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Meridian Aviation UK Limited

Meridian Aviation UK Limited is a dissolved company incorporated on 14 April 1998 with the registered office located in Leeds, West Yorkshire. Meridian Aviation UK Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 March 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03544683
Private limited company
Age
27 years
Incorporated 14 April 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Meridian Aviation UK Limited
Contact Update Details
Address
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Philip Leonard George Wyatt
Director • British • Lives in UK • Born in Jan 1963
Andre Michael Cachia
Director • English • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
X Aviation Ltd
Philip Leonard George Wyatt is a mutual person.
Active
Propeller Aviation Limited
Andre Michael Cachia is a mutual person.
Active
12 Stars Aviation Limited
Andre Michael Cachia is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Oct 2011
For period 31 Oct ⟶ 31 Oct 2011
Traded for 12 months
Cash in Bank
£1.17M
Increased by £791K (+208%)
Turnover
£50.46M
Decreased by £8.52M (-14%)
Employees
60
Increased by 7 (+13%)
Total Assets
£4.52M
Decreased by £678K (-13%)
Total Liabilities
-£2.09M
Decreased by £844K (-29%)
Net Assets
£2.43M
Increased by £166K (+7%)
Debt Ratio (%)
46%
Decreased by 10.21% (-18%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 14 Oct 2016
Registered Address Changed
12 Years Ago on 6 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Sep 2013
Halldor Sigurdarson Resigned
12 Years Ago on 4 Jul 2013
James Wyatt Resigned
12 Years Ago on 4 Jul 2013
James Wyatt Resigned
12 Years Ago on 4 Jul 2013
Confirmation Submitted
12 Years Ago on 3 Jun 2013
Mr Andre Michael Cachia Details Changed
12 Years Ago on 2 Apr 2013
Mr Andre Michael Cachia Details Changed
13 Years Ago on 12 Nov 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 3 Nov 2012
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Documents
Submitted on 28 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Dec 2017
Liquidators' statement of receipts and payments to 21 August 2017
Submitted on 1 Nov 2017
Liquidators' statement of receipts and payments to 21 August 2016
Submitted on 20 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016
Submitted on 14 Oct 2016
Liquidators' statement of receipts and payments to 21 August 2015
Submitted on 13 Oct 2015
Liquidators' statement of receipts and payments to 21 August 2014
Submitted on 29 Oct 2014
Notice of Constitution of Liquidation Committee
Submitted on 1 Nov 2013
Registered office address changed from the Beehive City Place Gatwick Airport West Sussex RH6 0HA on 6 September 2013
Submitted on 6 Sep 2013
Statement of affairs with form 4.19
Submitted on 4 Sep 2013
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Repayment History
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