JET AVIATION (U.K) LIMITED

Key Data

Status

Dissolved

Company No.

02287605

Incorporation date

16/08/1988

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1988)

13/04/2016

Final Gazette dissolved following liquidation

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13/01/2016

Return of final meeting in a members' voluntary winding up

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18/01/2015

Registered office address changed from Hanger 446 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN to Bridge House London Bridge London SE1 9QR on 2015-01-19

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15/01/2015

Appointment of a voluntary liquidator

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15/01/2015

Resolutions

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15/01/2015

Declaration of solvency

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23/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

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10/12/2014

Miscellaneous

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06/08/2014

Full accounts made up to 2013-12-31

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23/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

06/03/2013

Termination of appointment of Jose Fandino as a director

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06/03/2013

Appointment of Mr Wim Buesink as a director

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03/01/2013

Termination of appointment of Kay Cotton as a secretary

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23/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

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18/12/2012

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

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18/12/2012

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

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28/08/2012

Termination of appointment of Hartwig Grevener as a director

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02/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

29/02/2012

Statement of capital following an allotment of shares on 2012-03-01

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14/02/2012

Resolutions

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02/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

02/02/2012

Resolutions

View PDF (1 pages)

16/01/2012

Resolutions

View PDF (1 pages)

16/01/2012

Statement of company's objects

View PDF (2 pages)

16/01/2012

Resolutions

View PDF (14 pages)

19/12/2011

Director's details changed for Hartwig Grevener on 2011-12-04

View PDF (2 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

12/01/2010

Register(s) moved to registered inspection location

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12/01/2010

Register(s) moved to registered inspection location

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12/01/2010

Register(s) moved to registered inspection location

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12/01/2010

Register inspection address has been changed

View PDF (1 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/06/2009

Appointment terminated director andre wall

View PDF (1 pages)

08/04/2009

Secretary appointed kay joyce cotton

View PDF (1 pages)

08/04/2009

Appointment terminated secretary vivienne hyndman

View PDF (1 pages)

04/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/04/2007

New director appointed

View PDF (2 pages)

29/04/2007

Director resigned

View PDF (1 pages)

04/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/08/2006

New director appointed

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (1 pages)

24/08/2006

Director resigned

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24/08/2006

Director resigned

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12/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/12/2005

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

View PDF (2 pages)

17/11/2005

Memorandum and Articles of Association

View PDF (8 pages)

17/11/2005

Resolutions

View PDF (3 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

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16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (10 pages)

23/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

Return made up to 05/12/04; full list of members

View PDF (8 pages)

07/11/2004

Auditor's resignation

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07/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

28/12/2003

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

View PDF (6 pages)

26/11/2003

Secretary resigned

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26/11/2003

Location of register of members

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26/11/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

10/12/2002

Return made up to 05/12/02; full list of members

View PDF (8 pages)

28/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/01/2002

Return made up to 05/12/01; full list of members

View PDF (7 pages)

10/06/2001

Accounts for a dormant company made up to 2000-12-31

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10/06/2001

Resolutions

View PDF (1 pages)

13/04/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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19/03/2001

Registered office changed on 20/03/01 from: citypoint one ropemaker street london EC2Y 9SS

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31/01/2001

Accounts for a dormant company made up to 2000-03-31

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20/01/2001

Registered office changed on 21/01/01 from: 14 dominion street london EC2M 2RJ

View PDF (1 pages)

20/12/2000

Return made up to 05/12/00; full list of members

View PDF (8 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

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24/05/2000

New director appointed

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26/01/2000

Accounts for a dormant company made up to 1999-03-31

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13/12/1999

Return made up to 05/12/99; full list of members

View PDF (6 pages)

04/01/1999

Accounts for a dormant company made up to 1998-03-31

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06/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

06/04/1998

Secretary resigned;director resigned

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06/04/1998

New secretary appointed

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06/04/1998

New director appointed

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30/12/1997

Accounts for a dormant company made up to 1997-03-31

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30/12/1997

Return made up to 05/12/97; full list of members

View PDF (6 pages)

27/11/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

18/11/1996

Accounts for a dormant company made up to 1996-03-31

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30/11/1995

Accounts for a dormant company made up to 1995-03-31

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30/11/1995

Return made up to 05/12/95; change of members

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14/01/1995

Return made up to 05/12/94; full list of members

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14/01/1995

Accounts for a dormant company made up to 1994-03-31

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14/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/01/1995

Memorandum and Articles of Association

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/01/1994

Accounts for a dormant company made up to 1993-03-31

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22/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/12/1993

Return made up to 05/12/93; no change of members

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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23/12/1992

Accounts for a dormant company made up to 1992-03-31

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23/12/1992

Return made up to 05/12/92; no change of members

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11/02/1992

Accounts for a dormant company made up to 1991-03-31

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10/12/1991

Return made up to 05/12/91; full list of members

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05/04/1991

Accounts for a dormant company made up to 1990-03-31

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05/04/1991

Resolutions

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05/04/1991

Return made up to 04/12/90; no change of members

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12/02/1990

Return made up to 05/12/89; full list of members

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10/12/1989

Accounts for a dormant company made up to 1989-03-31

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10/12/1989

Resolutions

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04/10/1989

Secretary resigned;new secretary appointed

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04/10/1989

Director resigned;new director appointed

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16/10/1988

Certificate of change of name

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13/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1988

Registered office changed on 14/09/88 from: 2 baches street london N1 6UB

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13/09/1988

Memorandum and Articles of Association

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13/09/1988

Resolutions

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16/08/1988

Incorporation

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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

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Harney, Colleen Ann	Director	05/12/1994 - 01/04/1998	8
Wilkinson, Christopher	Director	01/04/1998 - 18/06/2000	19
Fandino, Jose	Director	21/08/2006 - 31/01/2013	-
Grevener, Hartwig	Director	21/08/2006 - 30/07/2012	4
Boogen, Ludwig	Director	17/05/2000 - 21/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About JET AVIATION (U.K) LIMITED

JET AVIATION (U.K) LIMITED is an(a) Dissolved company incorporated on 16/08/1988 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 JET AVIATION (U.K) LIMITED?

JET AVIATION (U.K) LIMITED is currently Dissolved. It was registered on 16/08/1988 and dissolved on 13/04/2016.

Where is JET AVIATION (U.K) LIMITED located?

JET AVIATION (U.K) LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does JET AVIATION (U.K) LIMITED do?

JET AVIATION (U.K) LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for JET AVIATION (U.K) LIMITED?

The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.