GRAFF AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

00997699

Incorporation date

22/12/1970

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/1970)

24/04/2018

Final Gazette dissolved via voluntary strike-off

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09/01/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2017

First Gazette notice for voluntary strike-off

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12/12/2017

Application to strike the company off the register

View PDF (3 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

10/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

18/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

18/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

23/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

12/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

07/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

28/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

13/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

13/03/2007

Location of register of members

View PDF (1 pages)

13/03/2007

Registered office changed on 13/03/07 from: 29 albermarle street london W1S 4JA

View PDF (1 pages)

13/03/2007

Secretary's particulars changed

View PDF (1 pages)

09/03/2007

Miscellaneous

View PDF (1 pages)

15/12/2006

Registered office changed on 15/12/06 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/04/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

15/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/03/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

27/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (3 pages)

06/03/2004

Return made up to 26/02/04; full list of members

View PDF (5 pages)

28/01/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

28/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

22/12/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/09/2002

Director's particulars changed

View PDF (1 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (6 pages)

01/05/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

16/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Return made up to 26/02/01; full list of members

View PDF (5 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

19/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/04/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

08/01/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/10/1998

Registered office changed on 06/10/98 from: hobson house 155 gower street london WC1E 6BJ

View PDF (0 pages)

19/02/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

19/02/1998

Location of register of members

View PDF (1 pages)

20/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/07/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

08/07/1997

Location of register of members address changed

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08/07/1997

Location of debenture register address changed

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27/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/04/1996

Return made up to 26/02/96; full list of members

View PDF (6 pages)

23/04/1996

Location of register of members address changed

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23/04/1996

Location of debenture register address changed

View PDF (0 pages)

05/02/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

22/05/1995

Return made up to 26/02/95; full list of members

View PDF (12 pages)

08/01/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/09/1994

Director resigned

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09/08/1994

Return made up to 26/02/94; full list of members

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15/03/1994

Full accounts made up to 1992-12-31

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14/10/1993

Return made up to 26/02/93; full list of members

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14/10/1993

Director's particulars changed

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14/10/1993

Director's particulars changed

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14/10/1993

Director's particulars changed

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14/10/1993

Secretary's particulars changed

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10/05/1993

Full accounts made up to 1991-12-31

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03/07/1992

Accounts for a small company made up to 1990-12-31

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01/05/1992

Return made up to 26/02/92; no change of members

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01/05/1992

Registered office changed on 01/05/92 from: 78 margaret street london W1N 7HB

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03/07/1991

Return made up to 26/02/91; no change of members

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15/06/1991

Accounts for a small company made up to 1989-12-31

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24/08/1990

Return made up to 26/02/90; full list of members

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07/03/1990

Accounts for a small company made up to 1988-12-31

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23/05/1989

Return made up to 30/03/89; full list of members

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13/04/1989

Accounts for a small company made up to 1987-12-31

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14/09/1988

Return made up to 31/12/87; full list of members

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14/09/1988

Return made up to 11/02/88; full list of members

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07/06/1988

Registered office changed on 07/06/88 from: 69 wimpole street london W1M 8ET

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15/04/1988

Accounts made up to 1986-12-31

View PDF (5 pages)

07/04/1988

Accounts for a small company made up to 1986-12-31

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11/08/1987

Accounts made up to 1985-12-31

View PDF (5 pages)

07/03/1987

Return made up to 25/12/86; full list of members

View PDF (5 pages)

07/03/1987

Registered office changed on 07/03/87 from: 63/66 halton gardens london EC1

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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09/10/1985

Accounts made up to 1984-06-30

View PDF (1 pages)

28/08/1984

Certificate of change of name

View PDF (2 pages)

22/12/1970

Incorporation

View PDF (13 pages)

22/12/1970

Miscellaneous

View PDF (1 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Graff, Francois Xavier	Director	29/07/2004 - Present	30
Graff, Francois Xavier	Director	28/02/2001 - 18/09/2003	30
Bamberger, Bryan	Secretary	01/04/2003 - Present	7

Persons with Significant Control

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Description

About GRAFF AVIATION LIMITED

GRAFF AVIATION LIMITED is an(a) Dissolved company incorporated on 22/12/1970 with the registered office located at 29 Albemarle Street, London, W1S 4JA. There are currently 2 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 GRAFF AVIATION LIMITED?

GRAFF AVIATION LIMITED is currently Dissolved. It was registered on 22/12/1970 and dissolved on 24/04/2018.

Where is GRAFF AVIATION LIMITED located?

GRAFF AVIATION LIMITED is registered at 29 Albemarle Street, London, W1S 4JA.

What does GRAFF AVIATION LIMITED do?

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

What is the latest filing for GRAFF AVIATION LIMITED?

The latest filing was on 24/04/2018: Final Gazette dissolved via voluntary strike-off.