FIRSTEARL MARINE AND AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03378867

Incorporation date

29/05/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

24/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2017

Application to strike the company off the register

View PDF (3 pages)

06/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

20/02/2017

Statement of capital following an allotment of shares on 2017-02-20

View PDF (3 pages)

01/10/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

27/11/2015

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

View PDF (4 pages)

25/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

11/02/2015

Termination of appointment of Christine Elizabeth Walker as a secretary on 2015-01-25

View PDF (1 pages)

11/02/2015

Termination of appointment of Christine Elizabeth Walker as a director on 2015-01-25

View PDF (1 pages)

03/11/2014

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

View PDF (4 pages)

30/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

09/12/2013

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

View PDF (4 pages)

13/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

15/11/2012

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

View PDF (4 pages)

20/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

01/12/2011

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

View PDF (4 pages)

02/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

21/10/2010

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

View PDF (4 pages)

11/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

11/04/2010

Director's details changed for Antony Craven Walker on 2010-04-11

View PDF (2 pages)

11/04/2010

Director's details changed for Christine Elizabeth Walker on 2010-04-11

View PDF (2 pages)

17/09/2009

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

View PDF (4 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

17/11/2008

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

View PDF (4 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

16/09/2007

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

View PDF (4 pages)

15/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

15/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

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

View PDF (4 pages)

30/05/2006

Registered office changed on 31/05/06 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

31/01/2006

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

View PDF (6 pages)

02/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

21/03/2005

Registered office changed on 22/03/05 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

08/07/2004

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

View PDF (3 pages)

17/06/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

07/12/2003

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

View PDF (3 pages)

08/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

31/10/2002

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

View PDF (3 pages)

14/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

06/12/2001

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

View PDF (3 pages)

13/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

22/11/2000

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

View PDF (3 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

01/09/1999

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

View PDF (3 pages)

08/04/1999

Return made up to 31/03/99; no change of members

View PDF (5 pages)

19/11/1998

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

View PDF (3 pages)

07/07/1998

Return made up to 30/05/98; full list of members

View PDF (7 pages)

24/03/1998

Registered office changed on 25/03/98 from: 30 st jamess street london SW1A 1HB

View PDF (1 pages)

26/02/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

16/07/1997

Memorandum and Articles of Association

View PDF (8 pages)

13/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (3 pages)

13/07/1997

Registered office changed on 14/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Certificate of change of name

View PDF (2 pages)

29/05/1997

Incorporation

View PDF (9 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

29/09/2016

Last change occurred

29/09/2016

Accounts

Total Exemption Small

Last made up date

29/09/2016

Next account date

29/09/2017

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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
Craven Walker, Antony	Director	16/06/1997 - Present	6
INSTANT COMPANIES LIMITED	Nominee Director	29/05/1997 - 16/06/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/1997 - 16/06/1997	99600
Walker, Christine Elizabeth	Director	16/06/1997 - 24/01/2015	-
Walker, Christine Elizabeth	Secretary	16/06/1997 - 24/01/2015	-

Persons with Significant Control

No PSC data available.

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Description

About FIRSTEARL MARINE AND AVIATION LIMITED

FIRSTEARL MARINE AND AVIATION LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at Kingsmead Mill, Little Somerford, Chippenham, Wiltshire SN15 5JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRSTEARL MARINE AND AVIATION LIMITED?

FIRSTEARL MARINE AND AVIATION LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 24/07/2017.

Where is FIRSTEARL MARINE AND AVIATION LIMITED located?

FIRSTEARL MARINE AND AVIATION LIMITED is registered at Kingsmead Mill, Little Somerford, Chippenham, Wiltshire SN15 5JN.

What does FIRSTEARL MARINE AND AVIATION LIMITED do?

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

What is the latest filing for FIRSTEARL MARINE AND AVIATION LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via voluntary strike-off.