Active
Company Information for MARCUS EVANS (AVIATION) LTD
MAGNUS HOUSE, 7TH FLOOR, 3 LOWER THAMES STREET, LONDON, EC3R 6HE,
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Company Registration Number
06116015
Private Limited Company
Active |
Company Name | |
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MARCUS EVANS (AVIATION) LTD | |
Legal Registered Office | |
MAGNUS HOUSE, 7TH FLOOR 3 LOWER THAMES STREET LONDON EC3R 6HE Other companies in EC2A | |
Company Number | 06116015 | |
---|---|---|
Company ID Number | 06116015 | |
Date formed | 2007-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB414698573 |
Last Datalog update: | 2024-04-07 01:58:25 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN PAUL STUDD |
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MARTIN STUDD |
||
MAARTEN VAN OS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JAMES MALLON |
Director | ||
IAN MILNE |
Director | ||
JONATHAN SHAUL |
Director | ||
IAN SIDNEY MILNE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECUREPROCURE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
MARCUS EVANS PROCURESECURE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
CLOSE TO ME LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
TREWARTHENICK FARMS LIMITED | Director | 2014-08-01 | CURRENT | 1957-03-27 | Active | |
MARCUS EVANS (LATVIA) LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-04-26 | |
EVENT PARTNERSHIP LIMITED | Director | 2013-03-01 | CURRENT | 1989-03-29 | Dissolved 2014-09-16 | |
MARCUS EVANS (PORTUGAL) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2014-09-16 | |
WORLD PRODUCTIONS (FEAR) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-09-20 | |
WORLD PRODUCTIONS (BLETCHLEY) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2016-11-01 | |
WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED | Director | 2012-02-10 | CURRENT | 2008-07-23 | Dissolved 2015-03-10 | |
TREWARTHENICK CONTRACTING LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
THG SPORTS TOURS LTD | Director | 2011-05-26 | CURRENT | 2010-11-30 | Dissolved 2014-09-16 | |
OLYMPIA HOSPITALITY LIMITED | Director | 2011-05-26 | CURRENT | 1996-03-07 | Dissolved 2014-09-16 | |
MARCUS EVANS (KOREA) LIMITED | Director | 2011-05-26 | CURRENT | 2003-07-04 | Dissolved 2014-12-30 | |
MARCUS EVANS (KIEV) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
INVESTORS FORUM GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2010-03-24 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION OCEANA LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
LANGUAGE TRAINING (PROPERTY) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-18 | Dissolved 2014-09-16 | |
ISTAN EVENTS LIMITED | Director | 2011-05-26 | CURRENT | 2004-01-06 | Dissolved 2014-09-16 | |
MARCUS EVANS (IRELAND) LIMITED | Director | 2011-05-26 | CURRENT | 2009-11-12 | Dissolved 2014-09-16 | |
HUNGARIAN CONFERENCES LIMITED | Director | 2011-05-26 | CURRENT | 2008-10-15 | Dissolved 2014-09-16 | |
MARCUS EVANS ENTERTAINMENT LIMITED | Director | 2011-05-26 | CURRENT | 2008-06-05 | Dissolved 2014-11-04 | |
THG POLAND LIMITED | Director | 2011-05-26 | CURRENT | 2010-04-09 | Dissolved 2015-01-13 | |
MARCUS EVANS (PRAGUE) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
LINGUARAMA (GERMANY) LTD | Director | 2011-05-26 | CURRENT | 2005-11-09 | Dissolved 2014-09-16 | |
MARCUS EVANS (BANGKOK) LIMITED | Director | 2011-05-26 | CURRENT | 2004-04-27 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION FAR EAST & ASIA LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION ATLANTIC & CARIBBEAN REGION LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION AMERICAS LIMITED | Director | 2011-05-26 | CURRENT | 1998-03-30 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION CENTRAL REGION LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
MARCUS EVANS (STOCKHOLM) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
INTERNATIONAL FORUM GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2010-04-27 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION (MID-WEST REGION) LTD | Director | 2011-05-26 | CURRENT | 2003-12-24 | Dissolved 2014-09-16 | |
MARCUS EVANS (DEUTSCHLAND) LIMITED | Director | 2011-05-26 | CURRENT | 2000-03-21 | Dissolved 2014-09-16 | |
VENUEWISE LTD | Director | 2011-05-26 | CURRENT | 2000-05-24 | Dissolved 2014-09-16 | |
MARCUS EVANS (KENYA) LTD | Director | 2011-05-26 | CURRENT | 2007-03-26 | Dissolved 2015-09-01 | |
MARCUS EVANS (ITALIA) LIMITED | Director | 2011-05-26 | CURRENT | 2005-05-03 | Dissolved 2016-06-14 | |
MARCUS EVANS (MIDDLE EAST) LIMITED | Director | 2011-05-26 | CURRENT | 2005-10-14 | Dissolved 2017-01-24 | |
THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED | Director | 2011-05-26 | CURRENT | 1994-12-21 | Active | |
THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED | Director | 2011-05-26 | CURRENT | 1995-12-01 | Active | |
LINGUARAMA INTERNATIONAL GROUP LIMITED | Director | 2011-05-26 | CURRENT | 1995-10-10 | Active | |
MARCUS EVANS UK CONFERENCES LIMITED | Director | 2011-05-26 | CURRENT | 1988-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061160150008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061160150009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061160150010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061160150010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM 101 Finsbury Pavement London EC2A 1RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061160150010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR MAARTEN VAN OS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MALLON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES MALLON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE | |
AP01 | DIRECTOR APPOINTED MR IAN MILNE | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061160150009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061160150008 | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR MARTIN STUDD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 19/02/11 FULL LIST | |
AR01 | 20/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP03 | SECRETARY APPOINTED MR MARTIN PAUL STUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | 19/02/09 NO MEMBER LIST | |
225 | CURRSHO FROM 28/02/2009 TO 30/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANC OF AMERICA LEASING & CAPITAL, LLC (THE "LENDER") | ||
Outstanding | BANC OF AMERICA LEASING & CAPITAL, LLC (THE LENDER") | ||
AN ISLE OF MAN AIRCRAFT MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF INSURANCES | Satisfied | BARCLAYS BANK PLC | |
ENGINE WARRANTIES ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
AIRFRAME WARRANTIES ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF AIRCRAFT SUPPORT AGREEMENT | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCUS EVANS (AVIATION) LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARCUS EVANS (AVIATION) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |