LEISURE INTERNATIONAL AIRWAYS LIMITED

Key Data

Status

Dissolved

Company No.

02119260

Incorporation date

02/04/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/04/1987)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

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25/06/2014

Application to strike the company off the register

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13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

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12/05/2014

Statement of capital on 2014-05-13

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12/05/2014

Statement by directors

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12/05/2014

Solvency statement dated 08/05/14

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12/05/2014

Resolutions

View PDF (1 pages)

17/11/2013

Satisfaction of charge 5 in full

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16/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

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19/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

13/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

14/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (3 pages)

09/02/2011

Accounts for a dormant company made up to 2010-09-30

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04/11/2010

Director's details changed for Christine Margaret Browne on 2010-10-15

View PDF (2 pages)

15/07/2010

Director's details changed for Christine Margaret Browne on 2010-07-16

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27/06/2010

Director's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (2 pages)

27/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

07/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

07/06/2009

Appointment terminated director james bunn

View PDF (1 pages)

04/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (3 pages)

12/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

21/01/2009

Director's change of particulars / james bunn / 22/01/2009

View PDF (1 pages)

13/07/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

08/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (3 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road lowfield heath crawley west sussex RH10 2GX

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

11/06/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (3 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

18/05/2006

Return made up to 11/05/06; full list of members

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02/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (3 pages)

26/05/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

11/04/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (3 pages)

22/06/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

14/04/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (4 pages)

20/08/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

16/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

29/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

09/06/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

09/06/2002

Director resigned

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

28/07/2001

New director appointed

View PDF (2 pages)

07/06/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

06/06/2000

Return made up to 11/05/00; full list of members

View PDF (9 pages)

22/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (2 pages)

26/08/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

03/06/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Registered office changed on 21/01/99 from: sandrocks rocky lane haywards heath west sussex RH16 4RH

View PDF (1 pages)

11/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1998

Return made up to 06/09/98; full list of members

View PDF (7 pages)

04/10/1998

Director resigned

View PDF (1 pages)

04/10/1998

New director appointed

View PDF (6 pages)

04/10/1998

New secretary appointed

View PDF (2 pages)

04/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/10/1998

Auditor's resignation

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09/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (11 pages)

26/05/1998

Director resigned

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

09/03/1998

Resolutions

View PDF (1 pages)

30/09/1997

Return made up to 06/09/97; full list of members

View PDF (7 pages)

24/09/1997

Resolutions

View PDF (6 pages)

21/09/1997

Resolutions

View PDF (1 pages)

21/09/1997

Resolutions

View PDF (1 pages)

21/09/1997

Resolutions

View PDF (0 pages)

21/09/1997

Resolutions

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21/09/1997

Resolutions

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31/08/1997

Full accounts made up to 1996-10-31

View PDF (20 pages)

20/08/1997

Accounting reference date shortened from 31/12/96 to 31/10/96

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

Memorandum and Articles of Association

View PDF (10 pages)

22/07/1997

Resolutions

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22/07/1997

Resolutions

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22/07/1997

Resolutions

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22/07/1997

Resolutions

View PDF (2 pages)

13/07/1997

Registered office changed on 14/07/97 from: stansted house stansted airport essex CM24 1AE

View PDF (1 pages)

13/07/1997

Ad 04/07/97--------- £ si 3540670@1=3540670 £ ic 2500000/6040670

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13/07/1997

£ nc 2500000/6040670 04/07/97

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13/07/1997

Auditor's resignation

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

15/06/1997

Secretary resigned

View PDF (2 pages)

15/06/1997

New secretary appointed

View PDF (2 pages)

18/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

29/04/1997

Certificate of change of name

View PDF (2 pages)

17/11/1996

Director's particulars changed

View PDF (1 pages)

31/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

Return made up to 06/09/96; full list of members

View PDF (10 pages)

23/04/1996

New director appointed

View PDF (2 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

07/09/1995

Director's particulars changed

View PDF (2 pages)

07/09/1995

Return made up to 06/09/95; no change of members

View PDF (10 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

05/09/1994

Return made up to 06/09/94; no change of members

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19/07/1994

Full accounts made up to 1993-12-31

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02/09/1993

Return made up to 06/09/93; full list of members

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21/07/1993

Full accounts made up to 1992-12-31

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08/06/1993

Particulars of mortgage/charge

View PDF (18 pages)

