COMMERCIAL AVIATION CHARTERS LIMITED

Key Data

Status

Dissolved

Company No.

00566231

Incorporation date

17/05/1956

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1956)

05/01/2016

Final Gazette dissolved following liquidation

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05/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

28/08/2014

Statement of affairs with form 4.19

View PDF (6 pages)

28/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2014

Resolutions

View PDF (1 pages)

23/07/2014

Registered office address changed from 89 New Bond Street London W1S 1DA to Acre House 11/15 William Road London NW1 3ER on 2014-07-23

View PDF (1 pages)

09/04/2014

Termination of appointment of Darren Sharpe as a director

View PDF (2 pages)

09/04/2014

Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 2014-04-09

View PDF (3 pages)

14/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (7 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (7 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (7 pages)

22/11/2011

Termination of appointment of Everard Goodman as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Adam Cohen as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Adam Cohen as a secretary

View PDF (2 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (10 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/03/2010

Appointment of Michael Paul Goodman as a director

View PDF (3 pages)

19/03/2010

Appointment of Suzanne Judith Goodman as a director

View PDF (3 pages)

11/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Mr Darren John Sharpe on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Mrs Mina Goodman on 2009-11-04

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05/11/2009

Director's details changed for Mr Everard Nicholas Goodman on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Mr David Jeremy Goodman on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Adam Hayden Cohen on 2009-11-04

View PDF (2 pages)

24/03/2009

Registered office changed on 24/03/2009 from 77 south audley street london W1K 1EE

View PDF (1 pages)

06/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2008-03-31

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08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

09/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2007

Resolutions

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (3 pages)

30/11/2006

Certificate of change of name

View PDF (2 pages)

27/11/2006

Return made up to 02/11/06; full list of members

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13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

15/11/2005

Return made up to 02/11/05; full list of members

View PDF (8 pages)

14/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

14/11/2005

Director resigned

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (3 pages)

29/06/2005

New director appointed

View PDF (3 pages)

29/06/2005

New director appointed

View PDF (3 pages)

29/06/2005

New director appointed

View PDF (3 pages)

28/06/2005

Resolutions

View PDF (2 pages)

18/05/2005

Certificate of change of name

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11/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

10/11/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

11/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

17/11/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

27/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

27/11/2002

Return made up to 02/11/02; full list of members

View PDF (6 pages)

06/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

06/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

08/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

23/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

10/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

29/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

18/11/1998

Return made up to 02/11/98; no change of members

View PDF (5 pages)

15/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

06/11/1997

Return made up to 02/11/97; no change of members

View PDF (5 pages)

24/07/1997

Resolutions

View PDF (21 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

07/11/1996

Return made up to 02/11/96; full list of members

View PDF (7 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

07/11/1995

Return made up to 02/11/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/12/1994

Full accounts made up to 1994-03-31

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07/11/1994

Return made up to 02/11/94; no change of members

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20/12/1993

Full accounts made up to 1993-03-31

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15/11/1993

Return made up to 02/11/93; full list of members

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12/11/1992

Return made up to 02/11/92; no change of members

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20/10/1992

Full accounts made up to 1991-12-31

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05/06/1992

Accounting reference date extended from 31/12 to 31/03

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20/11/1991

Full accounts made up to 1990-12-31

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20/11/1991

Return made up to 02/11/91; no change of members

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27/11/1990

Return made up to 15/11/90; full list of members

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06/11/1990

Full accounts made up to 1989-12-31

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29/06/1990

Secretary resigned;new secretary appointed

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02/01/1990

Full accounts made up to 1988-12-31

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02/01/1990

Return made up to 17/12/89; full list of members

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07/02/1989

Director's particulars changed

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30/01/1989

Full accounts made up to 1987-12-31

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30/01/1989

Return made up to 29/12/88; full list of members

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09/01/1989

Auditor's resignation

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08/12/1988

Secretary resigned;new secretary appointed

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08/09/1988

New secretary appointed;director resigned;new director appointed

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23/05/1988

Registered office changed on 23/05/88 from: 6 wellbeck st london W1

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03/12/1987

Full accounts made up to 1986-12-31

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03/12/1987

Return made up to 20/10/87; full list of members

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07/02/1987

Full accounts made up to 1985-12-31

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04/02/1987

Return made up to 17/10/86; full list of members

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16/01/1985

Accounts made up to 1983-12-31

View PDF (9 pages)

29/10/1983

Annual return made up to 29/10/83

View PDF (8 pages)

29/10/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

23/12/1982

Annual return made up to 08/10/82

View PDF (8 pages)

23/12/1982

Accounts made up to 1981-12-31

View PDF (9 pages)

02/04/1982

Annual return made up to 12/10/81

View PDF (8 pages)

02/04/1982

Accounts made up to 1980-12-31

View PDF (9 pages)

10/12/1980

Annual return made up to 07/10/80

View PDF (2 pages)

10/12/1980

Accounts made up to 1980-12-10

View PDF (9 pages)

17/11/1976

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1956

Incorporation

View PDF (18 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Goodman, Suzanne Judith	Director	01/03/2010 - Present	10
Goodman, Suzanne Judith	Director	15/06/2005 - 31/10/2005	10
Goodman, Mina	Director	15/06/2005 - Present	2
Goodman, Michael Paul	Director	16/03/2010 - Present	11
Cohen, Adam Hayden	Director	15/06/2005 - 31/01/2011	109

Persons with Significant Control

No PSC data available.

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Description

About COMMERCIAL AVIATION CHARTERS LIMITED

COMMERCIAL AVIATION CHARTERS LIMITED is an(a) Dissolved company incorporated on 17/05/1956 with the registered office located at C/O HW FISHER, Acre House, 11/15 William Road, London NW1 3ER. There are currently 4 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 COMMERCIAL AVIATION CHARTERS LIMITED?

COMMERCIAL AVIATION CHARTERS LIMITED is currently Dissolved. It was registered on 17/05/1956 and dissolved on 05/01/2016.

Where is COMMERCIAL AVIATION CHARTERS LIMITED located?

COMMERCIAL AVIATION CHARTERS LIMITED is registered at C/O HW FISHER, Acre House, 11/15 William Road, London NW1 3ER.

What does COMMERCIAL AVIATION CHARTERS LIMITED do?

COMMERCIAL AVIATION CHARTERS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for COMMERCIAL AVIATION CHARTERS LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved following liquidation.