EXECAIR CARGO SERVICES LIMITED

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EXECAIR CARGO SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05109377

Incorporation date

22/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

21 Lodge Lane, Grays, Essex RM17 5RYCopy
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Latest events (Record since 22/04/2004)
dot icon08/12/2025
Final Gazette dissolved following liquidation
dot icon08/09/2025
Completion of winding up
dot icon29/07/2018
Order of court to wind up
dot icon29/04/2018
Confirmation statement made on 2018-04-22 with no updates
dot icon04/05/2017
Confirmation statement made on 2017-04-22 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon27/02/2017
Statement of capital following an allotment of shares on 2016-05-01
dot icon29/04/2016
Annual return made up to 2016-04-22 with full list of shareholders
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon23/06/2015
Total exemption small company accounts made up to 2014-05-31
dot icon27/04/2015
Annual return made up to 2015-04-22 with full list of shareholders
dot icon24/03/2015
Previous accounting period shortened from 2014-06-30 to 2014-05-31
dot icon10/03/2015
Termination of appointment of Malcolm Stanley Johnston as a secretary on 2014-05-01
dot icon23/05/2014
Termination of appointment of Malcolm Johnston as a director
dot icon14/05/2014
Annual return made up to 2014-04-22 with full list of shareholders
dot icon14/04/2014
Appointment of Dr Raymond Rowe as a director
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon04/06/2013
Annual return made up to 2013-04-22 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon18/01/2013
Director's details changed for Malcolm Stanley Johnston on 2013-01-15
dot icon17/01/2013
Secretary's details changed for Malcolm Stanley Johnston on 2013-01-15
dot icon17/01/2013
Director's details changed for Malcolm Stanley Johnston on 2013-01-15
dot icon08/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon10/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon06/10/2010
Particulars of a mortgage or charge / charge no: 1
dot icon29/04/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon22/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon24/06/2009
Return made up to 22/04/09; full list of members
dot icon24/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon02/06/2008
Return made up to 22/04/08; full list of members
dot icon22/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon23/05/2007
Return made up to 22/04/07; full list of members
dot icon22/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon28/04/2006
Return made up to 22/04/06; full list of members
dot icon15/08/2005
Return made up to 22/04/05; full list of members
dot icon23/05/2005
Ad 22/04/04--------- £ si 99@1=99 £ ic 1/100
dot icon12/07/2004
New director appointed
dot icon08/07/2004
Secretary resigned
dot icon08/07/2004
New secretary appointed
dot icon08/07/2004
Accounting reference date extended from 30/04/05 to 30/06/05
dot icon18/05/2004
New secretary appointed
dot icon18/05/2004
New director appointed
dot icon17/05/2004
Registered office changed on 17/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
dot icon10/05/2004
Director resigned
dot icon10/05/2004
Secretary resigned
dot icon22/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2016
dot iconNext confirmation date
22/04/2019
dot iconLast change occurred
31/05/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2016
dot iconNext account date
31/05/2017
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA DIRECT LIMITED
Nominee Director
22/04/2004 - 22/04/2004
1512
ALPHA SECRETARIAL LIMITED
Nominee Secretary
22/04/2004 - 22/04/2004
1711
MARKATE ACCOUNTING SERVICES LIMITED
Corporate Secretary
22/04/2004 - 25/06/2004
28
Hawkes, Martin John
Director
01/07/2004 - Present
-
Johnston, Malcolm Stanley
Director
22/04/2004 - 01/05/2014
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXECAIR CARGO SERVICES LIMITED

EXECAIR CARGO SERVICES LIMITED is an(a) Dissolved company incorporated on 22/04/2004 with the registered office located at 21 Lodge Lane, Grays, Essex RM17 5RY. 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 EXECAIR CARGO SERVICES LIMITED?

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EXECAIR CARGO SERVICES LIMITED is currently Dissolved. It was registered on 22/04/2004 and dissolved on 08/12/2025.

Where is EXECAIR CARGO SERVICES LIMITED located?

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EXECAIR CARGO SERVICES LIMITED is registered at 21 Lodge Lane, Grays, Essex RM17 5RY.

What does EXECAIR CARGO SERVICES LIMITED do?

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EXECAIR CARGO SERVICES LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for EXECAIR CARGO SERVICES LIMITED?

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The latest filing was on 08/12/2025: Final Gazette dissolved following liquidation.