BENAIR FREIGHT LIMITED

Key Data

Status

Dissolved

Company No.

02867607

Incorporation date

31/10/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1993)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

First Gazette notice for voluntary strike-off

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22/02/2015

Application to strike the company off the register

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21/12/2014

Accounts made up to 2014-03-31

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09/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

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17/07/2014

Register(s) moved to registered inspection location

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17/07/2014

Register inspection address has been changed

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28/04/2014

Appointment of Mr Ian Bruce Day as a secretary on 2014-04-29

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28/04/2014

Termination of appointment of Robert Paul Forster as a secretary on 2014-04-29

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26/01/2014

Appointment of Mr Stephen Paul Heapy as a director on 2013-04-11

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04/01/2014

Accounts made up to 2013-03-31

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02/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

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21/10/2013

Appointment of Mr Gary James Brown as a director on 2013-10-22

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14/01/2013

Accounts made up to 2012-03-31

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17/12/2012

Annual return made up to 2012-11-01 with full list of shareholders

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27/08/2012

Appointment of Mr Robert Paul Forster as a secretary on 2012-08-27

View PDF (1 pages)

27/08/2012

Termination of appointment of Andrew David Merrick as a secretary on 2012-08-27

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04/01/2012

Accounts made up to 2011-03-31

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18/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

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17/07/2011

Appointment of Andrew David Merrick as a secretary

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12/07/2011

Termination of appointment of Tamsin Winspear as a secretary

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13/12/2010

Accounts made up to 2010-03-31

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

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21/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

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16/01/2010

Accounts made up to 2009-03-31

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07/01/2009

Accounts made up to 2008-03-31

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04/11/2008

Return made up to 01/11/08; full list of members

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24/01/2008

New secretary appointed

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24/01/2008

Secretary resigned

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07/01/2008

Accounts made up to 2007-03-31

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29/11/2007

Return made up to 01/11/07; no change of members

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26/11/2007

Registered office changed on 27/11/07 from: building 470 bournemouth int'l airport christchurch dorset BH23 6SE

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03/09/2007

New secretary appointed

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25/07/2007

Secretary resigned

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19/03/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

21/11/2006

Return made up to 01/11/06; full list of members

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04/01/2006

Return made up to 01/11/05; full list of members

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20/12/2005

Accounts made up to 2005-03-31

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14/12/2004

Accounts made up to 2004-03-31

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03/11/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

22/12/2003

Director's particulars changed

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04/11/2003

Return made up to 01/11/03; full list of members

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23/08/2003

Accounts made up to 2003-03-31

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21/11/2002

Accounts made up to 2002-03-31

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07/11/2002

Return made up to 01/11/02; full list of members

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26/11/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

05/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

07/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

07/02/2000

Accounts made up to 1999-03-31

View PDF (5 pages)

08/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

10/12/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

06/12/1998

Registered office changed on 07/12/98 from: building 470 cargo terminal bournemouth international airpor christchurch dorset BH23 6DL

View PDF (1 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

11/08/1998

Director resigned

View PDF (1 pages)

13/04/1998

Director's particulars changed

View PDF (1 pages)

21/12/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

10/11/1997

Return made up to 01/11/97; full list of members

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08/01/1997

Director's particulars changed

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16/12/1996

Accounts made up to 1996-03-31

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07/11/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

05/11/1995

Return made up to 01/11/95; no change of members

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26/07/1995

Accounts made up to 1995-03-31

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26/07/1995

Resolutions

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04/12/1994

Return made up to 01/11/94; full list of members

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27/07/1994

Certificate of change of name

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08/03/1994

Accounting reference date notified as 31/03

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14/12/1993

Memorandum and Articles of Association

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14/12/1993

Resolutions

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11/12/1993

Director resigned;new director appointed

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11/12/1993

Secretary resigned;new secretary appointed;new director appointed

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11/12/1993

Registered office changed on 12/12/93 from: 2 baches street london N1 6UB

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31/10/1993

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
INSTANT COMPANIES LIMITED	Nominee Director	31/10/1993 - 18/11/1993	43699
Meeson, Philip Hugh	Director	18/11/1993 - Present	14
Heapy, Stephen Paul	Director	10/04/2013 - Present	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/10/1993 - 18/11/1993	99600
Forster, Robert Paul	Secretary	26/08/2012 - 28/04/2014	-

Persons with Significant Control

No PSC data available.

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Description

About BENAIR FREIGHT LIMITED

BENAIR FREIGHT LIMITED is an(a) Dissolved company incorporated on 31/10/1993 with the registered office located at Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire LS19 7TU. 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 BENAIR FREIGHT LIMITED?

BENAIR FREIGHT LIMITED is currently Dissolved. It was registered on 31/10/1993 and dissolved on 15/06/2015.

Where is BENAIR FREIGHT LIMITED located?

BENAIR FREIGHT LIMITED is registered at Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire LS19 7TU.

What does BENAIR FREIGHT LIMITED do?

BENAIR FREIGHT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENAIR FREIGHT LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.