MONARCH AIR TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01477442

Incorporation date

06/02/1980

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1986)

25/02/2014

Final Gazette dissolved via voluntary strike-off

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03/12/2013

Termination of appointment of Kevin Alan George as a director on 2013-11-08

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12/11/2013

First Gazette notice for voluntary strike-off

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01/11/2013

Application to strike the company off the register

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30/10/2013

Statement of capital on 2013-10-30

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30/10/2013

Statement by Directors

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30/10/2013

Solvency Statement dated 29/10/13

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30/10/2013

Resolutions

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25/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

12/06/2013

Full accounts made up to 2012-10-31

View PDF (12 pages)

11/07/2012

Full accounts made up to 2011-10-31

View PDF (11 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

12/06/2012

Appointment of Mr Kevin Alan George as a director on 2012-04-27

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12/06/2012

Appointment of Mr Christopher John Bennett as a director on 2012-04-27

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16/04/2012

Termination of appointment of Simon Patrick Tucker as a director on 2012-03-16

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20/02/2012

Termination of appointment of Geoffrey Atkinson as a secretary on 2012-02-06

View PDF (1 pages)

20/02/2012

Appointment of Mr John Marray as a secretary on 2012-02-07

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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24/05/2011

Termination of appointment of David Rawlinson as a director

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19/05/2011

Termination of appointment of Timothy Jeans as a director

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09/05/2011

Full accounts made up to 2010-10-31

View PDF (11 pages)

04/11/2010

Appointment of Mr Simon Patrick Tucker as a director

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

07/06/2010

Secretary's details changed for Geoffrey Atkinson on 2010-05-31

View PDF (1 pages)

29/04/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

09/04/2010

Appointment of David Iain Rawlinson as a director

View PDF (2 pages)

29/03/2010

Termination of appointment of Peter Brown as a director

View PDF (1 pages)

23/03/2010

Appointment of Mr Timothy Andrew Jeans as a director

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03/11/2009

Termination of appointment of Alistair Moffat as a director

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

15/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

04/06/2008

Return made up to 31/05/08; full list of members

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31/03/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

22/06/2007

Return made up to 31/05/07; full list of members

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22/06/2007

Location of debenture register

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22/06/2007

Location of register of members

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22/06/2007

Registered office changed on 22/06/07 from: prospect house prospect way, london luton airport bedfordshire LU2 9NU

View PDF (1 pages)

31/03/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

26/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Director resigned

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04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

26/07/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

07/07/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

05/07/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

05/07/2004

Secretary's particulars changed

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29/03/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

28/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Resolutions

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26/01/2004

Resolutions

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26/01/2004

Resolutions

View PDF (2 pages)

09/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

09/07/2003

Location of register of members address changed

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09/07/2003

Location of debenture register address changed

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08/06/2003

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

27/11/2002

Registered office changed on 27/11/02 from: london luton airport luton bedfordshire LU2 9NU

View PDF (1 pages)

25/11/2002

Auditor's resignation

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13/11/2002

New director appointed

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02/11/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

06/07/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

06/07/2002

Location of register of members address changed

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06/07/2002

Location of debenture register address changed

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05/05/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

Director resigned

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/11/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

15/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

20/01/2001

Accounting reference date shortened from 31/10/01 to 30/04/01

View PDF (1 pages)

09/11/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

01/11/2000

Accounting reference date extended from 30/04/01 to 31/10/01

View PDF (1 pages)

02/10/2000

Registered office changed on 02/10/00 from: 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

16/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

09/11/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

16/06/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

08/09/1998

Full accounts made up to 1998-04-30

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18/06/1998

Return made up to 06/06/98; change of members

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14/04/1998

Particulars of contract relating to shares

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14/04/1998

Ad 24/03/98--------- £ si 10000@1=10000 £ ic 20000/30000

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14/04/1998

Resolutions

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14/04/1998

Resolutions

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14/04/1998

Resolutions

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14/04/1998

£ nc 20000/30000 24/03/98

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17/09/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

19/06/1997

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

View PDF (6 pages)

30/09/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

25/06/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

25/06/1996

Secretary's particulars changed

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24/10/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

13/06/1995

Return made up to 06/06/95; full list of members

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13/06/1995

Registered office changed on 13/06/95

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01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Full accounts made up to 1994-04-30

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13/06/1994

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

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13/06/1994

Director's particulars changed

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07/10/1993

Full accounts made up to 1993-04-30

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15/06/1993

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

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15/06/1993

Director's particulars changed;director resigned

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07/06/1993

New director appointed

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03/06/1993

New director appointed

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25/05/1993

Director resigned

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30/09/1992

Full accounts made up to 1992-04-30

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18/06/1992

Return made up to 06/06/92; full list of members

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12/12/1991

Accounting reference date shortened from 31/10 to 30/04

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19/11/1991

Registered office changed on 19/11/91 from: 107/109 new london road chelmsford essex CM2 0PP

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09/07/1991

Full accounts made up to 1990-10-31

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09/07/1991

Return made up to 06/06/91; full list of members

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21/06/1990

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

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21/06/1990

Full accounts made up to 1989-10-31

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03/05/1990

Director resigned

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21/06/1989

Return made up to 05/06/89; full list of members

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21/06/1989

Full accounts made up to 1988-10-31

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10/11/1988

Accounting reference date shortened from 30/11 to 31/10

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14/07/1988

Return made up to 15/06/88; full list of members

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14/07/1988

Full accounts made up to 1987-11-30

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11/09/1987

Accounting reference date extended from 31/10 to 30/11

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12/08/1987

Accounting reference date shortened from 31/03 to 31/10

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14/07/1987

Full accounts made up to 1986-11-30

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14/07/1987

Return made up to 04/06/87; full list of members

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31/03/1987

Certificate of change of name

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15/12/1986

Full accounts made up to 1985-11-30

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20/11/1986

Return made up to 02/07/86; full list of members

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08/11/1986

Secretary resigned;new secretary appointed

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08/11/1986

Registered office changed on 08/11/86 from: haven house 48 haven green ealing london W5 2NX

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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

31/10/2012

Last change occurred

31/10/2012

Accounts

Full

Last made up date

31/10/2012

Next account date

31/10/2013

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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
Brown, Peter Richard	Director	01/08/2002 - 25/03/2010	30
Atkinson, Geoffrey	Secretary	01/05/2002 - 06/02/2012	12
George, Kevin Alan	Director	27/04/2012 - 08/11/2013	16
Rawlinson, David Iain	Director	26/03/2010 - 01/01/2011	44
Marray, John	Secretary	07/02/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MONARCH AIR TRAVEL LIMITED

MONARCH AIR TRAVEL LIMITED is an(a) Dissolved company incorporated on 06/02/1980 with the registered office located at Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire LU2 9NU. 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 MONARCH AIR TRAVEL LIMITED?

MONARCH AIR TRAVEL LIMITED is currently Dissolved. It was registered on 06/02/1980 and dissolved on 25/02/2014.

Where is MONARCH AIR TRAVEL LIMITED located?

MONARCH AIR TRAVEL LIMITED is registered at Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire LU2 9NU.

What does MONARCH AIR TRAVEL LIMITED do?

MONARCH AIR TRAVEL LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for MONARCH AIR TRAVEL LIMITED?

The latest filing was on 25/02/2014: Final Gazette dissolved via voluntary strike-off.