CITY AVIATION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03650444

Incorporation date

14/10/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1998)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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06/03/2014

Resolutions

View PDF (2 pages)

30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2013

Application to strike the company off the register

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

09/10/2013

Appointment of Mr Patrick James Burrows as a secretary on 2013-09-18

View PDF (1 pages)

19/09/2013

Termination of appointment of Joanna Bushill as a secretary on 2013-09-18

View PDF (1 pages)

23/07/2013

Statement of capital on 2013-07-24

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23/07/2013

Statement by Directors

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23/07/2013

Solvency Statement dated 06/06/13

View PDF (1 pages)

23/07/2013

Resolutions

View PDF (3 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/04/2013

Satisfaction of charge 2 in full

View PDF (19 pages)

31/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

16/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/09/2012

Appointment of Joanna Bushill as a secretary on 2012-08-01

View PDF (1 pages)

02/09/2012

Termination of appointment of Patrick James Burrows as a secretary on 2012-08-01

View PDF (1 pages)

01/04/2012

Termination of appointment of Richard Ernest Gooding as a director on 2012-04-02

View PDF (1 pages)

01/04/2012

Appointment of Mr Declan Collier as a director on 2012-04-02

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

24/08/2011

Appointment of Mr Patrick James Burrows as a director

View PDF (2 pages)

22/08/2011

Appointment of Mr Patrick James Burrows as a secretary

View PDF (1 pages)

22/08/2011

Termination of appointment of Ben Higgins as a secretary

View PDF (1 pages)

04/08/2011

Termination of appointment of Adrian Colman as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of Adrian Colman as a director

View PDF (1 pages)

10/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/05/2011

Appointment of Mr Ben John Higgins as a secretary

View PDF (2 pages)

16/05/2011

Termination of appointment of Adrian Colman as a secretary

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

27/10/2010

Appointment of Mr Adrian Maxwell Colman as a director

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/08/2010

Termination of appointment of David Thomson as a director

View PDF (1 pages)

24/06/2010

Appointment of Mr Adrian Maxwell Colman as a secretary

View PDF (1 pages)

16/06/2010

Termination of appointment of David Thomson as a secretary

View PDF (1 pages)

16/06/2010

Termination of appointment of David Graham Thomson as a secretary

View PDF (1 pages)

06/01/2010

Secretary's details changed for Mr David Graham Thomson on 2010-01-07

View PDF (1 pages)

05/01/2010

Appointment of David Graham Thomson as a secretary

View PDF (1 pages)

05/01/2010

Director's details changed for Mr David Graham Thomson on 2010-01-06

View PDF (2 pages)

08/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

08/11/2009

Director's details changed for Richard Ernest Gooding on 2009-11-09

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/06/2009

Return made up to 15/10/06; full list of members; amend

View PDF (7 pages)

22/10/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/11/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

25/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

01/03/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/01/2007

Resolutions

View PDF (2 pages)

28/01/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (16 pages)

28/11/2006

Resolutions

View PDF (5 pages)

22/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

22/11/2006

Director's particulars changed

View PDF (0 pages)

30/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

10/04/2006

Ad 09/12/05--------- £ si 11900000@1=11900000 £ ic 25016500/36916500

View PDF (2 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/11/2005

Re-registration of Memorandum and Articles

View PDF (9 pages)

30/11/2005

Resolutions

View PDF (0 pages)

30/11/2005

Resolutions

View PDF (1 pages)

30/11/2005

Application for reregistration from PLC to private

View PDF (1 pages)

31/10/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

07/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

30/11/2004

Registered office changed on 01/12/04 from: c/o london city airport LIMITED london city airport royal docks london E16 2PX

View PDF (1 pages)

20/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

23/10/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

22/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

23/12/2002

Miscellaneous

View PDF (1 pages)

22/10/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

30/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

23/10/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

23/10/2001

Director's particulars changed

View PDF (0 pages)

05/06/2001

Full group accounts made up to 2000-12-31

View PDF (22 pages)

31/10/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

30/07/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

30/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

12/09/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

21/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

Registered office changed on 18/06/99 from: 27 chancery lane london WC2A 1PA

View PDF (1 pages)

14/06/1999

Accounting reference date shortened from 31/10/99 to 31/12/98

View PDF (1 pages)

04/06/1999

Ad 28/10/98--------- £ si 49998@1=49998 £ ic 24966502/25016500

View PDF (2 pages)

04/06/1999

Ad 25/11/98--------- £ si 24966500@1=24966500 £ ic 2/24966502

View PDF (2 pages)

04/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (3 pages)

04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

01/11/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/11/1998

Application to commence business

View PDF (2 pages)

19/10/1998

Secretary resigned

View PDF (2 pages)

14/10/1998

Incorporation

View PDF (20 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Colman, Adrian Maxwell	Director	31/03/2010 - 19/04/2011	88
Gooding, Richard Ernest	Director	22/10/1998 - 01/04/2012	25
Walsh, Michael Patrick	Director	22/10/1998 - 29/11/2005	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/1998 - 14/10/1998	99600
Thomson, David Graham	Secretary	22/10/1998 - 31/03/2010	3

Persons with Significant Control

No PSC data available.

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Description

About CITY AVIATION HOLDINGS LIMITED

CITY AVIATION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at London City Airport, City Aviation House, Royal Docks, London E16 2PB. 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 CITY AVIATION HOLDINGS LIMITED?

CITY AVIATION HOLDINGS LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 14/04/2014.

Where is CITY AVIATION HOLDINGS LIMITED located?

CITY AVIATION HOLDINGS LIMITED is registered at London City Airport, City Aviation House, Royal Docks, London E16 2PB.

What does CITY AVIATION HOLDINGS LIMITED do?

CITY AVIATION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CITY AVIATION HOLDINGS LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.