NORTHOLT BUSINESS AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03846871

Incorporation date

22/09/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/09/1999)

04/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2010

Application to strike the company off the register

View PDF (3 pages)

11/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

25/10/2010

Appointment of Mr Philip Eric Connor as a director

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25/10/2010

Appointment of Mr Jordan Burke Hansell as a director

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25/10/2010

Termination of appointment of Mark Booth as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/09/2010

Termination of appointment of Mark Ritchie as a director

View PDF (1 pages)

26/09/2010

Termination of appointment of Mark Ritchie as a secretary

View PDF (1 pages)

20/05/2010

Termination of appointment of Simon Newbould as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Peter Riley as a director

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/10/2008

Return made up to 23/09/08; full list of members

View PDF (7 pages)

21/10/2008

Location of register of members

View PDF (1 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/10/2007

Return made up to 23/09/07; full list of members

View PDF (5 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

15/03/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

05/12/2006

Location of register of directors' interests

View PDF (1 pages)

05/12/2006

Registered office changed on 06/12/06 from: 116 saint aldates oxford oxfordshire OX1 1HA

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

15/10/2006

Return made up to 23/09/06; full list of members

View PDF (5 pages)

15/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Return made up to 23/09/05; full list of members

View PDF (5 pages)

20/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

24/10/2004

Return made up to 23/09/04; full list of members

View PDF (12 pages)

17/10/2003

Return made up to 23/09/03; full list of members

View PDF (12 pages)

27/09/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

22/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

18/12/2002

New director appointed

View PDF (3 pages)

18/12/2002

New director appointed

View PDF (3 pages)

18/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2002

Return made up to 23/09/02; full list of members

View PDF (11 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

Resolutions

View PDF (13 pages)

11/11/2002

Registered office changed on 12/11/02 from: operations building raf northolt west end road ruislip middlesex HA4 6NG

View PDF (1 pages)

07/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

22/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2002

Ad 15/03/02--------- £ si 498@1=498 £ ic 2/500

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10/04/2002

Registered office changed on 11/04/02 from: longspring house pheasants hill, hambleden henley on thames oxfordshire RG9 6SL

View PDF (1 pages)

01/10/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

06/06/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

02/10/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/1999 - 22/09/1999	99600
Gibbs, Yvonne Lorette	Secretary	22/09/1999 - 28/11/2002	-
Ritchie, Mark	Secretary	14/03/2002 - 30/07/2010	-
Gibbs, Yvonne Lorette	Director	22/09/1999 - 28/11/2002	-
Marcus, David Joseph	Director	28/11/2002 - 31/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHOLT BUSINESS AVIATION LIMITED

NORTHOLT BUSINESS AVIATION LIMITED is an(a) Dissolved company incorporated on 22/09/1999 with the registered office located at 4th Floor, 5 Young Street, London W8 5EH. 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 NORTHOLT BUSINESS AVIATION LIMITED?

NORTHOLT BUSINESS AVIATION LIMITED is currently Dissolved. It was registered on 22/09/1999 and dissolved on 04/04/2011.

Where is NORTHOLT BUSINESS AVIATION LIMITED located?

NORTHOLT BUSINESS AVIATION LIMITED is registered at 4th Floor, 5 Young Street, London W8 5EH.

What does NORTHOLT BUSINESS AVIATION LIMITED do?

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

What is the latest filing for NORTHOLT BUSINESS AVIATION LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.