BOMBARDIER SKYJET INTERNATIONAL LIMITED

Register to unlock more data on OkredoRegister

BOMBARDIER SKYJET INTERNATIONAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02759789

Incorporation date

27/10/1992

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
copy info iconCopy
See on map
Latest events (Record since 27/10/1992)
dot icon15/08/2011
Final Gazette dissolved following liquidation
dot icon15/05/2011
Return of final meeting in a members' voluntary winding up
dot icon04/04/2011
Termination of appointment of Trusec Limited as a secretary
dot icon10/02/2011
Declaration of solvency
dot icon10/02/2011
Appointment of a voluntary liquidator
dot icon10/02/2011
Resolutions
dot icon10/02/2011
Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2011-02-11
dot icon30/01/2011
Termination of appointment of Robert Horner as a director
dot icon22/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon09/11/2010
Director's details changed for Mr David Robert Hendron on 2010-10-28
dot icon15/04/2010
Full accounts made up to 2010-01-31
dot icon15/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon15/11/2009
Director's details changed for David Robert Hendron on 2009-10-28
dot icon15/11/2009
Director's details changed for Robert James Horner on 2009-10-28
dot icon15/11/2009
Secretary's details changed for Trusec Limited on 2009-10-28
dot icon03/07/2009
Full accounts made up to 2009-01-31
dot icon24/02/2009
Appointment Terminated Secretary stephen tong
dot icon24/02/2009
Director appointed david robert hendron
dot icon18/02/2009
Return made up to 28/10/08; full list of members
dot icon18/02/2009
Director's Change of Particulars / robert horner / 12/05/2008 / Post Code was: AL5 2LU, now: AL5 2UJ
dot icon15/02/2009
Ad 04/02/09 gbp si 43158410@1=43158410 gbp ic 3331862/46490272
dot icon15/02/2009
Nc inc already adjusted 04/02/09
dot icon15/02/2009
Resolutions
dot icon17/06/2008
Full accounts made up to 2008-01-31
dot icon18/05/2008
Appointment Terminated Director judith moreton
dot icon15/05/2008
Director appointed robert james horner
dot icon13/03/2008
Secretary appointed stephen david tong
dot icon14/02/2008
Memorandum and Articles of Association
dot icon14/02/2008
Resolutions
dot icon08/01/2008
Director resigned
dot icon05/11/2007
Return made up to 28/10/07; full list of members
dot icon05/11/2007
Director's particulars changed
dot icon26/09/2007
Full accounts made up to 2007-01-31
dot icon23/09/2007
Director resigned
dot icon21/03/2007
New director appointed
dot icon15/11/2006
Return made up to 28/10/06; full list of members
dot icon27/09/2006
Director's particulars changed
dot icon27/09/2006
Director's particulars changed
dot icon31/05/2006
Full accounts made up to 2006-01-31
dot icon01/12/2005
Full accounts made up to 2005-01-31
dot icon13/11/2005
Return made up to 28/10/05; full list of members
dot icon29/08/2005
Resolutions
dot icon29/08/2005
Resolutions
dot icon29/08/2005
Resolutions
dot icon10/05/2005
Particulars of mortgage/charge
dot icon14/02/2005
Certificate of change of name
dot icon30/11/2004
Full accounts made up to 2004-01-31
dot icon03/11/2004
Return made up to 28/10/04; full list of members
dot icon30/11/2003
Full accounts made up to 2003-01-31
dot icon28/11/2003
Return made up to 28/10/03; full list of members
dot icon04/09/2003
Director resigned
dot icon08/07/2003
New director appointed
dot icon08/07/2003
Director resigned
dot icon08/07/2003
Director resigned
dot icon26/11/2002
Return made up to 28/10/02; full list of members
dot icon26/11/2002
Director's particulars changed
dot icon12/08/2002
Full accounts made up to 2002-01-31
dot icon16/07/2002
New director appointed
dot icon16/07/2002
New director appointed
dot icon26/03/2002
New director appointed
dot icon11/03/2002
Secretary's particulars changed
dot icon11/03/2002
Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB
dot icon27/02/2002
Director resigned
dot icon27/02/2002
Director resigned
dot icon20/11/2001
Return made up to 28/10/01; full list of members
dot icon20/11/2001
Director's particulars changed
dot icon20/11/2001
