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Secint Airborne Ltd

Secint Airborne Ltd is a dissolved company incorporated on 15 July 2013 with the registered office located in East Grinstead, West Sussex. Secint Airborne Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (5 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08608823
Private limited company
Age
12 years
Incorporated 15 July 2013
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
Contact
Address
First Floor Suite Wealden House
Lewes Road
East Grinstead
West Sussex
RH19 3TB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Aviation Management • British • Lives in Cyprus • Born in Jan 1972
Mr Alexander Colombini
PSC • British • Lives in England • Born in Aug 1970
Mr Nicholas James Rowley
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Secint Aerospace Ltd
Nicholas James Rowley is a mutual person.
Active
Secint Ai Ltd
Nicholas James Rowley is a mutual person.
Active
Secint Design Limited
Nicholas James Rowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£100.36K
Decreased by £75K (-43%)
Total Liabilities
-£61.13K
Decreased by £58.32K (-49%)
Net Assets
£39.23K
Decreased by £16.68K (-30%)
Debt Ratio (%)
61%
Decreased by 7.21% (-11%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 2 Jul 2019
Nicholas James Rowley (PSC) Appointed
7 Years Ago on 6 Jun 2018
Mr Nicholas James Rowley Appointed
7 Years Ago on 6 Jun 2018
Confirmation Submitted
7 Years Ago on 6 Jun 2018
Alex Colombini Resigned
7 Years Ago on 6 Jun 2018
Alexander Colombini Resigned
7 Years Ago on 6 Jun 2018
Micro Accounts Submitted
7 Years Ago on 31 May 2018
Registered Address Changed
7 Years Ago on 28 Mar 2018
Confirmation Submitted
7 Years Ago on 19 Feb 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2019
Resolutions
Submitted on 7 Jun 2018
Termination of appointment of Alexander Colombini as a director on 6 June 2018
Submitted on 6 Jun 2018
Termination of appointment of Alex Colombini as a director on 6 June 2018
Submitted on 6 Jun 2018
Confirmation statement made on 6 June 2018 with updates
Submitted on 6 Jun 2018
Appointment of Mr Nicholas James Rowley as a director on 6 June 2018
Submitted on 6 Jun 2018
Notification of Nicholas James Rowley as a person with significant control on 6 June 2018
Submitted on 6 Jun 2018
Micro company accounts made up to 31 July 2017
Submitted on 31 May 2018
Registered office address changed from Main Terminal Building Cecil Pashley Rd Shoreham Airport Shoreham by Sea BN43 5FF United Kingdom to First Floor Suite Wealden House Lewes Road East Grinstead West Sussex RH19 3TB on 28 March 2018
Submitted on 28 Mar 2018
Repayment History
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