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Systra Aviation Limited

Systra Aviation Limited is a dissolved company incorporated on 12 October 1999 with the registered office located in London, City of London. Systra Aviation Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (3 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03857367
Private limited company
Age
26 years
Incorporated 12 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor, 1 Carey Lane
London
EC2V 8AE
England
Address changed on 26 Nov 2021 (3 years ago)
Previous address was 3rd Floor 5 Old Bailey London EC4M 7BA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Director • Finance Director • French • Lives in England • Born in Jun 1977
Director • French • Lives in France • Born in May 1968
Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Water Utilities Limited
Andrew James McNaughton is a mutual person.
Active
Sheffield Forgemasters Engineering Limited
Andrew James McNaughton is a mutual person.
Active
Sheffield Forgemasters International Limited
Andrew James McNaughton is a mutual person.
Active
Think Systems Consulting UK Limited
Jonathan Michael Mears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Accounting Period Extended
3 Years Ago on 19 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 9 Aug 2022
Application To Strike Off
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 26 Nov 2021
Charge Satisfied
3 Years Ago on 18 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
Full Accounts Submitted
4 Years Ago on 11 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Oct 2022
Confirmation statement made on 11 October 2022 with no updates
Submitted on 11 Oct 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 19 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2022
Application to strike the company off the register
Submitted on 2 Aug 2022
Registered office address changed from 3rd Floor 5 Old Bailey London EC4M 7BA England to 3rd Floor, 1 Carey Lane London EC2V 8AE on 26 November 2021
Submitted on 26 Nov 2021
Satisfaction of charge 1 in full
Submitted on 18 Nov 2021
Confirmation statement made on 12 October 2021 with no updates
Submitted on 13 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 11 Feb 2021
Repayment History
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