LONDON BUSINESS AVIATION LIMITED

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LONDON BUSINESS AVIATION LIMITED

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Key Data

Status

Dissolved

Company No.

02562179

Incorporation date

25/11/1990

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YUCopy
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Latest events (Record since 25/11/1990)
dot icon20/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon07/06/2010
First Gazette notice for voluntary strike-off
dot icon26/05/2010
Application to strike the company off the register
dot icon05/11/2009
Director's details changed for David Stanley Parkes on 2009-11-06
dot icon05/11/2009
Secretary's details changed for David Stanley Parkes on 2009-11-06
dot icon28/10/2009
Director's details changed for Colin James Musgrave on 2009-10-29
dot icon28/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/09/2009
Return made up to 01/09/09; full list of members
dot icon18/09/2008
Return made up to 01/09/08; full list of members
dot icon14/05/2008
Accounts made up to 2007-12-31
dot icon05/09/2007
Return made up to 01/09/07; full list of members
dot icon01/07/2007
Accounts made up to 2006-12-31
dot icon14/09/2006
Return made up to 01/09/06; full list of members
dot icon17/07/2006
Accounts made up to 2005-12-31
dot icon01/09/2005
Return made up to 01/09/05; full list of members
dot icon01/08/2005
Accounts made up to 2004-12-31
dot icon28/09/2004
Return made up to 01/09/04; full list of members
dot icon24/08/2004
Accounts made up to 2003-12-31
dot icon29/09/2003
Return made up to 01/09/03; full list of members
dot icon02/09/2003
Accounts made up to 2002-12-31
dot icon04/11/2002
Accounts made up to 2001-12-31
dot icon19/09/2002
Return made up to 01/09/02; full list of members
dot icon11/12/2001
Return made up to 26/11/01; full list of members
dot icon29/07/2001
Accounts made up to 2000-12-31
dot icon28/05/2001
New director appointed
dot icon15/05/2001
Secretary resigned
dot icon15/05/2001
New secretary appointed;new director appointed
dot icon10/05/2001
Return made up to 26/11/00; full list of members
dot icon10/05/2001
Director resigned
dot icon10/05/2001
Director resigned
dot icon10/05/2001
Registered office changed on 11/05/01 from: po box 77 bristol BS99 7AR
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon09/12/1999
Return made up to 26/11/99; full list of members
dot icon09/12/1999
Secretary's particulars changed;director's particulars changed
dot icon19/10/1999
Accounts made up to 1998-12-31
dot icon27/01/1999
New director appointed
dot icon30/11/1998
Return made up to 26/11/98; no change of members
dot icon06/09/1998
Resolutions
dot icon06/09/1998
Resolutions
dot icon06/09/1998
Resolutions
dot icon06/09/1998
Resolutions
dot icon06/09/1998
Accounts made up to 1997-12-31
dot icon19/03/1998
Full accounts made up to 1996-12-31
dot icon16/12/1997
Return made up to 26/11/97; full list of members
dot icon28/07/1997
Secretary resigned;director resigned
dot icon28/07/1997
New secretary appointed
dot icon26/12/1996
Return made up to 26/11/96; no change of members
dot icon02/11/1996
Full accounts made up to 1995-12-31
dot icon04/03/1996
Secretary resigned
dot icon04/03/1996
New secretary appointed
dot icon04/03/1996
Return made up to 26/11/95; no change of members
dot icon04/03/1996
Secretary resigned;director's particulars changed
dot icon19/06/1995
Full accounts made up to 1994-12-31
dot icon22/02/1995
Full accounts made up to 1993-12-31
dot icon22/01/1995
Return made up to 26/11/94; full list of members
dot icon22/01/1995
Director resigned
dot icon22/06/1994
Return made up to 26/11/93; no change of members
dot icon12/11/1993
Full accounts made up to 1992-12-31
dot icon21/04/1993
Secretary resigned;new secretary appointed
dot icon22/12/1992
Return made up to 26/11/92; no change of members
dot icon14/10/1992
New director appointed
dot icon29/09/1992
Full accounts made up to 1991-12-31
dot icon07/09/1992
Registered office changed on 08/09/92 from: comet way hatfield hertfordshire AL10 9TL
dot icon13/07/1992
Director resigned
dot icon17/06/1992
Secretary's particulars changed
dot icon11/06/1992
Resolutions
dot icon11/06/1992
Resolutions
dot icon11/06/1992
Resolutions
dot icon24/03/1992
Secretary resigned;new secretary appointed
dot icon11/02/1992
New director appointed
dot icon29/01/1992
Return made up to 26/11/91; full list of members
dot icon19/01/1992
Director resigned
dot icon04/09/1991
New director appointed
dot icon04/09/1991
Resolutions
dot icon01/08/1991
Director resigned
dot icon31/07/1991
Registered office changed on 01/08/91 from: 11 strand london WC2N 5JT
dot icon29/07/1991
New director appointed
dot icon24/06/1991
Secretary resigned;director resigned;new director appointed
dot icon24/06/1991
New secretary appointed
dot icon19/06/1991
Certificate of change of name
dot icon21/01/1991
Ad 13/12/90--------- £ si 998@1=998 £ ic 2/1000
dot icon21/01/1991
Accounting reference date notified as 31/12
dot icon14/01/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon14/01/1991
Director resigned;new director appointed
dot icon14/01/1991
Resolutions
dot icon14/01/1991
Resolutions
dot icon14/01/1991
Memorandum and Articles of Association
dot icon08/01/1991
Registered office changed on 09/01/91 from: 2 baches street london N1 6UB
dot icon25/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parkes, David Stanley
Director
19/04/2001 - Present
158
Musgrave, Colin James
Director
19/04/2001 - Present
30
Parkes, David Stanley
Secretary
19/04/2001 - Present
175
Loader, Robin Clive
Director
01/01/1999 - 19/04/2001
3
Rodgers, Philip Michael
Secretary
26/02/1996 - 30/06/1997
5

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON BUSINESS AVIATION LIMITED

LONDON BUSINESS AVIATION LIMITED is an(a) Dissolved company incorporated on 25/11/1990 with the registered office located at Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU. 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 LONDON BUSINESS AVIATION LIMITED?

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LONDON BUSINESS AVIATION LIMITED is currently Dissolved. It was registered on 25/11/1990 and dissolved on 20/09/2010.

Where is LONDON BUSINESS AVIATION LIMITED located?

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LONDON BUSINESS AVIATION LIMITED is registered at Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU.

What is the latest filing for LONDON BUSINESS AVIATION LIMITED?

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The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.