PRIORITY AIR FREIGHT LIMITED

Key Data

Status

Dissolved

Company No.

01444426

Incorporation date

17/08/1979

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/08/1979)

12/12/2011

Final Gazette dissolved following liquidation

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12/09/2011

Liquidators' statement of receipts and payments to 2011-08-31

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12/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

05/10/2010

Statement of affairs with form 4.19

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05/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (1 pages)

29/09/2010

Registered office address changed from 24 Bedford Row London WC1R 4TQ on 2010-09-29

View PDF (2 pages)

05/03/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (15 pages)

02/03/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/02/2010

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

20/01/2010

Director's details changed for Adrian Richard Horsley on 2010-01-04

View PDF (3 pages)

01/04/2009

Return made up to 09/12/08; full list of members

View PDF (6 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/05/2008

Return made up to 09/12/07; full list of members

View PDF (6 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

22/01/2007

Return made up to 09/12/06; full list of members

View PDF (6 pages)

17/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

09/11/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

20/10/2005

Registered office changed on 20/10/05 from: unit 9 mckay trading estate blackthorne road, colnbrook slough berkshire SL3 0AH

View PDF (1 pages)

20/10/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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09/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

01/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

17/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

08/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

30/12/2002

Return made up to 21/12/02; full list of members

View PDF (7 pages)

18/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

07/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

13/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

22/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

14/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

14/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

04/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

23/07/1999

Registered office changed on 23/07/99 from: room 48G building 521 stansted road london heathrow airport hounslow middx TW6 3SP

View PDF (1 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1999

Return made up to 31/12/98; full list of members

View PDF (4 pages)

13/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/1999

Declaration of satisfaction of mortgage/charge

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13/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

05/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

07/01/1997

Return made up to 31/12/95; full list of members

View PDF (6 pages)

16/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/12/1995

Full accounts made up to 1995-03-31

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15/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

08/08/1994

Full accounts made up to 1994-03-31

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07/02/1994

Return made up to 31/12/93; no change of members

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16/11/1993

Full group accounts made up to 1993-03-31

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14/01/1993

Return made up to 31/12/92; full list of members

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06/10/1992

Full group accounts made up to 1992-03-31

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07/01/1992

Return made up to 31/12/91; no change of members

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09/10/1991

Full group accounts made up to 1991-03-31

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20/06/1991

New director appointed

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25/02/1991

Return made up to 31/12/90; no change of members

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11/09/1990

Full accounts made up to 1990-03-31

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10/01/1990

Return made up to 31/12/89; full list of members

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12/09/1989

Full accounts made up to 1989-03-31

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05/06/1989

Particulars of mortgage/charge

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06/01/1989

Return made up to 31/12/88; full list of members

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09/09/1988

Particulars of mortgage/charge

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02/09/1988

Particulars of mortgage/charge

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05/07/1988

Particulars of mortgage/charge

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22/06/1988

Full accounts made up to 1988-03-31

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24/03/1988

Particulars of mortgage/charge

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18/01/1988

Accounts for a small company made up to 1987-03-31

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18/01/1988

Return made up to 31/12/87; full list of members

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03/01/1987

Accounts for a small company made up to 1986-03-31

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03/01/1987

Return made up to 31/12/86; full list of members

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17/08/1979

Incorporation

View PDF (13 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Horsley, Adrian Richard	Secretary	01/09/2005 - Present	-
Nasrallah, Camille	Director	01/09/2005 - Present	7
Horsley, Adrian Richard	Director	01/09/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PRIORITY AIR FREIGHT LIMITED

PRIORITY AIR FREIGHT LIMITED is an(a) Dissolved company incorporated on 17/08/1979 with the registered office located at 1 Albemarle House, Albemarle Street, London W1S 4HA. 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 PRIORITY AIR FREIGHT LIMITED?

PRIORITY AIR FREIGHT LIMITED is currently Dissolved. It was registered on 17/08/1979 and dissolved on 12/12/2011.

Where is PRIORITY AIR FREIGHT LIMITED located?

PRIORITY AIR FREIGHT LIMITED is registered at 1 Albemarle House, Albemarle Street, London W1S 4HA.

What does PRIORITY AIR FREIGHT LIMITED do?

PRIORITY AIR FREIGHT LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for PRIORITY AIR FREIGHT LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.