LONDON AIR CHARTER CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03529349

Incorporation date

16/03/1998

Size

Total Exemption Small

Classification

Other supporting air transport activities (63.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2011

Application to strike the company off the register

View PDF (3 pages)

02/11/2010

Appointment of Wendy Eve Courtenay as a director

View PDF (3 pages)

02/11/2010

Termination of appointment of Michael Flack as a director

View PDF (2 pages)

25/10/2010

Registered office address changed from 2a Carlton Chambers Station Road Shortlands Bromley Kent BR2 0EY on 2010-10-26

View PDF (1 pages)

07/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

04/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

20/05/2009

Appointment Terminated Secretary michael flack

View PDF (1 pages)

20/05/2009

Secretary appointed spw secretaries LIMITED

View PDF (2 pages)

09/02/2009

Appointment Terminated Director and Secretary stephen raindle

View PDF (1 pages)

08/02/2009

Appointment Terminated Director john ellis

View PDF (1 pages)

08/02/2009

Director and secretary appointed michael john flack

View PDF (2 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

30/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

25/03/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/04/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

20/06/2005

Amended accounts made up to 2004-03-31

View PDF (13 pages)

03/04/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

10/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

07/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

18/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

04/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

26/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

21/03/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

10/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

10/04/2001

Registered office changed on 11/04/01

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22/01/2001

Registered office changed on 23/01/01 from: 62-63 fenchurch street london EC3M 4AQ

View PDF (1 pages)

09/12/2000

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

View PDF (6 pages)

08/05/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

09/11/1999

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

View PDF (6 pages)

15/04/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

22/07/1998

Registered office changed on 23/07/98 from: 150 buckingham palace road london SW1W 9TR

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/03/1998 - 16/03/1998	99600
Flack, Michael John	Director	22/01/2009 - 20/10/2010	13
Courtenay, Wendy Eve	Director	20/10/2010 - Present	2
Flack, Michael John	Secretary	22/01/2009 - 22/01/2009	2
SPW SECRETARIES LIMITED	Corporate Secretary	22/01/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LONDON AIR CHARTER CENTRE LIMITED

LONDON AIR CHARTER CENTRE LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 LONDON AIR CHARTER CENTRE LIMITED?

LONDON AIR CHARTER CENTRE LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 22/04/2013.

Where is LONDON AIR CHARTER CENTRE LIMITED located?

LONDON AIR CHARTER CENTRE LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does LONDON AIR CHARTER CENTRE LIMITED do?

LONDON AIR CHARTER CENTRE LIMITED operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for LONDON AIR CHARTER CENTRE LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.