| Company Name | Titon Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08987075 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2014(10 years ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Taylor Holmes |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Grosvenor Street London W1K 3JB |
| Director Name | Mr Bruce Patrick Mauldin |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 April 2014(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 May 2016) |
| Role | Management Consultant |
| Country of Residence | United States |
| Correspondence Address | 57 Grosvenor Street London W1K 3JB |
| Director Name | Mr Richard Vernon Secord |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 April 2014(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 May 2016) |
| Role | Management Consultant |
| Country of Residence | United States |
| Correspondence Address | 57 Grosvenor Street London W1K 3JB |
Location
| Registered Address | 57 Grosvenor Street London W1K 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | Titon International LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom to 57 Grosvenor Street London W1K 3JB on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom to 57 Grosvenor Street London W1K 3JB on 1 June 2015 (1 page) |
| 1 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom to 57 Grosvenor Street London W1K 3JB on 1 June 2015 (1 page) |
| 1 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 16 April 2014 | Appointment of Mr Bruce Patrick Mauldin as a director (2 pages) |
| 16 April 2014 | Appointment of Mr Bruce Patrick Mauldin as a director (2 pages) |
| 16 April 2014 | Appointment of Mr Richard Vernon Secord as a director (2 pages) |
| 16 April 2014 | Appointment of Mr Richard Vernon Secord as a director (2 pages) |
| 9 April 2014 | Incorporation Statement of capital on 2014-04-09
|
| 9 April 2014 | Incorporation Statement of capital on 2014-04-09
|