BOEING DISTRIBUTION SERVICES II LIMITED

Key Data

Status

Dissolved

Company No.

04070227

Incorporation date

12/09/2000

Size

Dormant

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2000)

01/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

16/01/2025

Liquidators' statement of receipts and payments to 2024-12-10

View PDF (17 pages)

10/02/2024

Liquidators' statement of receipts and payments to 2023-12-10

View PDF (16 pages)

15/02/2023

Liquidators' statement of receipts and payments to 2022-12-10

View PDF (18 pages)

18/11/2022

Appointment of Maria Laine as a director on 2022-10-27

View PDF (2 pages)

17/11/2022

Termination of appointment of Martin Eugene Donnelly as a director on 2022-10-27

View PDF (1 pages)

20/09/2022

Termination of appointment of Paul Michael Woodfield as a director on 2022-08-20

View PDF (1 pages)

15/02/2022

Liquidators' statement of receipts and payments to 2021-12-10

View PDF (12 pages)

13/10/2021

Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-13

View PDF (2 pages)

04/01/2021

Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2021-01-04

View PDF (2 pages)

04/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2021

Resolutions

View PDF (1 pages)

04/01/2021

Declaration of solvency

View PDF (7 pages)

28/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

18/10/2019

Statement by Directors

View PDF (2 pages)

18/10/2019

Statement of capital on 2019-10-18

View PDF (4 pages)

18/10/2019

Solvency Statement dated 18/10/19

View PDF (2 pages)

18/10/2019

Resolutions

View PDF (2 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (12 pages)

20/09/2019

Appointment of Mr Paul Michael Woodfield as a director on 2019-09-18

View PDF (2 pages)

27/08/2019

Termination of appointment of Michael Anthony, Arthur as a director on 2019-07-18

View PDF (1 pages)

23/08/2019

Appointment of Sir Martin Eugene Donnelly as a director on 2019-07-18

View PDF (2 pages)

05/03/2019

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Ecg 1 More London Place London SE1 2AF

View PDF (1 pages)

05/03/2019

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

19/12/2018

Change of details for Klx Europe Holding Ltd. as a person with significant control on 2018-12-17

View PDF (2 pages)

18/12/2018

Resolutions

View PDF (3 pages)

17/12/2018

Change of details for Klx Europe Holding Ltd. as a person with significant control on 2018-12-11

View PDF (2 pages)

12/12/2018

Registered office address changed from Charles Avenue Burgess Hill West Sussex RH15 9TQ to 25 Victoria Street London Sw1H Oex on 2018-12-12

View PDF (1 pages)

12/12/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

11/12/2018

Termination of appointment of Hackwood Secretaries Ltd as a secretary on 2018-12-06

View PDF (1 pages)

11/12/2018

Termination of appointment of John Cuomo as a secretary on 2018-12-06

View PDF (1 pages)

11/12/2018

Termination of appointment of M & M Aerospace Hardware Inc as a director on 2018-12-06

View PDF (1 pages)

11/12/2018

Termination of appointment of John Cuomo as a director on 2018-12-06

View PDF (1 pages)

06/12/2018

Appointment of Sir Michael Anthony, Arthur as a director on 2018-12-06

View PDF (2 pages)

12/11/2018

Secretary's details changed for John Cuomo on 2018-10-09

View PDF (1 pages)

09/11/2018

Termination of appointment of Thomas Patrick Mccaffrey as a director on 2018-10-09

View PDF (1 pages)

09/11/2018

Director's details changed for John Cuomo on 2018-10-09

View PDF (2 pages)

05/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (20 pages)

18/09/2018

Full accounts made up to 2017-01-31

View PDF (23 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

16/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

07/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-01-31

View PDF (28 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (22 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (4 pages)

24/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (8 pages)

08/01/2015

Secretary's details changed for John Cuomo on 2014-12-04

View PDF (1 pages)

08/01/2015

Director's details changed for Mr Thomas Patrick Mccaffrey on 2014-12-04

View PDF (2 pages)

08/01/2015

Director's details changed for John Cuomo on 2014-12-04

View PDF (2 pages)

04/12/2014

Certificate of change of name

View PDF (3 pages)

01/12/2014

Current accounting period extended from 2014-12-31 to 2015-01-31

View PDF (1 pages)

13/10/2014

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

13/10/2014

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Charles Avenue Burgess Hill West Sussex RH15 9TQ on 2014-10-13

View PDF (1 pages)

09/10/2014

Register(s) moved to registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

17/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (8 pages)

