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EAF LEASING UK 1 LIMITED - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 08093037
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40a Station Road
- Upminster
- Essex
- RM14 2TR 40a Station Road, Upminster, Essex, RM14 2TR UK
Management
- Managing Directors
- LEAHY, Charles Michael
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
- MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
- Company secretaries
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-01
- Dissolved on
- 2021-10-31
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AVOLON AEROSPACE UK 4 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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EAF LEASING UK 1 LIMITED Company Description
- EAF LEASING UK 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08093037. Its current trading status is "closed". It was registered 2012-06-01. It was previously called AVOLON AEROSPACE UK 4 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary.It can be contacted at 40A Station Road .
Get EAF LEASING UK 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eaf Leasing Uk 1 Limited - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
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https://www.kompany.co.uk/p/uk/08093037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08093037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08093037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-10-31) - GAZ2
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liquidation-voluntary-appointment-of-liquidator (2021-08-03) - 600
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liquidation-voluntary-members-return-of-final-meeting (2021-07-31) - LIQ13
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liquidation-voluntary-appointment-of-liquidator (2021-07-29) - 600
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liquidation-miscellaneous (2021-07-02) - LIQ MISC
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keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-08-18) - LIQ01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-08-18) - 600
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resolution (2020-08-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-01-28) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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appoint-corporate-director-company-with-name-date (2019-01-28) - AP02
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
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mortgage-satisfy-charge-full (2019-10-14) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-20) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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accounts-with-accounts-type-full (2015-09-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-08-18) - CH01
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accounts-with-accounts-type-full (2014-02-04) - AA
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change-account-reference-date-company-current-shortened (2014-01-09) - AA01
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keyboard_arrow_right 2013
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change-of-name-notice (2013-10-16) - CONNOT
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appoint-person-secretary-company-with-name (2013-10-15) - AP03
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appoint-person-director-company-with-name (2013-10-15) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
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certificate-change-of-name-company (2013-10-16) - CERTNM
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termination-director-company-with-name (2013-10-15) - TM01
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termination-secretary-company-with-name (2013-10-15) - TM02
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resolution (2013-10-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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resolution (2013-10-18) - RESOLUTIONS
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memorandum-articles (2013-10-28) - MEM/ARTS
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mortgage-satisfy-charge-full (2013-10-30) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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memorandum-articles (2013-10-16) - MEM/ARTS
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keyboard_arrow_right 2012
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incorporation-company (2012-06-01) - NEWINC
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appoint-person-director-company-with-name (2012-06-22) - AP01
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legacy (2012-07-09) - MG01
