BZ AIR LIMITED

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BZ AIR LIMITED

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Key Data

Status

Dissolved

Company No.

06830660

Incorporation date

26/02/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZCopy
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Latest events (Record since 26/02/2009)
dot icon10/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon24/09/2024
First Gazette notice for voluntary strike-off
dot icon13/09/2024
Application to strike the company off the register
dot icon12/09/2024
Total exemption full accounts made up to 2024-04-30
dot icon11/07/2024
Change of details for Salkeld Limited as a person with significant control on 2024-07-11
dot icon11/07/2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11
dot icon11/07/2024
Director's details changed for Mr Nicholas Antony Clarke on 2024-07-11
dot icon13/05/2024
Director's details changed for Mr Nicholas Antony Clarke on 2024-05-01
dot icon01/03/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon19/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon14/06/2023
Director's details changed for Mr Nicholas Antony Clarke on 2023-06-14
dot icon14/06/2023
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Bank House 81 st Judes Road Englefield Green TW20 0DF on 2023-06-14
dot icon14/06/2023
Change of details for Salkeld Limited as a person with significant control on 2023-06-14
dot icon02/05/2023
Previous accounting period extended from 2023-04-25 to 2023-04-30
dot icon01/05/2023
Total exemption full accounts made up to 2022-04-30
dot icon27/02/2023
Confirmation statement made on 2023-02-27 with no updates
dot icon13/04/2022
Termination of appointment of Martin Raymond Lovatt as a director on 2022-04-07
dot icon13/04/2022
Termination of appointment of David Judge as a director on 2022-04-07
dot icon13/04/2022
Appointment of Mr Nicholas Antony Clarke as a director on 2022-04-07
dot icon03/03/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon25/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon09/11/2021
Termination of appointment of International Registrars Limited as a secretary on 2021-11-09
dot icon04/05/2021
Total exemption full accounts made up to 2020-04-30
dot icon01/03/2021
Confirmation statement made on 2021-02-27 with no updates
dot icon06/07/2020
Appointment of Mr Martin Raymond Lovatt as a director on 2020-07-03
dot icon06/07/2020
Termination of appointment of Julie Thwaites as a director on 2020-07-03
dot icon29/04/2020
Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2020-04-29
dot icon02/03/2020
Confirmation statement made on 2020-02-27 with updates
dot icon26/02/2020
Termination of appointment of Malcolm Thwaites as a secretary on 2020-02-24
dot icon26/02/2020
Termination of appointment of Malcolm Thwaites as a director on 2020-02-24
dot icon26/02/2020
Appointment of Mr David Judge as a director on 2020-02-24
dot icon26/02/2020
Appointment of International Registrars Limited as a secretary on 2020-02-24
dot icon05/02/2020
Total exemption full accounts made up to 2019-04-30
dot icon24/01/2020
Previous accounting period shortened from 2019-04-26 to 2019-04-25
dot icon27/07/2019
Compulsory strike-off action has been discontinued
dot icon25/07/2019
Accounts for a small company made up to 2018-04-30
dot icon11/06/2019
First Gazette notice for compulsory strike-off
dot icon03/04/2019
Confirmation statement made on 2019-02-27 with updates
dot icon09/01/2019
Previous accounting period shortened from 2018-04-27 to 2018-04-26
dot icon04/04/2018
Accounts for a small company made up to 2017-04-30
dot icon27/02/2018
Confirmation statement made on 2018-02-27 with updates
dot icon26/02/2018
Notification of Salkeld Limited as a person with significant control on 2017-10-05
dot icon26/02/2018
Withdrawal of a person with significant control statement on 2018-02-26
dot icon25/04/2017
Confirmation statement made on 2017-02-27 with updates
dot icon21/03/2017
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 17C Curzon Street London W1J 5HU on 2017-03-21
dot icon31/01/2017
Accounts for a small company made up to 2016-04-30
dot icon11/11/2016
Director's details changed for Mrs Julie Bateman on 2016-11-11
