GLOBAL AIRFARES LIMITED

Key Data

Status

Dissolved

Company No.

03315561

Incorporation date

09/02/1997

Size

Dormant

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1997)

19/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2015

Application to strike the company off the register

View PDF (3 pages)

01/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

19/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/08/2013

Director's details changed for Mr Jens Leslie Penny on 2012-12-10

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

22/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (3 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (3 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

16/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

08/11/2009

Director's details changed for Mr Jens Leslie Penny on 2009-11-09

View PDF (2 pages)

08/11/2009

Director's details changed for Mr Andrew Ian Botterill on 2009-11-09

View PDF (2 pages)

08/11/2009

Secretary's details changed for Mr Jens Leslie Penny on 2009-11-09

View PDF (1 pages)

10/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

05/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

16/06/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

30/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

22/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

09/04/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

11/04/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

15/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

03/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

08/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

20/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (1 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

03/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

12/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

01/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

17/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

14/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

14/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (6 pages)

07/03/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

05/09/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (6 pages)

09/03/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

11/02/1999

Registered office changed on 12/02/99 from: hyperion house deeside lane sealand, chester cheshire CH1 6DJ

View PDF (1 pages)

06/05/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

25/01/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (5 pages)

05/03/1997

Accounting reference date shortened from 28/02 to 30/09

View PDF (1 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Registered office changed on 20/02/97 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU

View PDF (1 pages)

19/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

09/02/1997

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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

Person	Title	Period	Connections
Penny, Jens Leslie	Secretary	08/01/2004 - Present	14
Boffey, Duncan Peter Thomas	Director	15/11/2002 - 08/01/2004	12
CREDITREFORM (ENGLAND) LIMITED	Nominee Director	10/02/1997 - 17/02/1997	179
Penny, Jens Leslie	Director	08/01/2004 - Present	33
Botterill, Andrew Ian	Director	01/10/2003 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL AIRFARES LIMITED

GLOBAL AIRFARES LIMITED is an(a) Dissolved company incorporated on 09/02/1997 with the registered office located at Glendale House, Glendale Business Park, Sandycroft, Clwyd CH5 2DL. There are currently 3 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 GLOBAL AIRFARES LIMITED?

GLOBAL AIRFARES LIMITED is currently Dissolved. It was registered on 09/02/1997 and dissolved on 19/10/2015.

Where is GLOBAL AIRFARES LIMITED located?

GLOBAL AIRFARES LIMITED is registered at Glendale House, Glendale Business Park, Sandycroft, Clwyd CH5 2DL.

What does GLOBAL AIRFARES LIMITED do?

GLOBAL AIRFARES LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for GLOBAL AIRFARES LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.