AIRBASE SERVICES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03438839

Incorporation date

17/09/1997

Size

Group

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1997)

26/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/05/2010

Liquidators' statement of receipts and payments to 2010-05-01

View PDF (5 pages)

17/02/2010

Liquidators' statement of receipts and payments to 2009-11-01

View PDF (5 pages)

14/02/2010

Insolvency filing

View PDF (1 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-05-01

View PDF (5 pages)

08/05/2008

Administrator's progress report to 2008-10-27

View PDF (13 pages)

07/05/2008

Administrator's progress report to 2008-04-27

View PDF (5 pages)

07/05/2008

Administrator's progress report to 2007-10-27

View PDF (7 pages)

01/05/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

25/04/2007

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2006

Result of meeting of creditors

View PDF (53 pages)

22/06/2006

Statement of administrator's proposal

View PDF (50 pages)

18/06/2006

Statement of affairs

View PDF (6 pages)

11/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: c/o shadbolt & co LLP chatham court lesbourne road reigate surrey RH2 7LD

View PDF (1 pages)

09/05/2006

Appointment of an administrator

View PDF (1 pages)

08/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

06/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

06/10/2005

Registered office changed on 07/10/05 from: 60 cannon street london EC4N 6NP

View PDF (1 pages)

11/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Registered office changed on 22/06/04 from: c/o 17TH floor royex house aldermanbury square london EC2V 7HR

View PDF (1 pages)

21/03/2004

Resolutions

View PDF (9 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

08/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

09/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

15/11/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

04/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

11/03/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

10/05/2001

Registered office changed on 11/05/01 from: c/o first floor bouverie house 154 fleet street london EC4A 2DQ

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

02/10/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/03/2000

Certificate of change of name

View PDF (2 pages)

02/02/2000

Resolutions

View PDF (1 pages)

30/01/2000

Resolutions

View PDF (0 pages)

30/01/2000

Resolutions

View PDF (1 pages)

30/01/2000

S-div 24/01/00

View PDF (1 pages)

25/01/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

20/12/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

22/09/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

06/12/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

06/12/1998

Director's particulars changed

View PDF (0 pages)

07/12/1997

Secretary resigned

View PDF (1 pages)

07/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Certificate of change of name

View PDF (2 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Incorporation

View PDF (23 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Group

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Mckeown, Thomas Kenneth	Director	19/09/1997 - 03/05/2006	1
Shackelford, Kelly Foster	Director	20/10/1997 - 27/03/2001	-
Simler, Shelley Judith	Director	18/09/1997 - 19/09/1997	1
Mckeown, Thomas Kenneth	Secretary	23/07/2004 - 03/05/2006	1
Metzger, David Michael Kinsey	Secretary	06/11/1997 - 23/07/2004	1

Persons with Significant Control

No PSC data available.

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Description

About AIRBASE SERVICES INTERNATIONAL LIMITED

AIRBASE SERVICES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at Haines Watts Egmont House, 2nd Floor 25-31 Tavistock Place, London WC1H 9SF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRBASE SERVICES INTERNATIONAL LIMITED?

AIRBASE SERVICES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/09/1997 and dissolved on 26/11/2010.

Where is AIRBASE SERVICES INTERNATIONAL LIMITED located?

AIRBASE SERVICES INTERNATIONAL LIMITED is registered at Haines Watts Egmont House, 2nd Floor 25-31 Tavistock Place, London WC1H 9SF.

What does AIRBASE SERVICES INTERNATIONAL LIMITED do?

AIRBASE SERVICES INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AIRBASE SERVICES INTERNATIONAL LIMITED?

The latest filing was on 26/11/2010: Final Gazette dissolved following liquidation.