EUROCELTIC AIRWAYS LIMITED

Key Data

Status

Dissolved

Company No.

03770663

Incorporation date

13/05/1999

Size

Full

Classification

Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

06/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2021

Notice of final account prior to dissolution

View PDF (21 pages)

12/05/2015

Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 2015-05-13

View PDF (2 pages)

18/11/2003

Appointment of a liquidator

View PDF (1 pages)

18/11/2003

Order of court to wind up

View PDF (2 pages)

06/11/2003

Order of court to wind up

View PDF (2 pages)

02/11/2003

Registered office changed on 03/11/03 from: halcyon house percival way luton bedfordshire LU2 9PA

View PDF (1 pages)

27/10/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

30/07/2002

Return made up to 14/05/02; full list of members

View PDF (10 pages)

10/07/2002

Registered office changed on 11/07/02 from: 3 east street alresford hampshire

View PDF (1 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2002

Registered office changed on 12/03/02 from: halcyon house percival way london luton airport luton bedfordshire LU2 9PA

View PDF (1 pages)

29/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2002

Ad 10/10/01-21/12/01 £ si [email protected]=200000 £ ic 2350001/2550001

View PDF (3 pages)

13/01/2002

Registered office changed on 14/01/02 from: galleons sandown avenue esher surrey KT10 9NT

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

17/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

S-div 19/09/01

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25/09/2001

Resolutions

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25/09/2001

Resolutions

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25/09/2001

Resolutions

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25/09/2001

Resolutions

View PDF (11 pages)

05/07/2001

Ad 26/06/01--------- £ si 150000@1=150000 £ ic 2200001/2350001

View PDF (2 pages)

20/06/2001

Ad 04/06/01--------- £ si 50000@1=50000 £ ic 2150001/2200001

View PDF (2 pages)

10/06/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

03/06/2001

Ad 25/05/01--------- £ si 50000@1=50000 £ ic 2100001/2150001

View PDF (2 pages)

24/05/2001

Ad 27/04/01--------- £ si 50000@1=50000 £ ic 2050001/2100001

View PDF (2 pages)

24/05/2001

Ad 17/05/01--------- £ si 50000@1=50000 £ ic 2000001/2050001

View PDF (2 pages)

28/02/2001

New director appointed

View PDF (2 pages)

25/02/2001

Ad 20/02/01--------- £ si 45000@1=45000 £ ic 1955001/2000001

View PDF (2 pages)

22/02/2001

Nc inc already adjusted 20/02/01

View PDF (1 pages)

22/02/2001

Resolutions

View PDF (1 pages)

07/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

02/11/2000

Ad 30/10/00--------- £ si 205000@1=205000 £ ic 1750001/1955001

View PDF (2 pages)

04/10/2000

Ad 26/09/00--------- £ si 95000@1=95000 £ ic 1655001/1750001

View PDF (2 pages)

08/08/2000

Ad 02/08/00--------- £ si 55000@1=55000 £ ic 1600001/1655001

View PDF (2 pages)

08/06/2000

Ad 06/06/00--------- £ si 50000@1=50000 £ ic 1550001/1600001

View PDF (2 pages)

05/06/2000

Ad 30/05/00--------- £ si 50000@1=50000 £ ic 1500001/1550001

View PDF (2 pages)

18/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2000

Ad 28/03/00--------- £ si 156000@1=156000 £ ic 1344001/1500001

View PDF (2 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

Ad 01/02/00--------- £ si 590000@1=590000 £ ic 754001/1344001

View PDF (2 pages)

17/01/2000

Ad 13/01/00--------- £ si 494000@1=494000 £ ic 260001/754001

View PDF (2 pages)

13/12/1999

Ad 07/10/99--------- £ si 50000@1=50000 £ ic 210001/260001

View PDF (2 pages)

13/12/1999

Ad 08/12/99--------- £ si 160000@1=160000 £ ic 50001/210001

View PDF (2 pages)

20/07/1999

Ad 23/06/99--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

14/07/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

31/05/1999

New director appointed

View PDF (2 pages)

31/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/1999

Registered office changed on 01/06/99 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Incorporation

View PDF (17 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

29/06/2001

Last change occurred

29/06/2001

Accounts

Full

Last made up date

29/06/2001

Next account date

29/06/2002

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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
Bhardwaj, Ashok	Nominee Secretary	13/05/1999 - 13/05/1999	4875
Bhardwaj Corporate Services Limited	Nominee Director	13/05/1999 - 13/05/1999	6099
Lee, Michael Kim	Director	14/02/2001 - 28/02/2002	12
Hanley, Noel	Secretary	24/01/2002 - Present	-
Kazandjian, Diran	Secretary	18/05/1999 - 24/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About EUROCELTIC AIRWAYS LIMITED

EUROCELTIC AIRWAYS LIMITED is an(a) Dissolved company incorporated on 13/05/1999 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. 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 EUROCELTIC AIRWAYS LIMITED?

EUROCELTIC AIRWAYS LIMITED is currently Dissolved. It was registered on 13/05/1999 and dissolved on 06/11/2021.

Where is EUROCELTIC AIRWAYS LIMITED located?

EUROCELTIC AIRWAYS LIMITED is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does EUROCELTIC AIRWAYS LIMITED do?

EUROCELTIC AIRWAYS LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for EUROCELTIC AIRWAYS LIMITED?

The latest filing was on 06/11/2021: Final Gazette dissolved following liquidation.