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Shipping And Aviation Industries Ltd

Shipping And Aviation Industries Ltd is a dissolved company incorporated on 3 April 1990 with the registered office located in London, City of London. Shipping And Aviation Industries Ltd was registered 35 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 27 years old at the time of dissolution
Company No
02488210
Private limited company
Age
35 years
Incorporated 3 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Corporate Body • British
Director • Solicitor • British • Lives in England • Born in Mar 1979
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rebecca ANN Symondson-Powell is a mutual person.
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Shirley Bradley and are mutual people.
Liquidation
Mytravel Pioneer Limited
Shirley Bradley and are mutual people.
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Sandbrook Overseas Investments Limited
Shirley Bradley, Rebecca ANN Symondson-Powell, and 1 more are mutual people.
Liquidation
Mytravel Group Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Thomas Cook Group UK Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Decreased by £84.76K (-7%)
Total Liabilities
-£101.59K
Increased by £166 (0%)
Net Assets
£1.02M
Decreased by £84.93K (-8%)
Debt Ratio (%)
9%
Increased by 0.65% (+8%)
Latest Activity
Registers Moved To Inspection Address
9 Years Ago on 16 Aug 2016
Inspection Address Changed
9 Years Ago on 15 Aug 2016
Registered Address Changed
9 Years Ago on 13 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Jul 2016
Declaration of Solvency
9 Years Ago on 8 Jul 2016
Mrs Rebecca Ann Symondson-Powell Appointed
9 Years Ago on 14 Jun 2016
Paul Andrew Hemingway Resigned
9 Years Ago on 14 Jun 2016
Confirmation Submitted
9 Years Ago on 5 Apr 2016
Full Accounts Submitted
10 Years Ago on 2 Jul 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
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Documents
Register(s) moved to registered inspection location The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB
Submitted on 16 Aug 2016
Register inspection address has been changed to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB
Submitted on 15 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 13 July 2016
Submitted on 13 Jul 2016
Declaration of solvency
Submitted on 8 Jul 2016
Appointment of a voluntary liquidator
Submitted on 8 Jul 2016
Resolutions
Submitted on 8 Jul 2016
Termination of appointment of Paul Andrew Hemingway as a director on 14 June 2016
Submitted on 15 Jun 2016
Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 14 June 2016
Submitted on 15 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Submitted on 5 Apr 2016
All of the property or undertaking no longer forms part of charge 6
Submitted on 20 Oct 2015
Repayment History
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