MBC AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03614321

Incorporation date

11/08/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

11/11/2013

Final Gazette dissolved via voluntary strike-off

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29/07/2013

First Gazette notice for voluntary strike-off

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21/07/2013

Application to strike the company off the register

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17/07/2013

Termination of appointment of Megan Charmaine James as a director on 2013-06-28

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02/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

02/09/2012

Secretary's details changed for Mr Robert James Roberts on 2012-03-12

View PDF (1 pages)

24/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (9 pages)

14/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (9 pages)

11/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for Megan Charmaine James on 2010-08-12

View PDF (2 pages)

01/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

27/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

11/08/2009

Return made up to 12/08/09; full list of members

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29/10/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

27/08/2008

Return made up to 12/08/08; no change of members

View PDF (7 pages)

11/09/2007

Return made up to 12/08/07; no change of members

View PDF (7 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

25/10/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

25/09/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

07/11/2005

Secretary's particulars changed

View PDF (1 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

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12/09/2005

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

View PDF (7 pages)

12/09/2005

Director's particulars changed

View PDF (0 pages)

04/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

02/12/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

06/10/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

06/10/2004

Secretary's particulars changed;director's particulars changed

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09/09/2003

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

View PDF (7 pages)

05/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

03/03/2003

Registered office changed on 04/03/03 from: tangley house postford mill mill lane, chilworth, guildford surrey GU4 8RT

View PDF (1 pages)

04/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

29/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

05/09/2001

Director's particulars changed

View PDF (0 pages)

29/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

03/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

27/06/2000

Registered office changed on 28/06/00 from: suite 4 hallams court littleford lane blackheath guildford surrey GU4 8QZ

View PDF (1 pages)

07/06/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

22/09/1999

Accounting reference date extended from 31/08/99 to 31/10/99

View PDF (1 pages)

15/09/1999

Resolutions

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15/09/1999

Resolutions

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15/09/1999

Resolutions

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15/09/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

15/09/1999

Registered office changed on 16/09/99

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03/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1998

Ad 02/09/98--------- £ si 79998@1=79998 £ ic 2/80000

View PDF (2 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Registered office changed on 03/09/98 from: 55 gower street london WC1E 6HQ

View PDF (1 pages)

11/08/1998

Incorporation

View PDF (16 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Last made up date

30/10/2011

Next account date

30/10/2012

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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
GOWER SECRETARIES LIMITED	Corporate Secretary	11/08/1998 - 31/08/1998	346
James, Megan Charmaine	Director	31/08/1998 - 27/06/2013	2
GOWER NOMINEES LIMITED	Corporate Director	11/08/1998 - 31/08/1998	328
James, Christopher Douglas	Director	31/08/1998 - Present	13
Roberts, Robert James	Secretary	31/08/1998 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About MBC AVIATION LIMITED

MBC AVIATION LIMITED is an(a) Dissolved company incorporated on 11/08/1998 with the registered office located at 4 Quarry Court, Lime Quarry Mews Merrow, Guildford, Surrey GU1 2RD. 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 MBC AVIATION LIMITED?

MBC AVIATION LIMITED is currently Dissolved. It was registered on 11/08/1998 and dissolved on 11/11/2013.

Where is MBC AVIATION LIMITED located?

MBC AVIATION LIMITED is registered at 4 Quarry Court, Lime Quarry Mews Merrow, Guildford, Surrey GU1 2RD.

What does MBC AVIATION LIMITED do?

MBC AVIATION LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for MBC AVIATION LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.