About

Registered Number: 03895692
Date of Incorporation: 13/12/1999 (24 years and 4 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 08/03/2018 (6 years and 1 month ago)
Registered Address: 15 Northfields Prospect, Northfields, London, SW18 1PE

 

Crown Executive Aviation Ltd was registered on 13 December 1999. The companies director is Corvino, Antonio. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORVINO, Antonio 13 December 1999 30 June 2000 1

Filing History

Document Type Date
MISC - Miscellaneous document 08 March 2018
MISC - Miscellaneous document 08 March 2018
MISC - Miscellaneous document 07 February 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 06 December 2016
MISC - Miscellaneous document 29 November 2016
AA - Annual Accounts 14 September 2016
CH01 - Change of particulars for director 08 February 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 04 August 2015
TM01 - Termination of appointment of director 16 April 2015
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 10 November 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 27 September 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 28 February 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 03 December 2010
SH01 - Return of Allotment of shares 24 November 2010
RESOLUTIONS - N/A 11 November 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 17 December 2009
CH02 - Change of particulars for corporate director 17 December 2009
CH04 - Change of particulars for corporate secretary 17 December 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 17 July 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 06 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 August 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 29 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 September 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 11 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2003
363s - Annual Return 06 December 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 12 January 2001
288c - Notice of change of directors or secretaries or in their particulars 07 November 2000
287 - Change in situation or address of Registered Office 17 October 2000
CERTNM - Change of name certificate 11 October 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 15 December 1999
NEWINC - New incorporation documents 13 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.