ETON AIR LIMITED

Key Data

Status

Dissolved

Company No.

02778301

Incorporation date

07/01/1993

Size

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1993)

24/08/2012

Final Gazette dissolved following liquidation

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24/05/2012

Notice of final account prior to dissolution

View PDF (1 pages)

17/01/2010

Appointment of a liquidator

View PDF (1 pages)

13/01/2010

Registered office address changed from 13 Eccleston Square London SW1V 1NP on 2010-01-14

View PDF (2 pages)

01/12/2008

Order of court to wind up

View PDF (1 pages)

27/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

27/03/2008

Appointment Terminated Director walter dehavilland

View PDF (1 pages)

21/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

03/08/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

05/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

01/05/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

16/03/2006

New secretary appointed

View PDF (1 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/09/2005

Director resigned

View PDF (1 pages)

21/04/2005

Return made up to 28/02/05; full list of members

View PDF (4 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

25/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/03/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

22/03/2004

Director's particulars changed

View PDF (0 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/07/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

15/05/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

18/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

18/03/2003

Director's particulars changed

View PDF (0 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

11/03/2002

Director's particulars changed

View PDF (0 pages)

18/10/2001

Registered office changed on 19/10/01 from: 12 eccleston square london SW1V 1NP

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

08/03/2001

Director's particulars changed

View PDF (0 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

23/03/2000

Secretary's particulars changed

View PDF (0 pages)

04/01/2000

Ad 23/12/99--------- £ si 90000@1=90000 £ ic 61000/151000

View PDF (2 pages)

23/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/12/1999

Nc inc already adjusted 22/11/99

View PDF (1 pages)

20/12/1999

Resolutions

View PDF (1 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1998

Return made up to 28/02/98; full list of members

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31/03/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (0 pages)

01/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

01/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

20/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

06/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1995

Ad 01/03/95-31/08/95 £ si 30000@1=30000 £ ic 26002/56002

View PDF (2 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/09/1995

Nc inc already adjusted 16/05/95

View PDF (1 pages)

07/09/1995

Resolutions

View PDF (1 pages)

07/09/1995

Resolutions

View PDF (1 pages)

20/04/1995

Return made up to 28/02/95; change of members

View PDF (7 pages)

12/04/1995

Ad 07/02/95--------- £ si 3500@1=3500 £ ic 22502/26002

View PDF (2 pages)

15/02/1995

New director appointed

View PDF (0 pages)

15/02/1995

New director appointed

View PDF (0 pages)

15/02/1995

New director appointed

View PDF (0 pages)

08/02/1995

Ad 01/08/94-09/12/94 £ si 22500@1=22500 £ ic 2/22502

View PDF (2 pages)

08/02/1995

£ nc 7500/41000 22/11/94

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08/02/1995

£ nc 5000/7500 31/08/94

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08/02/1995

£ nc 1000/5000 31/12/93

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/08/1994

Full accounts made up to 1993-12-31

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11/05/1994

Ad 31/12/93--------- £ si 4998@1

View PDF (2 pages)

07/04/1994

New secretary appointed;director resigned

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13/03/1994

Return made up to 28/02/94; full list of members

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13/03/1994

Registered office changed on 14/03/94 from: kaula jeffreys chartered accountants 15 down road, guildford surrey GU1 2PX

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27/01/1993

Accounting reference date notified as 31/12

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27/01/1993

Registered office changed on 28/01/93 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP

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27/01/1993

Director resigned;new director appointed

View PDF (2 pages)

27/01/1993

New director appointed

View PDF (0 pages)

27/01/1993

Secretary resigned;new secretary appointed;new director appointed

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07/01/1993

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Nott, Zoe	Director	24/09/2004 - 02/09/2005	-
Bernstein, David Sidney	Director	22/11/1994 - 24/09/2004	26
Fisher, Michael John	Director	08/01/1993 - Present	4
Beaty-Pownall, Michael Christopher	Nominee Director	08/01/1993 - 08/01/1993	107
Fidler, Ronald Herbert	Director	22/11/1994 - 24/09/2004	8

Persons with Significant Control

No PSC data available.

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Description

About ETON AIR LIMITED

ETON AIR LIMITED is an(a) Dissolved company incorporated on 07/01/1993 with the registered office located at GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB. 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 ETON AIR LIMITED?

ETON AIR LIMITED is currently Dissolved. It was registered on 07/01/1993 and dissolved on 24/08/2012.

Where is ETON AIR LIMITED located?

ETON AIR LIMITED is registered at GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB.

What does ETON AIR LIMITED do?

ETON AIR LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for ETON AIR LIMITED?

The latest filing was on 24/08/2012: Final Gazette dissolved following liquidation.