EXECAIR INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02325625

Incorporation date

05/12/1988

Size

Micro Entity

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1988)

26/11/2018

Final Gazette dissolved via voluntary strike-off

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10/09/2018

First Gazette notice for voluntary strike-off

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03/09/2018

First Gazette notice for compulsory strike-off

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28/08/2018

Application to strike the company off the register

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19/12/2017

Micro company accounts made up to 2017-03-31

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27/06/2017

Confirmation statement made on 2017-06-14 with updates

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06/01/2017

Total exemption small company accounts made up to 2016-03-31

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22/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

06/01/2014

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

View PDF (5 pages)

13/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

10/01/2013

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

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

03/01/2012

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

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

30/12/2010

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

View PDF (5 pages)

04/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

04/07/2010

Director's details changed for Phillip Johnson Smith on 2010-02-16

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22/02/2010

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

View PDF (5 pages)

10/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

01/12/2008

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

View PDF (5 pages)

16/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

30/01/2008

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

View PDF (5 pages)

17/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

03/12/2006

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

View PDF (5 pages)

28/09/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

22/01/2006

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

View PDF (5 pages)

26/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

25/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

22/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

14/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

16/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

20/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

25/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

10/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

07/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

27/07/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

21/07/1998

Return made up to 14/06/98; no change of members

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18/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/09/1996

Return made up to 14/06/96; full list of members

View PDF (5 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

31/05/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

30/01/1995

Full accounts made up to 1994-03-31

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15/06/1994

Secretary's particulars changed;director's particulars changed

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15/06/1994

Return made up to 14/06/94; no change of members

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31/01/1994

Full accounts made up to 1993-03-31

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28/07/1993

Return made up to 14/06/93; full list of members

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02/02/1993

Full accounts made up to 1992-03-31

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27/07/1992

Return made up to 14/06/92; no change of members

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08/01/1992

Full accounts made up to 1991-03-31

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30/06/1991

Return made up to 14/06/91; no change of members

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19/07/1990

Return made up to 14/06/90; full list of members

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04/12/1989

Ad 31/10/89--------- £ si 100@1=100 £ ic 2/102

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13/11/1989

Registered office changed on 14/11/89 from: suite 39 26 charing cross road london WC2H 0DH

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23/04/1989

Memorandum and Articles of Association

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10/04/1989

Memorandum and Articles of Association

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10/04/1989

Resolutions

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10/04/1989

Registered office changed on 11/04/89 from: 8 the power house 70 chiswick high road london W4 1SY

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10/04/1989

New director appointed

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10/04/1989

Accounting reference date notified as 31/03

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21/03/1989

Resolutions

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14/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/03/1989

Certificate of change of name

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25/01/1989

Certificate of change of name

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24/01/1989

Registered office changed on 25/01/89 from: classic house 174-180 old street london EC1V 9BP

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05/12/1988

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

30/03/2017

Last change occurred

30/03/2017

Accounts

Micro Entity

Last made up date

30/03/2017

Next account date

30/03/2018

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About EXECAIR INTERNATIONAL LIMITED

EXECAIR INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 05/12/1988 with the registered office located at Thames Mount, 17 Autumn Walk, Wargrave, Berks RG10 8BS. There is currently no 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 INTERNATIONAL LIMITED?

EXECAIR INTERNATIONAL LIMITED is currently Dissolved. It was registered on 05/12/1988 and dissolved on 26/11/2018.

Where is EXECAIR INTERNATIONAL LIMITED located?

EXECAIR INTERNATIONAL LIMITED is registered at Thames Mount, 17 Autumn Walk, Wargrave, Berks RG10 8BS.

What does EXECAIR INTERNATIONAL LIMITED do?

EXECAIR INTERNATIONAL LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for EXECAIR INTERNATIONAL LIMITED?

The latest filing was on 26/11/2018: Final Gazette dissolved via voluntary strike-off.