OVERALL INTERNATIONAL AIR CARGO LIMITED

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OVERALL INTERNATIONAL AIR CARGO LIMITED

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Key Data

Status

Dissolved

Company No.

02157196

Incorporation date

25/08/1987

Size

Small

Contacts

Registered address

Registered address

Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 25/08/1987)
dot icon05/03/2011
Final Gazette dissolved following liquidation
dot icon05/12/2010
Return of final meeting in a creditors' voluntary winding up
dot icon07/07/2010
Liquidators' statement of receipts and payments to 2010-06-07
dot icon04/01/2010
Liquidators' statement of receipts and payments to 2009-12-07
dot icon05/07/2009
Liquidators' statement of receipts and payments to 2009-06-07
dot icon16/12/2008
Liquidators' statement of receipts and payments to 2008-12-07
dot icon07/12/2007
Administrator's progress report
dot icon07/12/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon22/07/2007
Administrator's progress report
dot icon04/07/2007
Registered office changed on 05/07/07 from: 31 carlton crescent southampton hampshire SO15 2EW
dot icon03/05/2007
Statement of affairs
dot icon04/03/2007
Result of meeting of creditors
dot icon04/03/2007
Amended certificate of constitution of creditors' committee
dot icon18/02/2007
Statement of administrator's proposal
dot icon13/02/2007
Registered office changed on 14/02/07 from: unit 3 pier road north feltham trading estate feltham middlesex TW14 otw
dot icon28/12/2006
Appointment of an administrator
dot icon28/12/2006
Secretary resigned
dot icon13/06/2006
Return made up to 30/05/06; full list of members
dot icon27/02/2006
Accounts for a small company made up to 2005-10-31
dot icon31/01/2006
Secretary resigned
dot icon31/01/2006
New secretary appointed
dot icon04/09/2005
Accounts for a small company made up to 2004-10-31
dot icon22/05/2005
Return made up to 30/05/05; full list of members
dot icon18/08/2004
Accounts for a small company made up to 2003-10-31
dot icon26/07/2004
Return made up to 30/05/04; full list of members
dot icon22/12/2003
Director resigned
dot icon02/09/2003
Accounts for a small company made up to 2002-10-31
dot icon06/06/2003
Return made up to 30/05/03; full list of members
dot icon08/08/2002
Accounts for a small company made up to 2001-10-31
dot icon07/07/2002
Return made up to 30/05/02; full list of members
dot icon07/07/2002
Ad 03/04/02--------- £ si 2500@1=2500 £ ic 90000/92500
dot icon07/07/2002
Resolutions
dot icon07/07/2002
Resolutions
dot icon07/07/2002
Resolutions
dot icon12/03/2002
New director appointed
dot icon15/08/2001
Accounts for a small company made up to 2000-10-31
dot icon13/06/2001
Return made up to 30/05/01; full list of members
dot icon07/08/2000
Accounts for a small company made up to 1999-10-31
dot icon08/06/2000
Return made up to 30/05/00; full list of members
dot icon19/08/1999
Accounts for a small company made up to 1998-10-31
dot icon10/06/1999
Return made up to 30/05/99; full list of members
dot icon03/08/1998
Accounts for a small company made up to 1997-10-31
dot icon28/05/1998
Return made up to 30/05/98; no change of members
dot icon26/08/1997
Accounts for a small company made up to 1996-10-31
dot icon04/06/1997
Return made up to 30/05/97; no change of members
dot icon04/07/1996
Accounts for a small company made up to 1995-10-31
dot icon24/05/1996
Return made up to 30/05/96; full list of members
dot icon20/09/1995
Full accounts made up to 1994-10-31
dot icon05/06/1995
Return made up to 30/05/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/07/1994
Accounts for a small company made up to 1993-10-31
dot icon11/06/1994
Return made up to 30/05/94; no change of members
dot icon29/08/1993
Accounts for a small company made up to 1992-10-31
dot icon02/06/1993
Return made up to 30/05/93; full list of members
dot icon24/03/1993
Secretary resigned;new secretary appointed
dot icon18/03/1993
Director resigned
dot icon29/06/1992
Accounts for a small company made up to 1991-10-31
dot icon20/06/1992
Return made up to 30/05/92; no change of members
dot icon14/08/1991
Accounts for a small company made up to 1990-10-31
dot icon18/06/1991
Return made up to 30/05/91; no change of members
dot icon19/09/1990
Particulars of mortgage/charge
dot icon27/06/1990
Full accounts made up to 1989-10-31
dot icon27/06/1990
Return made up to 13/06/90; full list of members
dot icon19/06/1989
Full accounts made up to 1988-10-31
dot icon11/05/1989
Return made up to 10/03/89; full list of members
dot icon03/04/1989
Accounting reference date shortened from 31/03 to 31/10
dot icon16/02/1989
Director resigned
dot icon03/01/1989
New director appointed
dot icon27/03/1988
Director resigned
dot icon08/02/1988
Director resigned
dot icon14/01/1988
Wd 16/12/87 ad 18/11/87--------- £ si 75000@1=75000 £ ic 15000/90000
dot icon14/01/1988
Wd 16/12/87 ad 18/11/87--------- £ si 14998@1=14998 £ ic 2/15000
dot icon20/12/1987
Registered office changed on 21/12/87 from: sardinia house 52 lincoln's inn fields london WC2A 3LZ
dot icon07/12/1987
Secretary resigned;director resigned
dot icon23/11/1987
Nc inc already adjusted
dot icon23/11/1987
Resolutions
dot icon23/11/1987
Resolutions
dot icon24/10/1987
New director appointed
dot icon24/10/1987
New director appointed
dot icon24/10/1987
Secretary resigned;new secretary appointed
dot icon24/10/1987
Director resigned;new director appointed
dot icon24/10/1987
New director appointed
dot icon06/10/1987
Resolutions
dot icon21/09/1987
Certificate of change of name
dot icon25/08/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2005
dot iconLast change occurred
30/10/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/10/2005
dot iconNext account date
30/10/2006
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Ian Geoffrey
Director
01/02/2002 - 31/12/2003
4
Reid, John
Secretary
19/01/2006 - 14/12/2006
1
Simpson, Muriel Ann
Secretary
10/03/1993 - 26/11/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OVERALL INTERNATIONAL AIR CARGO LIMITED

OVERALL INTERNATIONAL AIR CARGO LIMITED is an(a) Dissolved company incorporated on 25/08/1987 with the registered office located at Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 OVERALL INTERNATIONAL AIR CARGO LIMITED?

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OVERALL INTERNATIONAL AIR CARGO LIMITED is currently Dissolved. It was registered on 25/08/1987 and dissolved on 05/03/2011.

Where is OVERALL INTERNATIONAL AIR CARGO LIMITED located?

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OVERALL INTERNATIONAL AIR CARGO LIMITED is registered at Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does OVERALL INTERNATIONAL AIR CARGO LIMITED do?

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OVERALL INTERNATIONAL AIR CARGO LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for OVERALL INTERNATIONAL AIR CARGO LIMITED?

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The latest filing was on 05/03/2011: Final Gazette dissolved following liquidation.