AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED

Key Data

Status

Dissolved

Company No.

04052642

Incorporation date

08/08/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

22/08/2011

Final Gazette dissolved via voluntary strike-off

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09/05/2011

First Gazette notice for voluntary strike-off

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25/04/2011

Application to strike the company off the register

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05/10/2010

Appointment of Jean-Luc Chassigneux as a secretary

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20/09/2010

Total exemption small company accounts made up to 2009-12-31

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01/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

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01/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/09/2010

Register inspection address has been changed

View PDF (1 pages)

28/07/2010

Termination of appointment of Pierre Freyssinet as a secretary

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12/10/2009

Total exemption small company accounts made up to 2008-12-31

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04/09/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

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21/08/2008

Return made up to 09/08/08; full list of members

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21/08/2008

Secretary's Change of Particulars / pierre freyssinet / 09/08/2008 / HouseName/Number was: , now: 114; Street was: 37 rue de gouvieux, now: avenue charles de gaulle; Post Town was: 60500 chantilly, now: 92522 neuilly/seine cedex

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30/09/2007

New director appointed

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30/09/2007

Director resigned

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02/09/2007

Return made up to 09/08/07; full list of members

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30/07/2007

Total exemption small company accounts made up to 2006-12-31

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03/09/2006

Return made up to 09/08/06; full list of members

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31/08/2006

Director's particulars changed

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22/05/2006

Accounts for a small company made up to 2005-12-31

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14/08/2005

Return made up to 09/08/05; full list of members

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/09/2004

Return made up to 09/08/04; full list of members

View PDF (5 pages)

10/08/2004

Registered office changed on 11/08/04 from: c/o bolton colby clarke house 65 high street egham surrey TW20 9EY

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02/08/2004

Registered office changed on 03/08/04 from: unit 14 saxonway trading estate west drayton middlesex UB7 0LW

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

16/11/2003

Return made up to 09/08/03; full list of members

View PDF (5 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/09/2002

Return made up to 09/08/02; full list of members

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15/09/2002

Resolutions

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15/09/2002

Resolutions

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15/09/2002

Resolutions

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11/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

27/09/2001

Location of register of members

View PDF (1 pages)

16/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

16/08/2001

Secretary's particulars changed

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31/05/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Registered office changed on 15/12/00 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

08/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collett, Brian	Director	09/08/2000 - 09/08/2000	252
Ally, Bibi Rahima	Secretary	09/08/2000 - 09/08/2000	307
Casabianca, Emmanuel	Director	09/08/2000 - 04/09/2000	-
Morin, Jean Baptiste Marie Paul	Director	01/10/2007 - Present	1
Perol, Michel Rene Vincent	Director	04/09/2000 - 01/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED

AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED?

AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED is currently Dissolved. It was registered on 08/08/2000 and dissolved on 22/08/2011.

Where is AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED located?

AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED is registered at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY.

What does AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED do?

AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.