dot icon04/11/2016
Director's details changed for Mr Malcolm Thwaites on 2016-11-01
dot icon04/11/2016
Secretary's details changed for Mr Malcolm Thwaites on 2016-11-01
dot icon04/11/2016
Director's details changed for Mrs Julie Bateman on 2016-11-01
dot icon18/07/2016
Accounts for a small company made up to 2015-04-30
dot icon27/04/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon26/04/2016
Previous accounting period shortened from 2015-04-28 to 2015-04-27
dot icon28/01/2016
Previous accounting period shortened from 2015-04-29 to 2015-04-28
dot icon19/04/2015
Accounts for a small company made up to 2014-04-30
dot icon02/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon30/01/2015
Previous accounting period shortened from 2014-04-30 to 2014-04-29
dot icon21/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon31/01/2014
Accounts for a small company made up to 2013-04-30
dot icon10/04/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon30/01/2013
Accounts for a small company made up to 2012-04-30
dot icon03/05/2012
Previous accounting period shortened from 2012-06-28 to 2012-04-30
dot icon29/03/2012
Accounts for a small company made up to 2011-06-30
dot icon23/03/2012
Annual return made up to 2011-02-27 with full list of shareholders
dot icon12/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon28/02/2012
Secretary's details changed for Malcolm Thwaites on 2012-02-28
dot icon28/02/2012
Statement of capital following an allotment of shares on 2010-07-01
dot icon28/02/2012
Director's details changed for Mr Malcolm Thwaites on 2012-02-28
dot icon28/02/2012
Director's details changed for Mrs Julie Bateman on 2012-02-28
dot icon28/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon25/02/2011
Accounts for a small company made up to 2010-06-30
dot icon24/02/2011
Previous accounting period shortened from 2010-06-29 to 2010-06-28
dot icon06/12/2010
Director's details changed for Malcolm Thwaites on 2010-12-06
dot icon06/12/2010
Director's details changed for Mrs Julie Bateman on 2010-12-06
dot icon25/11/2010
Previous accounting period shortened from 2010-06-30 to 2010-06-29
dot icon01/04/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon22/03/2010
Secretary's details changed for Malcolm Thwaites on 2010-03-18
dot icon22/03/2010
Director's details changed for Mrs Julie Bateman on 2010-03-18
dot icon22/03/2010
Director's details changed for Mrs Julie Bateman on 2010-03-18
dot icon22/03/2010
Registered office address changed from City Gate 2-4 Southgate Chichester West Sussex PO19 8DJ on 2010-03-22
dot icon01/02/2010
Current accounting period extended from 2010-02-28 to 2010-06-30
dot icon03/04/2009
Director appointed malcolm thwaites
dot icon06/03/2009
Director appointed julie bateman
dot icon06/03/2009
Secretary appointed malcolm thwaites
dot icon03/03/2009
Appointment terminated secretary waterlow secretaries LIMITED
dot icon03/03/2009
Appointment terminated director dunstana davies
dot icon26/02/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
27/02/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Dunstana Adeshola
Director
26/02/2009 - 26/02/2009
2025
Lovatt, Martin Raymond
Director
03/07/2020 - 07/04/2022
5
Thwaites, Julie
Director
26/02/2009 - 03/07/2020
2
WATERLOW SECRETARIES LIMITED
Corporate Secretary
26/02/2009 - 26/02/2009
-
Thwaites, Malcolm
Director
01/04/2009 - 24/02/2020
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BZ AIR LIMITED

BZ AIR LIMITED is an(a) Dissolved company incorporated on 26/02/2009 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. 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 BZ AIR LIMITED?

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BZ AIR LIMITED is currently Dissolved. It was registered on 26/02/2009 and dissolved on 10/12/2024.

Where is BZ AIR LIMITED located?

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BZ AIR LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does BZ AIR LIMITED do?

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BZ AIR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BZ AIR LIMITED?

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The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.