INTERNATIONAL AVIATION BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

03332261

Incorporation date

11/03/1997

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1997)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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04/02/2010

Application to strike the company off the register

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09/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

18/05/2009

Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD

View PDF (1 pages)

05/05/2009

Director appointed paul francis clayden

View PDF (3 pages)

05/05/2009

Director appointed edward robert charles cruttwell

View PDF (10 pages)

05/05/2009

Director appointed michael conrad heap

View PDF (4 pages)

29/04/2009

Appointment Terminated Director and Secretary jonathan evans

View PDF (1 pages)

29/04/2009

Secretary appointed cosec 2000 LIMITED

View PDF (2 pages)

12/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

17/11/2008

Appointment Terminated Director john howes

View PDF (1 pages)

17/11/2008

Director appointed jonathan richard william evans

View PDF (4 pages)

10/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

25/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

13/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

12/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

12/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

20/03/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

04/11/2004

Resolutions

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04/11/2004

Resolutions

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04/11/2004

Resolutions

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31/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

23/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

28/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (4 pages)

26/03/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

11/03/2003

Auditor's resignation

View PDF (3 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/09/2001

Registered office changed on 20/09/01 from: america house america square london EC3N 2AH

View PDF (1 pages)

04/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

07/11/2000

Auditor's resignation

View PDF (1 pages)

07/11/2000

Miscellaneous

View PDF (1 pages)

26/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

07/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Director resigned

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/04/1999

Secretary's particulars changed

View PDF (1 pages)

09/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/03/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

24/03/1998

Return made up to 12/03/98; full list of members

View PDF (8 pages)

23/11/1997

Ad 14/10/97--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

12/11/1997

Ad 14/10/97--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

Registered office changed on 17/10/97 from: 8 lloyds avenue london EC3N 3HD

View PDF (1 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

08/10/1997

Ad 12/03/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/03/1997

Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Heap, Michael Conrad	Director	30/03/2009 - Present	114
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/03/1997 - 11/03/1997	16011
COSEC 2000 LIMITED	Corporate Secretary	30/03/2009 - Present	110
London Law Services Limited	Nominee Director	11/03/1997 - 11/03/1997	15403
Clayden, Paul Francis	Director	30/03/2009 - Present	175

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL AVIATION BROKERS LIMITED

INTERNATIONAL AVIATION BROKERS LIMITED is an(a) Dissolved company incorporated on 11/03/1997 with the registered office located at 8 Devonshire Square, London EC2M 4PL. There are currently 5 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 INTERNATIONAL AVIATION BROKERS LIMITED?

INTERNATIONAL AVIATION BROKERS LIMITED is currently Dissolved. It was registered on 11/03/1997 and dissolved on 31/05/2010.

Where is INTERNATIONAL AVIATION BROKERS LIMITED located?

INTERNATIONAL AVIATION BROKERS LIMITED is registered at 8 Devonshire Square, London EC2M 4PL.

What does INTERNATIONAL AVIATION BROKERS LIMITED do?

INTERNATIONAL AVIATION BROKERS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL AVIATION BROKERS LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.