FOUR SEASONS AVIATION LTD

Key Data

Status

Dissolved

Company No.

03619451

Incorporation date

20/08/1998

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 20/08/1998)

24/06/2013

Final Gazette dissolved via compulsory strike-off

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11/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (3 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2012

Registered office address changed from 18 Fallowfield Stanmore Middlesex HA7 3DF on 2012-01-25

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

19/09/2011

Director's details changed for Mr John William Blower on 2011-05-01

View PDF (2 pages)

27/08/2011

Termination of appointment of Philip Goodmaker as a director

View PDF (1 pages)

27/08/2011

Termination of appointment of Philip Goodmaker as a secretary

View PDF (1 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for John William Blower on 2010-01-01

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

12/09/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

08/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

12/03/2009

Registered office changed on 13/03/2009 from enterprise house 21 buckle street london E1 8NN

View PDF (2 pages)

01/12/2008

Return made up to 05/08/08; full list of members

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01/12/2008

Director and Secretary's Change of Particulars / philip goodmakeo / 31/07/2008 / Surname was: goodmakeo, now: goodmaker; HouseName/Number was: , now: 18; Street was: 18 fallowfield, now: fallowfield

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13/08/2008

Secretary's Change Of Particulars Logged Form

View PDF (1 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2007

Return made up to 05/08/07; no change of members

View PDF (4 pages)

25/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2007

Ad 16/09/07--------- £ si 98@1=98 £ ic 2/100

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25/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Accounts made up to 2007-08-31

View PDF (1 pages)

19/09/2007

Certificate of change of name

View PDF (2 pages)

13/07/2007

Accounts made up to 2006-08-31

View PDF (5 pages)

13/12/2006

Return made up to 05/08/06; full list of members

View PDF (5 pages)

14/05/2006

Accounts made up to 2005-08-31

View PDF (5 pages)

10/08/2005

Return made up to 05/08/05; full list of members

View PDF (6 pages)

03/05/2005

Accounts made up to 2004-08-31

View PDF (5 pages)

19/08/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

05/07/2004

Registered office changed on 06/07/04 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ

View PDF (1 pages)

26/01/2004

Accounts made up to 2003-08-31

View PDF (5 pages)

15/08/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

21/01/2003

Accounts made up to 2002-08-31

View PDF (5 pages)

17/08/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

07/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

15/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

14/05/2001

Accounts made up to 2000-08-31

View PDF (5 pages)

17/10/2000

Return made up to 21/08/00; no change of members

View PDF (5 pages)

17/09/2000

Registered office changed on 18/09/00 from: gkp house spring villa park edgware middlesex HA8 7XT

View PDF (1 pages)

16/04/2000

Accounts made up to 1999-08-31

View PDF (5 pages)

08/09/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

25/08/1998

Registered office changed on 26/08/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

20/08/1998

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
COMPANY DIRECTORS LIMITED	Nominee Director	20/08/1998 - 23/08/1998	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/08/1998 - 23/08/1998	68517
Goodmaker, Philip Harold	Director	15/09/2007 - 19/05/2011	12
ASPECT FINANCIAL SERVICES LIMITED	Corporate Secretary	27/08/1998 - 15/09/2007	22
Blower, John William	Director	23/08/1998 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About FOUR SEASONS AVIATION LTD

FOUR SEASONS AVIATION LTD is an(a) Dissolved company incorporated on 20/08/1998 with the registered office located at Aisling Troutstream Way, Loudwater, Rickmansworth, Hertfordshire WD3 4LE. 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 FOUR SEASONS AVIATION LTD?

FOUR SEASONS AVIATION LTD is currently Dissolved. It was registered on 20/08/1998 and dissolved on 24/06/2013.

Where is FOUR SEASONS AVIATION LTD located?

FOUR SEASONS AVIATION LTD is registered at Aisling Troutstream Way, Loudwater, Rickmansworth, Hertfordshire WD3 4LE.

What does FOUR SEASONS AVIATION LTD do?

FOUR SEASONS AVIATION LTD operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for FOUR SEASONS AVIATION LTD?

The latest filing was on 24/06/2013: Final Gazette dissolved via compulsory strike-off.