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Euro Avia Finance Ltd

Euro Avia Finance Ltd is a dissolved company incorporated on 17 December 2003 with the registered office located in London, City of London. Euro Avia Finance Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
04997592
Private limited company
Age
21 years
Incorporated 17 December 2003
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
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Managing Director • Swiss • Lives in Switzerland • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluerose Investments Limited
Mr Marc Philippe ANGST and are mutual people.
Active
Hiner Capital Ltd
Mr Marc Philippe ANGST and Manel Limited are mutual people.
Active
Highgate Distribution Ltd
Mr Marc Philippe ANGST is a mutual person.
Active
Five Oceans Shipping Limited
Mr Marc Philippe ANGST and Manel Limited are mutual people.
Active
Leighten Gardens Limited
Mr Marc Philippe ANGST and Manel Limited are mutual people.
Active
Manel Limited
Mr Marc Philippe ANGST is a mutual person.
Active
Essex Innovation Limited
Manel Limited is a mutual person.
Active
Dymount Limited
Manel Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£127
Increased by £61 (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127
Increased by £61 (+92%)
Total Liabilities
-£32.71K
Increased by £5.04K (+18%)
Net Assets
-£32.58K
Decreased by £4.98K (+18%)
Debt Ratio (%)
25756%
Decreased by 16163.79% (-39%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 23 Jan 2014
Confirmation Submitted
11 Years Ago on 17 Jan 2014
Registered Address Changed
12 Years Ago on 12 Nov 2013
Small Accounts Submitted
12 Years Ago on 15 Aug 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Manel Limited Details Changed
13 Years Ago on 5 Nov 2012
Small Accounts Submitted
13 Years Ago on 20 Sep 2012
Confirmation Submitted
13 Years Ago on 24 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 23 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Submitted on 17 Jan 2014
Director's details changed for Manel Limited on 5 November 2012
Submitted on 17 Jan 2014
Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 12 November 2013
Submitted on 12 Nov 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 15 Aug 2013
Annual return made up to 17 December 2012 with full list of shareholders
Submitted on 23 Jan 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 20 Sep 2012
Annual return made up to 17 December 2011 with full list of shareholders
Submitted on 24 Jan 2012
Repayment History
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