| Company Name | Lykkegaard Aviation Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08067249 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2012(11 years, 11 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Jakob Birch Lykkegaard |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jakob Birch Lykkegaard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 13 August 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 2 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 18 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 23 July 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages) |
| 13 July 2012 | Appointment of Jakob Birch Lykkegaard as a director (4 pages) |
| 13 June 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 13 June 2012 | Termination of appointment of John Cowdry as a director (1 page) |
| 13 June 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 June 2012 (1 page) |
| 14 May 2012 | Incorporation (34 pages) |