CALAVIATION LTD
LONDON MISLEX (522) LIMITED

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Company number 06100113
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address TRAMP, 39 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of CALAVIATION LTD are www.calaviation.co.uk, and www.calaviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calaviation Ltd is a Private Limited Company. The company registration number is 06100113. Calaviation Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of Calaviation Ltd is Tramp 39 Jermyn Street London Sw1y 6dn. . GRYCUK, Fiona Mackinnon is a Secretary of the company. DOYLE, Kevin Hugh Michael is a Director of the company. LAING, Thomas Fleming is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRYCUK, Fiona Mackinnon
Appointed Date: 02 March 2007
Director
DOYLE, Kevin Hugh Michael
Appointed Date: 02 March 2007
78 years old
Director
LAING, Thomas Fleming
Appointed Date: 14 March 2011
78 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 02 March 2007
Appointed Date: 13 February 2007
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 02 March 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Caledonian Heritable Limited
Notified on: 13 February 2017
Nature of control: Ownership of shares – 75% or more

CALAVIATION LTD Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 29 February 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
11 Dec 2015
Accounts for a dormant company made up to 28 February 2015
18 Nov 2015
Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015
...
... and 19 more events
12 Mar 2007
New secretary appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Registered office changed on 12/03/07 from: summit house 12 red lion square london WC1R 4QD
08 Mar 2007
Company name changed mislex (522) LIMITED\certificate issued on 08/03/07
13 Feb 2007
Incorporation

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