| Company Name | NIKI Luftfahrt Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09919743 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2015(8 years, 4 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Lucht |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 February 2018(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 21 August 2018) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA |
| Director Name | Thomas Suritsch |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Austria |
| Correspondence Address | Office Park I Top B03 1300 Wein-Airport Austria |
| Secretary Name | Michelle Rae Johnson |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Saatwinkler Damm 42-43 13627 Berlin Germany |
| Director Name | Michelle Rae Johnson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 February 2016(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 12 May 2016) |
| Role | General Counsel |
| Country of Residence | Germany |
| Correspondence Address | Saatwinkler Damm 42-43 Berlin 13627 |
| Director Name | Mr Oliver Lackmann |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 May 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 February 2018) |
| Role | Pilot |
| Country of Residence | Germany |
| Correspondence Address | Niki Luftfahrt Gmbh Office Park I, Top B03 Wien Flughafen 1300 |
Location
| Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
|---|---|
| 23 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (3 pages) |
| 29 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 20 May 2016 | Termination of appointment of Michelle Rae Johnson as a director on 12 May 2016 (1 page) |
| 20 May 2016 | Appointment of Mr Oliver Lackmann as a director on 12 May 2016 (2 pages) |
| 3 March 2016 | Termination of appointment of Thomas Suritsch as a director on 15 February 2016 (1 page) |
| 3 March 2016 | Appointment of Michelle Rae Johnson as a director on 23 February 2016 (2 pages) |
| 16 December 2015 | Incorporation Statement of capital on 2015-12-16
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