About

Registered Number: 04054275
Date of Incorporation: 16/08/2000 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2015 (7 years and 4 months ago)
Registered Address: 24 Tanners Lane, Burford, Oxfordshire, OX18 4NB

 

Mystere Aviation Ltd was founded on 16 August 2000. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTY, Colin Richard 01 January 2001 - 1
STUDD, Garry, Captain 16 August 2000 30 September 2011 1
Secretary Name Appointed Resigned Total Appointments
STUDD, Heather Ann Fraser 16 August 2000 31 December 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 September 2014
DS01 - Striking off application by a company 18 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 August 2014
AA01 - Change of accounting reference date 20 August 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 25 August 2012
AA - Annual Accounts 19 March 2012
TM01 - Termination of appointment of director 20 November 2011
AA - Annual Accounts 18 September 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 11 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 September 2009
353 - Register of members 11 September 2009
287 - Change in situation or address of Registered Office 11 September 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 08 September 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 11 June 2004
287 - Change in situation or address of Registered Office 29 January 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 30 May 2002
RESOLUTIONS - N/A 31 January 2002
RESOLUTIONS - N/A 31 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2002
123 - Notice of increase in nominal capital 31 January 2002
363s - Annual Return 31 August 2001
225 - Change of Accounting Reference Date 24 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
NEWINC - New incorporation documents 16 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.