16/09/2014

Registered office address changed from Unit 6 Lime Kilns Business Park Lime Kilns Way Hinckley Leicestershire LE10 3EL to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2014-09-16

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

23/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (8 pages)

19/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-12

View PDF (16 pages)

17/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-09-12

View PDF (16 pages)

13/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

13/09/2013

Register inspection address has been changed

View PDF (1 pages)

17/01/2013

Secretary's details changed for John Cuomo on 2012-12-01

View PDF (2 pages)

17/01/2013

Director's details changed for John Cuomo on 2012-12-01

View PDF (2 pages)

16/01/2013

Director's details changed for John Cuomo on 2012-12-01

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

18/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (8 pages)

05/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (8 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

30/08/2011

Registered office address changed from , Unit 6 Lime Kilns Business Park, Nutts Lane, Hinckley, Leicestershire, LE10 3ED on 2011-08-30

View PDF (2 pages)

02/08/2011

Termination of appointment of Mark Telfer as a secretary

View PDF (1 pages)

21/06/2011

Appointment of Hackwood as a secretary

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (15 pages)

21/12/2010

Director's details changed for Thomas Patrick Mccaffrey on 2010-09-10

View PDF (3 pages)

13/12/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

17/06/2010

Certificate of change of name

View PDF (2 pages)

17/06/2010

Change of name notice

View PDF (2 pages)

08/02/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

23/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (7 pages)

19/11/2009

Termination of appointment of Edmund Moriarty as a secretary

View PDF (1 pages)

14/04/2009

Return made up to 12/09/08; full list of members

View PDF (10 pages)

27/03/2009

Registered office changed on 27/03/2009 from, 8 st johns business park, rugby road, lutterworth, leicestershire, LE17 4HB

View PDF (1 pages)

29/08/2008

Particulars of contract relating to shares

View PDF (5 pages)

29/08/2008

Ad 28/07/08\gbp si 1@1=1\gbp ic 1000/1001\

View PDF (2 pages)

11/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/10/2007

Return made up to 12/09/07; no change of members

View PDF (8 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/06/2007

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/10/2006

Return made up to 12/09/06; full list of members

View PDF (8 pages)

05/05/2006

Registered office changed on 05/05/06 from: 2 charles street, mayfair, london W1X 4HA

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/09/2005

Return made up to 12/09/05; full list of members

View PDF (8 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/10/2004

Return made up to 12/09/04; full list of members

View PDF (8 pages)

16/03/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/11/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

26/11/2003

Director resigned

View PDF (1 pages)

27/09/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

16/07/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

12/07/2002

Return made up to 12/09/01; full list of members

View PDF (7 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2001

Registered office changed on 09/10/01 from: phoenix house 9 london road, newbury, berkshire RG14 1DH

View PDF (1 pages)

10/11/2000

Ad 25/10/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

10/11/2000

New secretary appointed

View PDF (2 pages)

10/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

Secretary resigned

View PDF (1 pages)

10/11/2000

Director resigned

View PDF (1 pages)

12/09/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOEING DISTRIBUTION SERVICES II LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2018

Next confirmation date

15/02/2021

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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

Person	Title	Period	Connections
Telfer, Mark Ross	Secretary	03/07/2002 - 01/08/2011	3
LDCS PROCESS AGENT LIMITED	Corporate Secretary	06/06/2011 - 06/12/2018	235
Telfer, Mark Ross	Director	12/09/2000 - 25/10/2000	8
Arthur, Michael Anthony, Sir	Director	06/12/2018 - 18/07/2019	16
Mccaffrey, Thomas Patrick	Director	19/09/2002 - 09/10/2018	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOEING DISTRIBUTION SERVICES II LIMITED

BOEING DISTRIBUTION SERVICES II LIMITED is an(a) Dissolved company incorporated on 12/09/2000 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. 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 BOEING DISTRIBUTION SERVICES II LIMITED?

BOEING DISTRIBUTION SERVICES II LIMITED is currently Dissolved. It was registered on 12/09/2000 and dissolved on 01/11/2025.

Where is BOEING DISTRIBUTION SERVICES II LIMITED located?

BOEING DISTRIBUTION SERVICES II LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does BOEING DISTRIBUTION SERVICES II LIMITED do?

BOEING DISTRIBUTION SERVICES II LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for BOEING DISTRIBUTION SERVICES II LIMITED?

The latest filing was on 01/11/2025: Final Gazette dissolved following liquidation.