HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED

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HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED

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Key Data

Status

Dissolved

Company No.

03609083

Incorporation date

28/07/1998

Size

Dormant

Contacts

Registered address

Registered address

Unit 3 Cygnus Court, Beverley Road, East Midland Airport Derby, Derbyshire DE74 2SACopy
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Latest events (Record since 28/07/1998)
dot icon02/01/2017
Final Gazette dissolved via compulsory strike-off
dot icon17/10/2016
First Gazette notice for compulsory strike-off
dot icon07/01/2016
Accounts for a dormant company made up to 2015-06-30
dot icon11/10/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon11/10/2015
Director's details changed for Martin Sweeney on 2013-03-01
dot icon10/12/2014
Accounts for a dormant company made up to 2014-06-30
dot icon28/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon21/01/2014
Accounts for a dormant company made up to 2013-06-30
dot icon26/09/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon12/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon12/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon12/08/2012
Director's details changed for Martin Sweeney on 2012-03-01
dot icon23/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon05/09/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon03/02/2011
Accounts for a dormant company made up to 2010-06-30
dot icon05/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon09/05/2010
Director's details changed for Martin Sweeney on 2010-04-26
dot icon02/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon03/08/2009
Return made up to 29/07/09; full list of members
dot icon02/02/2009
Accounts for a dormant company made up to 2008-06-30
dot icon23/09/2008
Return made up to 29/07/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-06-30
dot icon06/08/2007
Return made up to 29/07/07; full list of members
dot icon25/06/2007
Registered office changed on 26/06/07 from: astral towers 6TH floor betts way crawley west sussex RH10 9XA
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon22/04/2007
New secretary appointed;new director appointed
dot icon22/04/2007
Director resigned
dot icon22/04/2007
Secretary resigned;director resigned
dot icon30/08/2006
Return made up to 29/07/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon20/12/2005
Secretary's particulars changed;director's particulars changed
dot icon21/09/2005
Registered office changed on 22/09/05 from: cargo terminal 4 nottingham east midlands airport derby derbyshire DE74 2SA
dot icon08/08/2005
Return made up to 29/07/05; full list of members
dot icon24/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon27/07/2004
Return made up to 29/07/04; full list of members
dot icon22/06/2004
Registered office changed on 23/06/04 from: 60 welbeck street london W1G 9BH
dot icon24/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon28/07/2003
Return made up to 29/07/03; full list of members
dot icon27/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon26/07/2002
Return made up to 29/07/02; full list of members
dot icon19/05/2002
New director appointed
dot icon02/04/2002
Accounts for a dormant company made up to 2001-06-30
dot icon09/01/2002
Secretary's particulars changed;director's particulars changed
dot icon07/08/2001
Return made up to 29/07/01; full list of members
dot icon14/06/2001
Accounts for a dormant company made up to 2000-06-30
dot icon21/08/2000
Return made up to 29/07/00; full list of members
dot icon22/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon02/05/2000
Accounts for a small company made up to 1999-06-30
dot icon15/08/1999
Return made up to 29/07/99; full list of members
dot icon19/01/1999
Ad 19/11/98--------- £ si 98@1=98 £ ic 2/100
dot icon19/01/1999
Accounting reference date shortened from 31/07/99 to 30/06/99
dot icon19/01/1999
New director appointed
dot icon17/09/1998
New secretary appointed
dot icon17/09/1998
New director appointed
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Secretary resigned
dot icon28/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Colin Richard
Director
25/02/2007 - Present
26
White, Colin Richard
Secretary
25/02/2007 - Present
13
Hallmark Registrars Limited
Nominee Director
28/07/1998 - 28/07/1998
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
28/07/1998 - 28/07/1998
9278
Sweeney, Martin
Director
10/04/2002 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED

HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED is an(a) Dissolved company incorporated on 28/07/1998 with the registered office located at Unit 3 Cygnus Court, Beverley Road, East Midland Airport Derby, Derbyshire DE74 2SA. 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 HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED?

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HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED is currently Dissolved. It was registered on 28/07/1998 and dissolved on 02/01/2017.

Where is HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED located?

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HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED is registered at Unit 3 Cygnus Court, Beverley Road, East Midland Airport Derby, Derbyshire DE74 2SA.

What does HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED do?

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HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED?

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The latest filing was on 02/01/2017: Final Gazette dissolved via compulsory strike-off.