AIRLINE TWO LIMITED

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AIRLINE TWO LIMITED

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Key Data

Status

Dissolved

Company No.

04441511

Incorporation date

16/05/2002

Size

Full

Contacts

Registered address

Registered address

ERNST & YOUNG LLP, 1 Colmore Square, Birmingham, West Midlands B4 6HQCopy
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Latest events (Record since 16/05/2002)
dot icon13/09/2011
Final Gazette dissolved following liquidation
dot icon13/06/2011
Liquidators' statement of receipts and payments to 2011-05-19
dot icon13/06/2011
Return of final meeting in a members' voluntary winding up
dot icon28/06/2010
Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on 2010-06-29
dot icon28/06/2010
Declaration of solvency
dot icon28/06/2010
Appointment of a voluntary liquidator
dot icon28/06/2010
Resolutions
dot icon19/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon25/02/2010
Director's details changed for Michael Campbell on 2010-02-26
dot icon29/10/2009
Miscellaneous
dot icon29/10/2009
Memorandum and Articles of Association
dot icon27/09/2009
Appointment Terminated Director jeffrey carr
dot icon24/09/2009
Statement by Directors
dot icon24/09/2009
Solvency Statement dated 24/09/09
dot icon24/09/2009
Min Detail Amend Capital eff 25/09/09
dot icon24/09/2009
Resolutions
dot icon24/09/2009
Resolutions
dot icon08/09/2009
Director appointed michael campbell
dot icon17/05/2009
Return made up to 17/05/09; full list of members
dot icon02/02/2009
Full accounts made up to 2008-09-30
dot icon19/05/2008
Return made up to 17/05/08; full list of members
dot icon06/02/2008
Full accounts made up to 2007-09-30
dot icon12/09/2007
Secretary's particulars changed
dot icon17/05/2007
Return made up to 17/05/07; full list of members
dot icon17/05/2007
Location of debenture register
dot icon17/05/2007
Registered office changed on 18/05/07 from: hanger 89 london luton airport luton bedfordshire LU2 9PF
dot icon17/05/2007
Location of register of members
dot icon20/03/2007
Registered office changed on 21/03/07 from: easyland luton airport luton bedfordshire LU2 9LS
dot icon11/02/2007
Full accounts made up to 2006-09-30
dot icon22/05/2006
Return made up to 17/05/06; full list of members
dot icon07/05/2006
Secretary resigned
dot icon07/05/2006
New secretary appointed
dot icon02/02/2006
Auditor's resignation
dot icon24/01/2006
New secretary appointed
dot icon24/01/2006
Secretary resigned
dot icon12/01/2006
Full accounts made up to 2005-09-30
dot icon22/12/2005
New director appointed
dot icon22/12/2005
Director resigned
dot icon07/07/2005
Return made up to 17/05/05; full list of members
dot icon07/07/2005
Secretary's particulars changed
dot icon28/06/2005
Full accounts made up to 2004-09-30
dot icon28/03/2005
New director appointed
dot icon23/03/2005
Director resigned
dot icon23/05/2004
Return made up to 17/05/04; full list of members
dot icon28/04/2004
Full accounts made up to 2003-09-30
dot icon23/06/2003
Return made up to 17/05/03; full list of members
dot icon05/09/2002
Ad 02/08/02--------- £ si 271000357@1=271000357 £ ic 1/271000358
dot icon05/09/2002
Nc inc already adjusted 02/08/02
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Resolutions
dot icon01/06/2002
Accounting reference date extended from 31/05/03 to 30/09/03
dot icon29/05/2002
New director appointed
dot icon29/05/2002
New secretary appointed
dot icon29/05/2002
New director appointed
dot icon29/05/2002
Director resigned
dot icon29/05/2002
Secretary resigned
dot icon16/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, Michael
Director
02/09/2009 - Present
15
CORNHILL SECRETARIES LIMITED
Nominee Secretary
16/05/2002 - 16/05/2002
399
CORNHILL REGISTRARS LIMITED
Corporate Director
16/05/2002 - 16/05/2002
219
Harrison, Andrew
Director
30/11/2005 - Present
22
Walton, Christopher John
Director
17/05/2002 - 18/03/2005
16

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRLINE TWO LIMITED

AIRLINE TWO LIMITED is an(a) Dissolved company incorporated on 16/05/2002 with the registered office located at ERNST & YOUNG LLP, 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There are currently 3 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 AIRLINE TWO LIMITED?

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AIRLINE TWO LIMITED is currently Dissolved. It was registered on 16/05/2002 and dissolved on 13/09/2011.

Where is AIRLINE TWO LIMITED located?

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AIRLINE TWO LIMITED is registered at ERNST & YOUNG LLP, 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does AIRLINE TWO LIMITED do?

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AIRLINE TWO LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for AIRLINE TWO LIMITED?

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The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.