Company NameGlobal Aircraft Solutions Limited
Company StatusDissolved
Company Number07796677
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 5 months ago)
Dissolution Date13 May 2014 (9 years, 10 months ago)
Previous NameJASA Aircraft Company Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Ana Isabel Davila
Date of BirthApril 1954 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLegatti 18 Soho Square
London
W1D 3QL
Director NameMrs Gisela Coromoto Castellano De Diaz
Date of BirthMay 1965 (Born 58 years ago)
NationalityVenezuelan
StatusResigned
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceVenezuela
Correspondence AddressCalle 2 Sur
Casa 45 Urbanizacion Valle Fresco Ii
Araure Estado Portuguesa
3303
Director NameMr Luis Ramon Diaz Campos
Date of BirthNovember 1966 (Born 57 years ago)
NationalityVenezuelan
StatusResigned
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceVenezuela
Correspondence AddressCalle 2 Sur
Casa 45 Urbanizacion Valle Fresco Ii
Araure Estado Portuguesa
3303

Location

Registered AddressLegatti 18 Soho Square
London
W1D 3QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1000 at £1Ana Isabel Davila
100.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 October 2013Director's details changed for Mrs Ana Isabel Davila on 28 October 2013 (2 pages)
28 October 2013Registered office address changed from Legatti 18 Soho Square London W1D 3QL on 28 October 2013 (1 page)
28 October 2013Director's details changed for Mrs Ana Isabel Davila on 28 October 2013 (2 pages)
28 October 2013Registered office address changed from Legatti 18 Soho Square London W1D 3QL on 28 October 2013 (1 page)
27 August 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 August 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 December 2012Annual return made up to 4 October 2012 with a full list of shareholders
Statement of capital on 2012-12-31
  • GBP 1,000
(3 pages)
31 December 2012Annual return made up to 4 October 2012 with a full list of shareholders
Statement of capital on 2012-12-31
  • GBP 1,000
(3 pages)
31 December 2012Appointment of Mrs Ana Isabel Davila as a director (2 pages)
31 December 2012Company name changed jasa aircraft company LTD\certificate issued on 31/12/12
  • RES15 ‐ Change company name resolution on 2011-10-04
  • NM01 ‐ Change of name by resolution
(3 pages)
31 December 2012Annual return made up to 4 October 2012 with a full list of shareholders
Statement of capital on 2012-12-31
  • GBP 1,000
(3 pages)
31 December 2012Appointment of Mrs Ana Isabel Davila as a director (2 pages)
31 December 2012Company name changed jasa aircraft company LTD\certificate issued on 31/12/12
  • RES15 ‐ Change company name resolution on 2011-10-04
  • NM01 ‐ Change of name by resolution
(3 pages)
28 December 2012Termination of appointment of Gisela Castellano De Diaz as a director (1 page)
28 December 2012Termination of appointment of Luis Diaz Campos as a director (1 page)
28 December 2012Termination of appointment of Gisela Castellano De Diaz as a director (1 page)
28 December 2012Termination of appointment of Luis Diaz Campos as a director (1 page)
20 November 2012Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 20 November 2012 (2 pages)
20 November 2012Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 20 November 2012 (2 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)