MCP AVIATION (CHARTER) LIMITED

Key Data

Status

Dissolved

Company No.

03247978

Incorporation date

09/09/1996

Size

Full

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1996)

06/06/2011

Final Gazette dissolved following liquidation

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06/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

06/03/2011

Return of final meeting in a creditors' voluntary winding up

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06/03/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

21/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

14/01/2010

Statement of affairs with form 4.19

View PDF (6 pages)

14/01/2010

Resolutions

View PDF (1 pages)

14/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2009

Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2009-12-31

View PDF (2 pages)

24/09/2009

Return made up to 16/08/09; full list of members

View PDF (5 pages)

16/06/2009

Registered office changed on 17/06/2009 from 12TH floor marble arch tower 55 bryanston street london W1H 7AA

View PDF (1 pages)

14/09/2008

Return made up to 16/08/08; no change of members

View PDF (6 pages)

10/09/2008

Return made up to 16/08/07; full list of members

View PDF (7 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

16/10/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

04/07/2006

Full accounts made up to 2005-05-31

View PDF (10 pages)

29/03/2006

Delivery ext'd 3 mth 31/05/05

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23/10/2005

Return made up to 16/08/05; full list of members

View PDF (6 pages)

23/10/2005

Registered office changed on 24/10/05

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25/07/2005

Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-05-31

View PDF (10 pages)

05/05/2005

Full accounts made up to 2003-05-31

View PDF (10 pages)

29/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

09/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/09/2004

Return made up to 01/09/03; full list of members

View PDF (6 pages)

09/09/2004

Director's particulars changed

View PDF (0 pages)

07/09/2004

New director appointed

View PDF (3 pages)

30/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

26/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

06/01/2003

Registered office changed on 07/01/03 from: 42 portman square london W1H 6LX

View PDF (1 pages)

18/11/2002

Auditor's resignation

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

New director appointed

View PDF (4 pages)

26/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

26/09/2002

Director's particulars changed

View PDF (0 pages)

26/09/2002

Registered office changed on 27/09/02

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07/01/2002

Full accounts made up to 2001-05-31

View PDF (10 pages)

07/01/2002

Full accounts made up to 2000-05-31

View PDF (12 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

02/10/2001

Director's particulars changed

View PDF (0 pages)

21/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

29/08/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Return made up to 01/09/99; full list of members

View PDF (6 pages)

13/02/2000

Registered office changed on 14/02/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

08/08/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (1 pages)

14/09/1998

Return made up to 01/09/98; no change of members

View PDF (5 pages)

07/09/1998

Registered office changed on 08/09/98 from: grondheise dewlands hill rotherfield east sussex TN6 3RU

View PDF (1 pages)

09/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

23/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Return made up to 01/09/97; full list of members

View PDF (0 pages)

11/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/09/1997

Registered office changed on 12/09/97

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25/10/1996

Accounting reference date shortened from 30/09/97 to 31/05/97

View PDF (1 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

Registered office changed on 24/10/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

20/10/1996

Ad 02/10/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/10/1996

Certificate of change of name

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09/09/1996

Incorporation

View PDF (10 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Full

Last made up date

30/05/2006

Next account date

30/05/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MCP AVIATION (CHARTER) LIMITED

MCP AVIATION (CHARTER) LIMITED is an(a) Dissolved company incorporated on 09/09/1996 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. 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 MCP AVIATION (CHARTER) LIMITED?

MCP AVIATION (CHARTER) LIMITED is currently Dissolved. It was registered on 09/09/1996 and dissolved on 06/06/2011.

Where is MCP AVIATION (CHARTER) LIMITED located?

MCP AVIATION (CHARTER) LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does MCP AVIATION (CHARTER) LIMITED do?

MCP AVIATION (CHARTER) LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for MCP AVIATION (CHARTER) LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.