NTA Transport Holdings Limited

Company Name	NTA Transport Holdings Limited
Company Status	Dissolved
Company Number	08309457
Category	Private Limited Company
Incorporation Date	27 November 2012(10 years, 6 months ago)
Dissolution Date	1 February 2022 (1 year, 3 months ago)

Business Activity

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

Directors

Director Name	Manfred Willibald Otto Seitz
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	30 November 2012(3 days after company formation)
Appointment Duration	9 years, 2 months (closed 01 February 2022)
Role	Executive
Country of Residence	Germany
Correspondence Address	5 Young Street London W8 5EH

Director Name	Nikolaus Donald Seitz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	German
Status	Closed
Appointed	30 November 2012(3 days after company formation)
Appointment Duration	9 years, 2 months (closed 01 February 2022)
Role	Executive
Country of Residence	Germany
Correspondence Address	5 Young Street London W8 5EH

Director Name	Peter Richards
Date of Birth	January 1996 (Born 27 years ago)
Nationality	American
Status	Closed
Appointed	10 July 2017(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Young Street London W8 5EH

Director Name	Mr Christian Marini Luwisch
Date of Birth	November 1971 (Born 51 years ago)
Nationality	Portuguese
Status	Closed
Appointed	10 July 2017(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 February 2022)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	5 Young Street London W8 5EH

Director Name	Alexander Theodore Werner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	4th Floor 5 Young Street London W8 5EH

Director Name	Robert Mark Wilson
Date of Birth	October 1969 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 2012(3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 2017)
Role	Executive
Country of Residence	Portugal
Correspondence Address	5 Young Street London W8 5EH

Director Name	Ronald Paul Brower
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2012(3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 2017)
Role	Executive
Country of Residence	United States Of America/Ohio
Correspondence Address	5 Young Street London W8 5EH

Secretary Name	Alexander Theodore Werner
Status	Resigned
Appointed	30 November 2012(3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 12 June 2019)
Role	Company Director
Correspondence Address	5 Young Street London W8 5EH

Director Name	Mr William Noe
Date of Birth	September 1964 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2015(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 July 2017)
Role	COO
Country of Residence	United States
Correspondence Address	5 Young Street London W8 5EH

Director Name	Alexander Theodore Werner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	5 Young Street London W8 5EH

Location

Registered Address	5 Young Street London W8 5EH
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750k at $1	Manfred Seitz 75.00% Ordinary
250k at $1	Netjets U.s. Inc 25.00% Ordinary

Financials

Year	2014
Net Worth	£660,280
Cash	£162,435

Accounts

Latest Accounts	31 December 2020 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

