| Company Name | Prime Aviation And Air Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08678641 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 7 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52102 | Operation of warehousing and storage facilities for air transport activities |
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Khaled Abdulaziz Z Al-Husseini |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 09 September 2013(4 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | P.O. Box 71388 Riyadh Saudi Arabia |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Abdulaziz Mohammed Zaid Al Sharif 50.00% Ordinary |
|---|---|
| 49 at £1 | Khaled Abdulaziz Al-husseini 49.00% Ordinary |
| 1 at £1 | Prime Investments Group LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 10 September 2013 | Appointment of Khaled Abdulaziz Al-Husseini as a director (2 pages) |
| 10 September 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 10 September 2013 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 10 September 2013 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 10 September 2013 | Termination of appointment of Richard Bursby as a director (1 page) |
| 10 September 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 10 September 2013 | Current accounting period shortened from 30 September 2014 to 31 May 2014 (1 page) |
| 10 September 2013 | Current accounting period shortened from 30 September 2014 to 31 May 2014 (1 page) |
| 10 September 2013 | Termination of appointment of Richard Bursby as a director (1 page) |
| 10 September 2013 | Appointment of Khaled Abdulaziz Al-Husseini as a director (2 pages) |
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
|
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
|