AEROMOBILE LIMITED

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AEROMOBILE LIMITED

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Key Data

Status

Dissolved

Company No.

05385043

Incorporation date

07/03/2005

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 07/03/2005)
dot icon15/01/2014
Final Gazette dissolved following liquidation
dot icon15/10/2013
Liquidators' statement of receipts and payments to 2013-09-23
dot icon15/10/2013
Return of final meeting in a creditors' voluntary winding up
dot icon27/12/2012
Liquidators' statement of receipts and payments to 2012-11-14
dot icon12/12/2011
Liquidators' statement of receipts and payments to 2011-11-14
dot icon16/11/2010
Administrator's progress report to 2010-06-20
dot icon14/11/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/03/2010
Result of meeting of creditors
dot icon15/02/2010
Statement of affairs with form 2.14B
dot icon23/12/2009
Appointment of an administrator
dot icon21/12/2009
Registered office address changed from Pegasus Three Pegasus Place Gatwick Road Crawley West Sussex RH10 9AY on 2009-12-22
dot icon16/11/2009
Statement of capital following an allotment of shares on 2009-11-03
dot icon22/10/2009
Full accounts made up to 2008-12-31
dot icon06/07/2009
Ad 29/06/09 gbp si [email protected]=6060182.37 gbp ic 15478583.97/21538766.34
dot icon15/04/2009
Return made up to 08/03/09; full list of members
dot icon18/03/2009
Full accounts made up to 2007-12-31
dot icon10/03/2009
Appointment Terminate, Director David Poltorak Logged Form
dot icon02/03/2009
Memorandum and Articles of Association
dot icon24/02/2009
Appointment Terminated Director david poltorak
dot icon12/02/2009
Resolutions
dot icon30/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon22/01/2009
Memorandum and Articles of Association
dot icon14/01/2009
Ad 09/01/09 gbp si [email protected]=5053826.97 gbp ic 10490099/15543925.97
dot icon07/01/2009
Nc inc already adjusted 23/12/08
dot icon07/01/2009
Resolutions
dot icon04/12/2008
Ad 07/11/08 gbp si 1012796@1=1012796 gbp ic 9477303/10490099
dot icon26/10/2008
Ad 17/10/08 gbp si 1044277@1=1044277 gbp ic 8433026/9477303
dot icon21/09/2008
Ad 11/07/08 gbp si 1800000@1=1800000 gbp ic 6633026/8433026
dot icon05/06/2008
Ad 29/05/08 gbp si 1080781@1=1080781 gbp ic 5552245/6633026
dot icon05/06/2008
Director appointed eivind kristoffersen
dot icon05/06/2008
Appointment Terminated Director svein henning kirkeng
dot icon11/05/2008
Nc inc already adjusted 10/04/08
dot icon11/05/2008
Resolutions
dot icon11/05/2008
Appointment Terminated Director richard jones
dot icon11/05/2008
Ad 25/04/08 gbp si 1080780@1=1080780 gbp ic 4471465/5552245
dot icon11/05/2008
Ad 10/04/08 gbp si 1080781@1=1080781 gbp ic 3390684/4471465
dot icon11/05/2008
Ad 10/04/08 gbp si 130684@1=130684 gbp ic 3260000/3390684
dot icon08/05/2008
Return made up to 08/03/08; full list of members
dot icon28/04/2008
Appointment Terminated Secretary jitte van den bout
dot icon28/04/2008
Secretary appointed ann-marie mullan
dot icon07/03/2008
Full accounts made up to 2006-12-31
dot icon11/02/2008
Director resigned
dot icon11/02/2008
New director appointed
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon06/09/2007
Registered office changed on 07/09/07 from: pegasus one pegasus place gatwick road crawley west sussex RH10 9AY
dot icon06/09/2007
Director resigned
dot icon06/09/2007
New director appointed
dot icon11/07/2007
Return made up to 08/03/07; no change of members
dot icon11/07/2007
New director appointed
dot icon11/07/2007
Director resigned
dot icon15/01/2007
New director appointed
dot icon15/01/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon15/01/2007
New director appointed
dot icon15/01/2007
New director appointed
dot icon15/01/2007
New director appointed
dot icon15/01/2007
Ad 20/12/06--------- £ si 3259999@1=3259999 £ ic 1/3260000
dot icon15/01/2007
Nc inc already adjusted 20/12/06
dot icon15/01/2007
Resolutions
dot icon15/01/2007
Resolutions
dot icon15/01/2007
Resolutions
dot icon18/12/2006
Accounts made up to 2006-03-31
dot icon18/07/2006
Director resigned
dot icon11/05/2006
Return made up to 08/03/06; full list of members
dot icon22/03/2006
Director resigned
dot icon22/03/2006
Secretary resigned
dot icon22/03/2006
Registered office changed on 23/03/06 from: 190 strand london WC2R 1JN
dot icon22/03/2006
New director appointed
dot icon22/03/2006
New secretary appointed
dot icon22/03/2006
New director appointed
dot icon16/03/2005
Certificate of change of name
dot icon07/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AEROMOBILE LIMITED

AEROMOBILE LIMITED is an(a) Dissolved company incorporated on 07/03/2005 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 AEROMOBILE LIMITED?

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AEROMOBILE LIMITED is currently Dissolved. It was registered on 07/03/2005 and dissolved on 15/01/2014.

Where is AEROMOBILE LIMITED located?

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AEROMOBILE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does AEROMOBILE LIMITED do?

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AEROMOBILE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AEROMOBILE LIMITED?

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The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.