CENTRE ISLAND LIVERPOOL AIRPORT LIMITED

Key Data

Status

Dissolved

Company No.

04923299

Incorporation date

06/10/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

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24/05/2013

Application to strike the company off the register

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08/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

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01/05/2012

Full accounts made up to 2011-12-31

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16/11/2011

Appointment of Mr Mark Simon Sutton as a secretary on 2011-11-14

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12/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

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12/10/2011

Termination of appointment of Basil Michael Gillett as a secretary on 2011-10-10

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10/10/2011

Termination of appointment of Basil Michael Gillett as a secretary on 2011-10-10

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05/10/2011

Termination of appointment of Martin William Griffiths as a director on 2011-10-01

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05/10/2011

Appointment of Mr Mark Christopher Foster as a director on 2011-10-01

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19/09/2011

Full accounts made up to 2010-12-31

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22/11/2010

Particulars of a mortgage or charge / charge no: 1

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12/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

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04/10/2010

Full accounts made up to 2009-12-31

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01/11/2009

Registered office address changed from Suite 45 3rd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L31BZ on 2009-11-02

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19/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

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19/10/2009

Director's details changed for Michael O'donoghue on 2009-10-20

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19/10/2009

Director's details changed for Mr Martin William Griffiths on 2009-10-20

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13/09/2009

Accounting reference date extended from 31/08/2009 to 31/12/2009

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01/06/2009

Full accounts made up to 2008-08-31

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09/10/2008

Return made up to 07/10/08; full list of members

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18/09/2008

Director's Change of Particulars / michael o'donoghue / 16/09/2008 / HouseName/Number was: , now: farranaspic; Street was: cahereens west, now: aghadoe; Post Town was: castleisland, now: killarney; Post Code was: irish, now: ; Country was: , now: ireland

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18/06/2008

Full accounts made up to 2007-08-31

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08/10/2007

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

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10/07/2007

Secretary's particulars changed

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12/06/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

08/10/2006

Return made up to 07/10/06; full list of members

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08/06/2006

Full accounts made up to 2005-08-31

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31/05/2006

Director's particulars changed

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20/10/2005

Return made up to 07/10/05; full list of members

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14/06/2005

Full accounts made up to 2004-08-31

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16/05/2005

New director appointed

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10/10/2004

Return made up to 07/10/04; full list of members

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30/09/2004

Certificate of change of name

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19/07/2004

Resolutions

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19/07/2004

Resolutions

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08/07/2004

Registered office changed on 09/07/04 from: crowne plaza st nicholas place princes dock pier head liverpool L3 1QW

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20/04/2004

Director's particulars changed

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22/10/2003

New director appointed

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22/10/2003

Ad 07/10/03--------- £ si 2@1=2 £ ic 2/4

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22/10/2003

New secretary appointed

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22/10/2003

Accounting reference date shortened from 31/10/04 to 31/08/04

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22/10/2003

Registered office changed on 23/10/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW

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14/10/2003

Director resigned

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14/10/2003

Secretary resigned

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06/10/2003

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	06/10/2003 - 06/10/2003	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	06/10/2003 - 06/10/2003	444
Griffiths, Martin William	Director	14/10/2003 - 01/10/2011	53
Foster, Mark Christopher	Director	30/09/2011 - Present	25
O'donoghue, Michael Peter	Director	05/05/2005 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About CENTRE ISLAND LIVERPOOL AIRPORT LIMITED

CENTRE ISLAND LIVERPOOL AIRPORT LIMITED is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at 62 Castle Street, Liverpool L2 7LQ. There are currently 3 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 CENTRE ISLAND LIVERPOOL AIRPORT LIMITED?

CENTRE ISLAND LIVERPOOL AIRPORT LIMITED is currently Dissolved. It was registered on 06/10/2003 and dissolved on 23/09/2013.

Where is CENTRE ISLAND LIVERPOOL AIRPORT LIMITED located?

CENTRE ISLAND LIVERPOOL AIRPORT LIMITED is registered at 62 Castle Street, Liverpool L2 7LQ.

What does CENTRE ISLAND LIVERPOOL AIRPORT LIMITED do?

CENTRE ISLAND LIVERPOOL AIRPORT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRE ISLAND LIVERPOOL AIRPORT LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.