16 November 2021	First Gazette notice for voluntary strike-off (1 page)
9 November 2021	Application to strike the company off the register (4 pages)
29 September 2021	Statement of capital on 29 September 2021 USD 1.00 (3 pages)
29 September 2021	Statement by Directors (1 page)
29 September 2021	Solvency Statement dated 24/09/21 (1 page)
29 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2021	Second filing of Confirmation Statement dated 17 November 2019 (3 pages)
16 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
22 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020	Change of details for Manfred Willibald Otto Seitz as a person with significant control on 29 June 2020 (2 pages)
3 July 2020	Change of details for Manfred Seitz Ug as a person with significant control on 29 June 2020 (2 pages)
3 July 2020	Cessation of Netjets International Inc. as a person with significant control on 29 June 2020 (1 page)
3 July 2020	Cessation of Netjets U.S. Inc. as a person with significant control on 29 June 2020 (1 page)
3 July 2020	Cessation of Netjets Inc. as a person with significant control on 29 June 2020 (1 page)
3 July 2020	Cessation of Berkshire Hathaway Inc as a person with significant control on 29 June 2020 (1 page)
21 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/09/21 (4 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
19 June 2019	Termination of appointment of Alexander Theodore Werner as a director on 12 June 2019 (1 page)
19 June 2019	Termination of appointment of Alexander Theodore Werner as a secretary on 12 June 2019 (2 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
20 November 2017	Notification of Manfred Seitz Ug as a person with significant control on 6 August 2016 (2 pages)
20 November 2017	Notification of Manfred Seitz Ug as a person with significant control on 6 August 2016 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Notification of Manfred Willibald Otto Seitz as a person with significant control on 6 August 2016 (2 pages)
17 November 2017	Notification of Berkshire Hathaway Inc as a person with significant control on 6 August 2016 (2 pages)
17 November 2017	Notification of Netjets Inc. as a person with significant control on 6 August 2016 (2 pages)
17 November 2017	Notification of Netjets International Inc. as a person with significant control on 6 August 2016 (2 pages)
17 November 2017	Notification of Netjets U.S. Inc. as a person with significant control on 6 August 2016 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Notification of Manfred Willibald Otto Seitz as a person with significant control on 6 August 2016 (2 pages)
17 November 2017	Notification of Berkshire Hathaway Inc as a person with significant control on 6 August 2016 (2 pages)
17 November 2017	Notification of Netjets Inc. as a person with significant control on 6 August 2016 (2 pages)
17 November 2017	Notification of Netjets International Inc. as a person with significant control on 6 August 2016 (2 pages)
17 November 2017	Notification of Netjets U.S. Inc. as a person with significant control on 6 August 2016 (2 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 July 2017	Appointment of Alexander Theodore Werner as a director on 10 July 2017 (2 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 July 2017	Appointment of Alexander Theodore Werner as a director on 10 July 2017 (2 pages)
13 July 2017	Appointment of Peter Richards as a director on 10 July 2017 (2 pages)
13 July 2017	Termination of appointment of Robert Mark Wilson as a director on 10 July 2017 (1 page)
13 July 2017	Appointment of Christian Marini Luwisch as a director on 10 July 2017 (2 pages)
13 July 2017	Termination of appointment of William Noe as a director on 10 July 2017 (1 page)
13 July 2017	Termination of appointment of Ronald Paul Brower as a director on 10 July 2017 (1 page)
13 July 2017	Appointment of Peter Richards as a director on 10 July 2017 (2 pages)
13 July 2017	Termination of appointment of Robert Mark Wilson as a director on 10 July 2017 (1 page)
13 July 2017	Appointment of Christian Marini Luwisch as a director on 10 July 2017 (2 pages)
13 July 2017	Termination of appointment of William Noe as a director on 10 July 2017 (1 page)
13 July 2017	Termination of appointment of Ronald Paul Brower as a director on 10 July 2017 (1 page)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
12 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
12 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
8 June 2016	Registered office address changed from 4th Floor 5 Young Street London W8 5EH to 5 Young Street London W8 5EH on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from 4th Floor 5 Young Street London W8 5EH to 5 Young Street London W8 5EH on 8 June 2016 (1 page)
5 February 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-05 USD 1,000,000 (5 pages)
5 February 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-05 USD 1,000,000 (5 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
25 June 2015	Appointment of Mr. William Noe as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr. William Noe as a director on 25 June 2015 (2 pages)
21 May 2015	Termination of appointment of William Noe as a director on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of William Noe as a director on 21 May 2015 (1 page)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 USD 1,000,000 (5 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 USD 1,000,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 30 November 2012 USD 1,000,000 (3 pages)
20 March 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-03-20 USD 1,000,000 (5 pages)
20 March 2014	Statement of capital following an allotment of shares on 30 November 2012 USD 1,000,000 (3 pages)
20 March 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-03-20 USD 1,000,000 (5 pages)
19 March 2014	Appointment of Nikolaus Donald Seitz as a director (2 pages)
19 March 2014	Appointment of Manfred Willibald Otto Seitz as a director (2 pages)
19 March 2014	Appointment of Nikolaus Donald Seitz as a director (2 pages)
19 March 2014	Appointment of Manfred Willibald Otto Seitz as a director (2 pages)
11 March 2014	Appointment of William Noe as a director (2 pages)
11 March 2014	Appointment of Ronald Paul Brower as a director (2 pages)
11 March 2014	Appointment of Alexander Theodore Werner as a secretary (2 pages)
11 March 2014	Appointment of Robert Mark Wilson as a director (2 pages)
11 March 2014	Termination of appointment of Alexander Werner as a director (1 page)
11 March 2014	Appointment of William Noe as a director (2 pages)
11 March 2014	Appointment of Ronald Paul Brower as a director (2 pages)
11 March 2014	Appointment of Alexander Theodore Werner as a secretary (2 pages)
11 March 2014	Appointment of Robert Mark Wilson as a director (2 pages)
11 March 2014	Termination of appointment of Alexander Werner as a director (1 page)
3 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (2 pages)
3 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (2 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

NTA Transport Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London