06/04/1993

Return made up to 06/09/92; no change of members; amend

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14/03/1993

Registered office changed on 15/03/93 from: western house 2 cambridge road stansted mountfitchet essex CM24 8BZ

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25/10/1992

Full accounts made up to 1991-12-31

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15/09/1992

New director appointed

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15/09/1992

Return made up to 06/09/92; no change of members

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26/04/1992

Director resigned

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26/04/1992

New director appointed

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26/04/1992

New director appointed

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24/03/1992

Return made up to 06/09/91; no change of members; amend

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06/09/1991

Director resigned

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03/09/1991

Full accounts made up to 1990-12-31

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03/09/1991

Return made up to 06/09/91; no change of members

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07/08/1991

New secretary appointed

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29/11/1990

Return made up to 06/09/90; full list of members

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29/11/1990

Full accounts made up to 1989-12-31

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01/07/1990

Director resigned

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27/06/1990

New director appointed

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11/06/1990

Registered office changed on 12/06/90 from: cross keys house haslett avenue crawley west sussex, RH10 1HS

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12/09/1989

Full accounts made up to 1988-12-31

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12/09/1989

Return made up to 06/09/89; full list of members

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01/08/1989

New secretary appointed

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30/07/1989

Registered office changed on 31/07/89 from: milton heath house westcott road dorking surrey RH4 3NB

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05/03/1989

Director's particulars changed

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23/10/1988

New director appointed

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27/09/1988

Director's particulars changed

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26/09/1988

Full accounts made up to 1987-12-31

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26/09/1988

Return made up to 24/08/88; full list of members

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18/05/1988

Director's particulars changed

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28/04/1988

Wd 21/03/88 pd 13/01/88--------- £ si 2@1

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17/04/1988

Director resigned

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16/03/1988

Memorandum and Articles of Association

View PDF (14 pages)

16/03/1988

Resolutions

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16/03/1988

Resolutions

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22/02/1988

Wd 20/01/88 ad 13/01/88--------- £ si 2499997@1=2499997 £ ic 2/2499999

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14/01/1988

New director appointed

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11/11/1987

Secretary resigned;new secretary appointed;new director appointed

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20/10/1987

Accounting reference date notified as 31/12

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19/10/1987

Registered office changed on 20/10/87 from: cayzer house 2 & 4 st. Mary house london EC3A 8BP

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02/09/1987

Resolutions

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02/09/1987

Resolutions

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14/08/1987

Secretary resigned;new secretary appointed

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14/07/1987

Registered office changed on 15/07/87 from: watling house 35/37 cannon street london EC4M 5SD

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14/07/1987

Director resigned;new director appointed

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06/07/1987

Certificate of change of name

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29/06/1987

Secretary resigned;new secretary appointed

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14/06/1987

Resolutions

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02/04/1987

Certificate of 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Walter, Joyce	Director	15/10/2007 - Present	206
Howell, David	Director	21/09/1998 - 03/05/2001	117
Smith, Kenneth William	Director	30/11/1999 - 01/03/2002	13
Bunn, James Richard	Director	29/04/2004 - 01/06/2009	60
Ovenden, Phillip Sidney	Director	17/04/1996 - 30/11/1999	15

Persons with Significant Control

No PSC data available.

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Description

About LEISURE INTERNATIONAL AIRWAYS LIMITED

LEISURE INTERNATIONAL AIRWAYS LIMITED is an(a) Dissolved company incorporated on 02/04/1987 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. 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 LEISURE INTERNATIONAL AIRWAYS LIMITED?

LEISURE INTERNATIONAL AIRWAYS LIMITED is currently Dissolved. It was registered on 02/04/1987 and dissolved on 20/10/2014.

Where is LEISURE INTERNATIONAL AIRWAYS LIMITED located?

LEISURE INTERNATIONAL AIRWAYS LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does LEISURE INTERNATIONAL AIRWAYS LIMITED do?

LEISURE INTERNATIONAL AIRWAYS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for LEISURE INTERNATIONAL AIRWAYS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.