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Cit Aviation Finance Ii (UK) Limited LONDON

Cit Aviation Finance Ii (Uk) Limited was dissolved on 2022-01-04. Cit Aviation Finance Ii (UK) was a private limited company that could have been found at Tricor Suite 4Th Floor, 50 Mark Lane, London, EC3R 7QR, ENGLAND. This company (formally formed on 2008-07-23) was run by 2 directors and 1 secretary.
Director Martyn L. who was appointed on 06 July 2017.
Director Edward R. who was appointed on 03 April 2017.
Among the secretaries, we can name: Kim T. appointed on 03 April 2017.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the CH records, there was a name change on 2008-12-01 and their previous name was Watoncourt. The last confirmation statement was filed on 2021-07-23 and last time the accounts were filed was on 31 December 2019. 2015-07-23 was the date of the last annual return.

Cit Aviation Finance Ii (UK) Limited Address / Contact

Office Address Tricor Suite 4th Floor
Office Address2 50 Mark Lane
Town London
Post code EC3R 7QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06654467
Date of Incorporation Wed, 23rd Jul 2008
Date of Dissolution Tue, 4th Jan 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 6th Aug 2022
Last confirmation statement dated Fri, 23rd Jul 2021

Company staff

Martyn L.

Position: Director

Appointed: 06 July 2017

Kim T.

Position: Secretary

Appointed: 03 April 2017

Edward R.

Position: Director

Appointed: 03 April 2017

Ian C.

Position: Director

Appointed: 06 July 2017

Resigned: 11 June 2021

Linda S.

Position: Secretary

Appointed: 04 August 2016

Resigned: 03 April 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 05 March 2010

Resigned: 07 March 2016

Peter B.

Position: Director

Appointed: 26 June 2009

Resigned: 20 May 2014

Timothy L.

Position: Director

Appointed: 24 November 2008

Resigned: 06 July 2017

Gwyn S.

Position: Director

Appointed: 24 November 2008

Resigned: 06 July 2017

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2008

Resigned: 05 March 2010

David P.

Position: Director

Appointed: 23 July 2008

Resigned: 24 November 2008

Adrian L.

Position: Director

Appointed: 23 July 2008

Resigned: 24 November 2008

People with significant control

Cit Group Inc

One Cit Drive, Livingstone, 07039, United States

Legal authority United States
Legal form Corporate Company
Country registered Usa
Place registered Delaware
Registration number 3367172
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Watoncourt December 1, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Director's appointment terminated on Fri, 11th Jun 2021
filed on: 15th, June 2021 		Free Download (1 page)

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