BRANKSOME AIRCRAFT LEASING LIMITED

Key Data

Status

Dissolved

Company No.

04090382

Incorporation date

15/10/2000

Size

Total Exemption Small

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/10/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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05/09/2011

Application to strike the company off the register

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20/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

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31/01/2010

Total exemption small company accounts made up to 2009-10-31

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11/01/2010

Annual return made up to 2009-10-16 with full list of shareholders

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11/01/2010

Director's details changed for Wendy Bourne on 2009-12-04

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02/11/2009

Termination of appointment of Banstead Registrars Limited as a secretary

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02/11/2009

Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2009-11-03

View PDF (2 pages)

02/11/2009

Appointment of H.F.Secretarial Services Ltd as a secretary

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22/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

09/11/2008

Return made up to 16/10/08; full list of members

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01/09/2008

Particulars of a mortgage or charge / charge no: 2

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29/04/2008

Total exemption small company accounts made up to 2007-10-31

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24/10/2007

Return made up to 16/10/07; full list of members

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20/04/2007

Total exemption small company accounts made up to 2006-10-31

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02/11/2006

Return made up to 16/10/06; full list of members

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22/05/2006

Declaration of satisfaction of mortgage/charge

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07/03/2006

Total exemption small company accounts made up to 2005-10-31

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26/02/2006

Ad 21/02/06--------- £ si 999@1=999 £ ic 1/1000

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25/10/2005

Return made up to 16/10/05; full list of members

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25/10/2005

Secretary's particulars changed

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25/10/2005

Registered office changed on 26/10/05 from: curzon house 24 high street banstead surrey SM7 2LJ

View PDF (1 pages)

23/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

24/10/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

18/02/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

30/10/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

15/01/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

17/10/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

16/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2002

Secretary resigned

View PDF (1 pages)

28/07/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

29/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

03/12/2000

Registered office changed on 04/12/00 from: 599 london road north cheam surrey SM3 9AG

View PDF (1 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

Incorporation

View PDF (15 pages)

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/10/2009 - Present	215
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/2000 - 15/10/2000	99600
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2000 - 30/06/2002	84
BANSTEAD REGISTRARS LIMITED	Corporate Secretary	30/06/2002 - 26/10/2009	12
Thorn, Rex Stuart	Director	15/10/2000 - 16/10/2000	16

Persons with Significant Control

No PSC data available.

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Description

About BRANKSOME AIRCRAFT LEASING LIMITED

BRANKSOME AIRCRAFT LEASING LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. 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 BRANKSOME AIRCRAFT LEASING LIMITED?

BRANKSOME AIRCRAFT LEASING LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 26/12/2011.

Where is BRANKSOME AIRCRAFT LEASING LIMITED located?

BRANKSOME AIRCRAFT LEASING LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does BRANKSOME AIRCRAFT LEASING LIMITED do?

BRANKSOME AIRCRAFT LEASING LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for BRANKSOME AIRCRAFT LEASING LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.