FRANKS HELICOPTER LEASING LIMITED

Key Data

Status

Dissolved

Company No.

05007267

Incorporation date

05/01/2004

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 05/01/2004)

02/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2013

Termination of appointment of Banstead Registrars Limited as a secretary

View PDF (1 pages)

17/11/2013

Registered office address changed from 2Nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2013-11-18

View PDF (1 pages)

04/08/2013

Termination of appointment of Henry Franks as a director

View PDF (1 pages)

16/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

14/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

18/03/2012

Director's details changed for Henry Philip William Franks on 2011-05-16

View PDF (2 pages)

08/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

22/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Henry Philip William Franks on 2009-10-01

View PDF (2 pages)

25/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

19/02/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

22/05/2008

Appointment terminated director fiona franks

View PDF (1 pages)

28/02/2008

Return made up to 06/01/08; full list of members

View PDF (4 pages)

17/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

26/02/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

19/03/2006

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

View PDF (2 pages)

19/03/2006

Registered office changed on 20/03/06 from: curzon house, 24 high street banstead surrey SM7 2LJ

View PDF (1 pages)

19/03/2006

Secretary's particulars changed

View PDF (1 pages)

10/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Return made up to 06/01/05; full list of members

View PDF (8 pages)

28/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/2004 - 05/01/2004	99600
BANSTEAD REGISTRARS LIMITED	Corporate Secretary	05/01/2004 - 17/11/2013	12
Franks, Owain Philip Taylor	Director	24/01/2004 - Present	19
Franks, Henry Philip William	Director	24/01/2004 - 31/07/2013	2
Thorn, Rex Stuart	Director	05/01/2004 - 24/01/2004	16

Persons with Significant Control

No PSC data available.

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Description

About FRANKS HELICOPTER LEASING LIMITED

FRANKS HELICOPTER LEASING LIMITED is an(a) Dissolved company incorporated on 05/01/2004 with the registered office located at 52 Cholmley Gardens, Hillfield Road, London NW6 1AH. 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 FRANKS HELICOPTER LEASING LIMITED?

FRANKS HELICOPTER LEASING LIMITED is currently Dissolved. It was registered on 05/01/2004 and dissolved on 02/05/2016.

Where is FRANKS HELICOPTER LEASING LIMITED located?

FRANKS HELICOPTER LEASING LIMITED is registered at 52 Cholmley Gardens, Hillfield Road, London NW6 1AH.

What does FRANKS HELICOPTER LEASING LIMITED do?

FRANKS HELICOPTER LEASING LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for FRANKS HELICOPTER LEASING LIMITED?

The latest filing was on 02/05/2016: Final Gazette dissolved via compulsory strike-off.