NORTHERN AVIATION LIMITED

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NORTHERN AVIATION LIMITED

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Key Data

Status

Dissolved

Company No.

04559778

Incorporation date

09/10/2002

Size

-

Contacts

Registered address

Registered address

C/O , BAKER TILLY RECONSTRUCTURING AND RECOVERY LLP, BAKER TILLY RECONSTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HGCopy
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Latest events (Record since 09/10/2002)
dot icon11/04/2012
Final Gazette dissolved following liquidation
dot icon11/01/2012
Administrator's progress report to 2012-01-06
dot icon11/01/2012
Notice of move from Administration to Dissolution on 2012-01-06
dot icon15/08/2011
Administrator's progress report to 2011-08-02
dot icon22/02/2011
Administrator's progress report to 2010-08-02
dot icon19/01/2011
Notice of extension of period of Administration
dot icon02/09/2010
Administrator's progress report to 2010-08-02
dot icon04/07/2010
Notice of extension of period of Administration
dot icon16/02/2010
Administrator's progress report to 2010-02-02
dot icon12/10/2009
Statement of affairs with form 2.14B
dot icon24/09/2009
Statement of administrator's proposal
dot icon09/08/2009
Appointment of an administrator
dot icon09/08/2009
Registered office changed on 10/08/2009 from durham tees valley airport darlington co durham DL2 1LU
dot icon04/03/2009
Resolutions
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 5
dot icon05/11/2008
Secretary's Change of Particulars / kay aitkin / 06/11/2008 / Date of Birth was: 30-Mar-1971, now: 20-Mar-1971; HouseName/Number was: , now: the lizards; Street was: the lizards, now: sedgefield; Area was: sedgefield, now:
dot icon05/11/2008
Return made up to 10/10/08; full list of members
dot icon16/03/2008
Total exemption full accounts made up to 2007-03-31
dot icon10/02/2008
Resolutions
dot icon10/02/2008
Resolutions
dot icon10/02/2008
Resolutions
dot icon10/02/2008
Director resigned
dot icon10/02/2008
Director resigned
dot icon21/11/2007
Director resigned
dot icon18/11/2007
Return made up to 10/10/07; no change of members
dot icon18/11/2007
Registered office changed on 19/11/07
dot icon30/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon13/11/2006
New director appointed
dot icon13/11/2006
New director appointed
dot icon13/11/2006
Return made up to 10/10/06; full list of members
dot icon13/11/2006
Particulars of contract relating to shares
dot icon13/11/2006
Ad 31/03/06--------- £ si 751348@1=751348 £ ic 1000/752348
dot icon13/11/2006
Nc inc already adjusted 11/10/06
dot icon13/11/2006
Resolutions
dot icon13/11/2006
Resolutions
dot icon13/11/2006
Resolutions
dot icon13/11/2006
Resolutions
dot icon13/11/2006
Resolutions
dot icon13/11/2006
Resolutions
dot icon25/09/2006
Particulars of mortgage/charge
dot icon16/01/2006
Return made up to 10/10/05; full list of members
dot icon16/01/2006
Secretary's particulars changed;director's particulars changed
dot icon11/01/2006
Particulars of mortgage/charge
dot icon09/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon29/12/2004
Particulars of mortgage/charge
dot icon29/12/2004
Particulars of mortgage/charge
dot icon30/10/2004
Return made up to 10/10/04; full list of members
dot icon30/10/2004
Registered office changed on 31/10/04
dot icon27/10/2004
Director resigned
dot icon25/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon19/01/2004
New director appointed
dot icon29/12/2003
Return made up to 10/10/03; full list of members
dot icon29/12/2003
Director's particulars changed
dot icon28/08/2003
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon01/12/2002
Ad 29/10/02--------- £ si 999@1=999 £ ic 1/1000
dot icon01/12/2002
Nc inc already adjusted 29/10/02
dot icon01/12/2002
Resolutions
dot icon01/12/2002
Resolutions
dot icon01/12/2002
Secretary resigned
dot icon01/12/2002
New secretary appointed
dot icon01/12/2002
Director resigned
dot icon01/12/2002
New director appointed
dot icon01/12/2002
New director appointed
dot icon12/11/2002
Registered office changed on 13/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon11/11/2002
New director appointed
dot icon30/10/2002
Secretary resigned
dot icon30/10/2002
Director resigned
dot icon30/10/2002
New secretary appointed
dot icon21/10/2002
Certificate of change of name
dot icon09/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcleod, Craig Marin
Director
28/10/2002 - Present
28
JL NOMINEES TWO LIMITED
Nominee Secretary
09/10/2002 - 14/10/2002
3110
JL NOMINEES ONE LIMITED
Nominee Director
09/10/2002 - 14/10/2002
3010
WB COMPANY SECRETARIES LIMITED
Corporate Secretary
14/10/2002 - 28/10/2002
255
WB COMPANY DIRECTORS LIMITED
Corporate Director
14/10/2002 - 28/10/2002
142

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN AVIATION LIMITED

NORTHERN AVIATION LIMITED is an(a) Dissolved company incorporated on 09/10/2002 with the registered office located at C/O , BAKER TILLY RECONSTRUCTURING AND RECOVERY LLP, BAKER TILLY RECONSTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. 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 NORTHERN AVIATION LIMITED?

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NORTHERN AVIATION LIMITED is currently Dissolved. It was registered on 09/10/2002 and dissolved on 11/04/2012.

Where is NORTHERN AVIATION LIMITED located?

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NORTHERN AVIATION LIMITED is registered at C/O , BAKER TILLY RECONSTRUCTURING AND RECOVERY LLP, BAKER TILLY RECONSTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG.

What does NORTHERN AVIATION LIMITED do?

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

What is the latest filing for NORTHERN AVIATION LIMITED?

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The latest filing was on 11/04/2012: Final Gazette dissolved following liquidation.