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AIRBORN LIMITED

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AIRBORN LIMITED

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Key Data

Status

Dissolved

Company No.

03866727

Incorporation date

26/10/1999

Size

Medium

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 26/10/1999)
dot icon28/08/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/05/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon09/01/2020
Liquidators' statement of receipts and payments to 2019-11-15
View PDF (11 pages)
dot icon17/01/2019
Liquidators' statement of receipts and payments to 2018-11-15
View PDF (14 pages)
dot icon08/01/2018
Liquidators' statement of receipts and payments to 2017-11-15
View PDF (17 pages)
dot icon18/01/2017
Liquidators' statement of receipts and payments to 2016-11-15
View PDF (8 pages)
dot icon18/01/2016
Liquidators' statement of receipts and payments to 2015-11-15
View PDF (8 pages)
dot icon22/09/2015
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 2015-09-23
View PDF (2 pages)
dot icon26/02/2015
Restoration by order of the court
View PDF (3 pages)
dot icon24/08/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/05/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon20/02/2013
Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21
View PDF (2 pages)
dot icon13/01/2013
Liquidators' statement of receipts and payments to 2012-11-15
View PDF (13 pages)
dot icon30/11/2011
Registered office address changed from 6 West Street Bourne Lincolnshire PE10 9NE United Kingdom on 2011-12-01
View PDF (2 pages)
dot icon21/11/2011
Statement of affairs with form 4.19
View PDF (12 pages)
dot icon21/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/11/2011
Resolutions
View PDF (1 pages)
dot icon23/10/2011
Termination of appointment of Trevor Jacobs as a secretary
View PDF (1 pages)
dot icon23/10/2011
Termination of appointment of Trevor Jacobs as a secretary
View PDF (1 pages)
dot icon11/10/2011
Termination of appointment of Nicola Fowler as a director
View PDF (1 pages)
dot icon23/02/2011
Accounts for a medium company made up to 2010-04-30
View PDF (18 pages)
dot icon12/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2010
Accounts for a medium company made up to 2009-04-30
View PDF (18 pages)
dot icon02/02/2010
Registered office address changed from 81-83 High Street Rayleigh Essex SS6 7EJ on 2010-02-03
View PDF (1 pages)
dot icon02/01/2010
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2010
Ad 30/04/09\gbp si 553889@1=553889\gbp ic 400001/953890\
View PDF (1 pages)
dot icon01/01/2010
Director's details changed for Jeffrey Fowler on 2009-10-13
View PDF (2 pages)
dot icon01/01/2010
Director's details changed for Mr Trevor Jacobs on 2009-10-13
View PDF (2 pages)
dot icon01/01/2010
Director's details changed for Nicola Amanda Fowler on 2009-10-13
View PDF (2 pages)
dot icon31/08/2009
Return made up to 13/10/08; full list of members
View PDF (4 pages)
dot icon23/06/2009
Registered office changed on 24/06/2009 from 83 high street rayleigh essex SS6 7EJ
View PDF (1 pages)
dot icon02/03/2009
Resolutions
View PDF (1 pages)
dot icon01/03/2009
Accounts for a small company made up to 2008-04-30
View PDF (7 pages)
dot icon25/02/2009
Gbp nc 1000000/3000000\31/12/07
View PDF (2 pages)
dot icon06/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon22/06/2008
Director appointed trevor jacobs
View PDF (1 pages)
dot icon22/06/2008
Secretary appointed trevor jacobs
View PDF (1 pages)
dot icon19/06/2008
Appointment terminated secretary nicola fowler
View PDF (1 pages)
dot icon07/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon16/12/2007
Accounting reference date extended from 31/12/07 to 30/04/08
View PDF (1 pages)
dot icon15/11/2007
Return made up to 11/10/07; no change of members
View PDF (7 pages)
dot icon06/11/2007
Return made up to 11/10/06; full list of members; amend
View PDF (8 pages)
dot icon06/11/2007
Return made up to 11/10/05; full list of members; amend
View PDF (7 pages)
dot icon06/11/2007
Return made up to 11/10/04; full list of members
View PDF (7 pages)
