PEARL AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

02182889

Incorporation date

22/10/1987

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1987)

16/03/2015

Final Gazette dissolved via voluntary strike-off

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01/12/2014

First Gazette notice for voluntary strike-off

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19/11/2014

Application to strike the company off the register

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05/11/2014

Termination of appointment of Roberto Hunter as a director on 2014-11-04

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

08/12/2013

Accounts made up to 2013-03-31

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30/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

09/12/2012

Accounts made up to 2012-03-31

View PDF (5 pages)

29/10/2012

Termination of appointment of David Ian Kelmanson as a director on 2012-10-26

View PDF (1 pages)

26/09/2012

Termination of appointment of John Nicholas Sharman as a director on 2012-09-24

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (7 pages)

18/12/2011

Accounts made up to 2011-03-31

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

22/12/2010

Accounts made up to 2010-03-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Mr Roberto Hunter on 2010-03-17

View PDF (2 pages)

26/01/2010

Accounts made up to 2009-03-31

View PDF (4 pages)

14/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

03/02/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

14/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

07/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

01/05/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

01/11/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

12/04/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

22/01/2006

New director appointed

View PDF (2 pages)

22/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

17/04/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

25/05/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

20/01/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

13/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

06/02/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

29/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

16/07/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

12/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

09/05/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

21/06/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

26/04/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

14/06/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

22/03/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

16/07/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

21/04/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

07/11/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

23/04/1996

Return made up to 17/03/96; no change of members

View PDF (4 pages)

27/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

26/03/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

08/09/1994

Full accounts made up to 1994-03-31

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26/06/1994

Return made up to 17/03/94; no change of members

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21/04/1994

Return made up to 17/03/93; full list of members; amend

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21/04/1994

Return made up to 17/03/92; full list of members; amend

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21/04/1994

Return made up to 02/04/91; full list of members; amend

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11/04/1994

Ad 23/03/94--------- £ si 93@1=93 £ ic 7/100

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09/02/1994

Full accounts made up to 1993-03-31

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10/10/1993

Director resigned

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22/03/1993

Return made up to 17/03/93; full list of members

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30/09/1992

Full accounts made up to 1992-03-31

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18/03/1992

Return made up to 17/03/92; full list of members

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12/01/1992

Full accounts made up to 1991-03-31

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25/11/1991

Director resigned;new director appointed

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25/11/1991

Director resigned;new director appointed

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23/04/1991

Return made up to 02/04/91; full list of members

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10/04/1991

Full accounts made up to 1990-03-31

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17/01/1990

Director resigned;new director appointed

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08/01/1990

Director resigned;new director appointed

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08/01/1990

Director's particulars changed

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08/01/1990

Director resigned;new director appointed

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20/09/1989

Full accounts made up to 1989-03-31

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20/09/1989

Registered office changed on 21/09/89 from: kempson house camomile street london EC3A 7AN

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20/09/1989

Return made up to 23/08/89; full list of members

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07/06/1989

Memorandum and Articles of Association

View PDF (10 pages)

07/06/1989

Resolutions

View PDF (2 pages)

31/05/1989

Wd 22/05/89 ad 29/11/88--------- £ si 5@1=5 £ ic 2/7

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30/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1988

Certificate of change of name

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22/10/1987

Incorporation

View PDF (25 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Kelmanson, David Ian	Director	17/01/2006 - 26/10/2012	8
Simmons, Mark Andrew	Director	17/01/2006 - Present	16
Skelding, Ritchie Leonard Charles	Director	04/03/2004 - 12/01/2006	4
Hunter, Roberto Jehu	Secretary	10/04/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PEARL AVIATION LIMITED

PEARL AVIATION LIMITED is an(a) Dissolved company incorporated on 22/10/1987 with the registered office located at 24 Lombard Street, London, EC3V 9AJ. 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 PEARL AVIATION LIMITED?

PEARL AVIATION LIMITED is currently Dissolved. It was registered on 22/10/1987 and dissolved on 16/03/2015.

Where is PEARL AVIATION LIMITED located?

PEARL AVIATION LIMITED is registered at 24 Lombard Street, London, EC3V 9AJ.

What does PEARL AVIATION LIMITED do?

PEARL AVIATION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PEARL AVIATION LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.