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Home > England & Wales Companies > CE AVIATION LTD.
Company Information for

CE AVIATION LTD.

9 CHAPEL PLACE, LONDON, EC2A,
Company Registration Number
05873061
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Ce Aviation Ltd.
CE AVIATION LTD. was founded on 2006-07-11 and had its registered office in 9 Chapel Place. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
CE AVIATION LTD.
 
Legal Registered Office
9 CHAPEL PLACE
LONDON
 
Filing Information
Company Number 05873061
Date formed 2006-07-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-01-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CE AVIATION LTD.
The following companies were found which have the same name as CE AVIATION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CE AVIATION INC North Carolina Unknown
CE AVIATION INVESTMENT LIMITED Unknown Company formed on the 2019-03-07

Company Officers of CE AVIATION LTD.

Current Directors
Officer Role Date Appointed
ELENA KYPRIANOU
Director 2012-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
Company Secretary 2006-07-11 2015-06-11
GEOFFREY TAYLOR
Director 2006-07-11 2012-04-20
CORPORATE DIRECTORS LIMITED
Director 2006-07-11 2006-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELENA KYPRIANOU LECOTE ENTERPRISE LIMITED Director 2013-09-18 CURRENT 2008-05-21 Dissolved 2016-01-05
ELENA KYPRIANOU LINKSOFT TECHNOLOGIES LTD. Director 2013-08-14 CURRENT 2012-01-25 Active - Proposal to Strike off
ELENA KYPRIANOU CGM FINANCE LTD. Director 2013-07-04 CURRENT 2008-05-12 Dissolved 2016-02-02
ELENA KYPRIANOU HOBEGGO EUROPE LTD. Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2017-08-22
ELENA KYPRIANOU TARMOTION CONSULTING LTD Director 2012-09-27 CURRENT 2000-05-17 Active - Proposal to Strike off
ELENA KYPRIANOU FORFAITING LTD Director 2012-09-12 CURRENT 2003-04-13 Active
ELENA KYPRIANOU KINGSWAY NORTH TRADING LTD. Director 2012-08-07 CURRENT 2008-06-03 Dissolved 2015-03-31
ELENA KYPRIANOU UK CONSULTING AND PARTNERS LTD. Director 2012-07-27 CURRENT 2006-01-24 Active - Proposal to Strike off
ELENA KYPRIANOU EOP SERVICES LTD Director 2012-07-13 CURRENT 2009-04-15 Dissolved 2014-11-25
ELENA KYPRIANOU MEDIREG LTD Director 2012-07-11 CURRENT 2001-03-23 Dissolved 2017-10-10
ELENA KYPRIANOU KOR BUSINESS LTD Director 2012-06-28 CURRENT 2004-02-17 Active
ELENA KYPRIANOU SAVIK LTD. Director 2012-06-19 CURRENT 2010-10-11 Dissolved 2018-04-24
ELENA KYPRIANOU NORTH CAPE VENTURES LTD. Director 2012-06-15 CURRENT 2011-03-09 Dissolved 2014-07-15
ELENA KYPRIANOU SPYGLASS INVESTMENT LTD. Director 2012-06-01 CURRENT 2007-06-06 Dissolved 2016-02-16
ELENA KYPRIANOU BARON TRADING SERVICES LIMITED Director 2012-05-10 CURRENT 2003-12-02 Dissolved 2015-09-29
ELENA KYPRIANOU SEVACO LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2014-01-28
ELENA KYPRIANOU ABB ENERGY ENGINEERING LTD. Director 2012-04-24 CURRENT 2006-10-05 Dissolved 2017-07-11
ELENA KYPRIANOU AGRO INVESTMENT LTD Director 2012-03-27 CURRENT 2004-02-13 Dissolved 2013-09-03
ELENA KYPRIANOU W.A.B. CONSULT LTD Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2015-04-28
ELENA KYPRIANOU STRATUS ENTERPRISES LTD. Director 2012-03-07 CURRENT 2004-05-10 Dissolved 2015-02-24
ELENA KYPRIANOU VWT LTD. Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
ELENA KYPRIANOU EUROPE TECHNICAL ASSOCIATES LIMITED Director 2012-02-06 CURRENT 2002-01-17 Dissolved 2015-01-20
ELENA KYPRIANOU CLAIM SOLVING LTD Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2016-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-17GAZ2STRUCK OFF AND DISSOLVED
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-04GAZ1FIRST GAZETTE
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21SH0115/12/15 STATEMENT OF CAPITAL GBP 100
2015-12-11AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-11DISS40DISS40 (DISS40(SOAD))
2015-11-10GAZ1FIRST GAZETTE
2015-11-10GAZ1FIRST GAZETTE
2015-11-04AR0111/07/15 FULL LIST
2015-06-12TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2015-04-16AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0111/07/14 FULL LIST
2014-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-03-18AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-10ANNOTATIONClarification
2013-10-10RP04SECOND FILING FOR FORM AP01
2013-07-11AR0111/07/13 FULL LIST
2013-03-12AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 20/02/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 24/01/2013
2012-07-11AR0111/07/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2012-04-20AP01DIRECTOR APPOINTED ELENA KYPRIANOU
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR
2011-10-11AR0111/07/11 FULL LIST
2010-12-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AR0111/07/10 FULL LIST
2009-12-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-11-01363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2006-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to CE AVIATION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CE AVIATION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CE AVIATION LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport

Creditors
Creditors Due Within One Year 2013-07-31 £ 2,726
Creditors Due Within One Year 2012-07-31 £ 3,731
Creditors Due Within One Year 2012-07-31 £ 3,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31

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 CE AVIATION LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 6,040
Cash Bank In Hand 2012-07-31 £ 6,893
Cash Bank In Hand 2012-07-31 £ 6,893
Cash Bank In Hand 2011-07-31 £ 1,853
Shareholder Funds 2013-07-31 £ 3,314
Shareholder Funds 2012-07-31 £ 3,162
Shareholder Funds 2012-07-31 £ 3,162
Shareholder Funds 2011-07-31 £ 2,886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CE AVIATION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CE AVIATION LTD.
Trademarks
We have not found any records of CE AVIATION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CE AVIATION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as CE AVIATION LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CE AVIATION LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CE AVIATION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CE AVIATION LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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