New director appointed
dot icon20/11/2001
New director appointed
dot icon20/11/2001
Director resigned
dot icon13/05/2001
Full accounts made up to 2001-01-31
dot icon21/11/2000
Full accounts made up to 2000-01-31
dot icon05/11/2000
Return made up to 28/10/00; full list of members
dot icon26/10/2000
Certificate of change of name
dot icon04/04/2000
New director appointed
dot icon04/04/2000
New director appointed
dot icon27/03/2000
Director resigned
dot icon27/03/2000
Director resigned
dot icon27/03/2000
Director resigned
dot icon27/03/2000
Director resigned
dot icon14/02/2000
Full accounts made up to 1999-01-31
dot icon25/11/1999
Delivery ext'd 3 mth 31/01/99
dot icon03/11/1999
Return made up to 28/10/99; full list of members
dot icon21/07/1999
New secretary appointed
dot icon21/07/1999
Registered office changed on 22/07/99 from: first floor berkeley square house berkeley square london W1X 5PE
dot icon21/07/1999
Secretary resigned
dot icon21/07/1999
Secretary resigned
dot icon21/01/1999
Return made up to 28/10/98; no change of members
dot icon26/11/1998
Full accounts made up to 1998-01-31
dot icon10/01/1998
New director appointed
dot icon28/12/1997
New director appointed
dot icon16/12/1997
Return made up to 28/10/97; full list of members
dot icon16/12/1997
Director resigned
dot icon16/12/1997
New director appointed
dot icon16/12/1997
New secretary appointed
dot icon16/12/1997
Secretary resigned
dot icon16/12/1997
Director resigned
dot icon02/12/1997
Full accounts made up to 1997-01-31
dot icon19/11/1997
Registered office changed on 20/11/97 from: short brothers PLC 1ST floor berkeley square house berkeley square london SW1
dot icon11/03/1997
Return made up to 28/10/96; no change of members
dot icon11/03/1997
Registered office changed on 12/03/97
dot icon19/09/1996
Full accounts made up to 1996-01-31
dot icon21/11/1995
Full accounts made up to 1995-01-31
dot icon09/11/1995
Return made up to 28/10/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/12/1994
New director appointed
dot icon13/12/1994
Return made up to 28/10/94; full list of members
dot icon29/08/1994
Full accounts made up to 1994-01-31
dot icon06/12/1993
Ad 19/01/93--------- £ si 3331800@1
dot icon06/12/1993
Return made up to 28/10/93; full list of members
dot icon28/01/1993
Memorandum and Articles of Association
dot icon23/01/1993
Director resigned;new director appointed
dot icon23/01/1993
Director resigned;new director appointed
dot icon23/01/1993
Secretary resigned;new secretary appointed
dot icon23/01/1993
Registered office changed on 24/01/93 from: 35 basinghall street london EC2V 7DB
dot icon23/01/1993
Accounting reference date notified as 31/01
dot icon23/01/1993
£ nc 100/10000000 07/01/93
dot icon13/01/1993
Memorandum and Articles of Association
dot icon07/01/1993
Certificate of change of name
dot icon27/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRUSEC LIMITED
Nominee Secretary
31/03/1999 - 30/03/2011
109
TRUSEC LIMITED
Nominee Secretary
27/10/1992 - 06/01/1993
1125
Sir Robert William Roy Mcnulty
Director
06/01/1993 - 09/03/2000
25
Brundle, Kenneth Sydney
Director
31/07/1997 - 09/03/2000
20
Hendron, David Robert
Director
17/02/2009 - Present
10

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About BOMBARDIER SKYJET INTERNATIONAL LIMITED

BOMBARDIER SKYJET INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/10/1992 with the registered office located at 1 More London Place, London SE1 2AF. 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 BOMBARDIER SKYJET INTERNATIONAL LIMITED?

toggle

BOMBARDIER SKYJET INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/10/1992 and dissolved on 15/08/2011.

Where is BOMBARDIER SKYJET INTERNATIONAL LIMITED located?

toggle

BOMBARDIER SKYJET INTERNATIONAL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BOMBARDIER SKYJET INTERNATIONAL LIMITED do?

toggle

BOMBARDIER SKYJET INTERNATIONAL LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for BOMBARDIER SKYJET INTERNATIONAL LIMITED?

toggle

The latest filing was on 15/08/2011: Final Gazette dissolved following liquidation.