of Stephen John Read as a director (3 pages)
22 February 2011	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ United Kingdom on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ United Kingdom on 22 February 2011 (1 page)
20 January 2011	Resolutions RES13 ‐ Company business 17/12/2010 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,336,898.50 (4 pages)
20 January 2011	Resolutions RES13 ‐ Company business 17/12/2010 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,336,898.50 (4 pages)
18 January 2011	Appointment of Marc Dane Issott as a director (3 pages)
18 January 2011	Appointment of Marc Dane Issott as a director (3 pages)
17 January 2011	Appointment of Maurice Charles Henry as a director (3 pages)
17 January 2011	Appointment of Dr Ludwig Hubert Bertsch as a director (3 pages)
17 January 2011	Appointment of Dr Ludwig Hubert Bertsch as a director (3 pages)
17 January 2011	Appointment of Maurice Charles Henry as a director (3 pages)
10 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 January 2011	Sub-division of shares on 17 December 2010 (5 pages)
10 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 January 2011	Sub-division of shares on 17 December 2010 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (15 pages)
9 December 2010	Incorporation (22 pages)
9 December 2010	Incorporation (22 pages)

Cabair International Aviation Limited

Directors

Location

Accounts

Filing History

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