dot icon06/09/2007
Ad 15/11/06--------- £ si 400000@1=400000 £ ic 1/400001
View PDF (1 pages)
dot icon06/09/2007
Ad 04/11/03--------- £ si 100000@1=100000
View PDF (1 pages)
dot icon23/07/2007
Resolutions
View PDF (1 pages)
dot icon05/07/2007
Ad 04/11/03--------- £ si 100000@1=100000
View PDF (1 pages)
dot icon05/07/2007
Director resigned
View PDF (1 pages)
dot icon19/06/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon26/11/2006
Return made up to 11/10/06; full list of members
View PDF (2 pages)
dot icon03/10/2006
New director appointed
View PDF (2 pages)
dot icon20/07/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon10/10/2005
Return made up to 11/10/05; full list of members
View PDF (2 pages)
dot icon27/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon24/05/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon29/03/2005
Accounts for a small company made up to 2004-05-31
View PDF (6 pages)
dot icon24/01/2005
Auditor's resignation
View PDF (1 pages)
dot icon10/01/2005
Ad 04/11/03--------- £ si 100000@1
View PDF (2 pages)
dot icon10/01/2005
Nc inc already adjusted 04/11/03
View PDF (1 pages)
dot icon10/01/2005
Resolutions
View PDF (1 pages)
dot icon13/12/2004
Return made up to 13/10/04; full list of members
View PDF (7 pages)
dot icon11/10/2004
Registered office changed on 12/10/04 from: c/o saffrey champness stuart house city road peterborough cambridgeshire PE1 1QF
View PDF (1 pages)
dot icon07/12/2003
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon17/10/2003
Return made up to 13/10/03; full list of members
View PDF (7 pages)
dot icon02/04/2003
Accounts for a small company made up to 2002-05-31
View PDF (6 pages)
dot icon22/10/2002
Return made up to 16/10/02; full list of members
View PDF (7 pages)
dot icon05/09/2002
Accounts for a small company made up to 2001-05-31
View PDF (6 pages)
dot icon19/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/11/2001
Return made up to 27/10/01; full list of members
View PDF (6 pages)
dot icon21/11/2001
Registered office changed on 22/11/01 from: 50A fenchurch street london EC3M 3JY
View PDF (1 pages)
dot icon24/06/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/06/2001
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon29/11/2000
Return made up to 27/10/00; full list of members
View PDF (6 pages)
dot icon09/01/2000
Resolutions
View PDF (2 pages)
dot icon09/12/1999
Registered office changed on 10/12/99 from: windsor house 3 temple row birmingham west midlands B2 5JR
View PDF (1 pages)
dot icon09/12/1999
Accounting reference date shortened from 31/10/00 to 31/05/00
View PDF (1 pages)
dot icon09/12/1999
New director appointed
View PDF (2 pages)
dot icon09/12/1999
New director appointed
View PDF (2 pages)
dot icon09/12/1999
New secretary appointed
View PDF (2 pages)
dot icon09/12/1999
Director resigned
View PDF (1 pages)
dot icon09/12/1999
Secretary resigned
View PDF (1 pages)
dot icon06/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon26/10/1999
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Medium
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fowler, Jeffrey
Director
14/08/2006 - Present
19
GW SECRETARIES LIMITED
Corporate Secretary
26/10/1999 - 29/11/1999
503
GW INCORPORATIONS LIMITED
Corporate Director
26/10/1999 - 18/11/1999
565
Brailey, Geoffrey Ian
Secretary
29/11/1999 - 10/02/2002
-
Fowler, Nicola Amanda
Secretary
10/02/2002 - 08/05/2008
5

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRBORN LIMITED

AIRBORN LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 AIRBORN LIMITED?

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AIRBORN LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 28/08/2020.

Where is AIRBORN LIMITED located?

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AIRBORN LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does AIRBORN LIMITED do?

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AIRBORN LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for AIRBORN LIMITED?

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The latest filing was on 28/08/2020: Final Gazette dissolved following liquidation.