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QUINN AVIATION LIMITED

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QUINN AVIATION LIMITED

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Key Data

Status

Dissolved

Company No.

04006519

Incorporation date

01/06/2000

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Ash Road, Elton, Cheshire, CH2 4LFCopy
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Latest events (Record since 01/06/2000)
dot icon19/01/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/10/2014
Registered office address changed from Imperial Park Newport Wales NP10 8FS to Ash Road Elton Cheshire, CH2 4LF on 2014-10-17
View PDF (1 pages)
dot icon06/10/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/09/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon18/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon03/01/2013
Termination of appointment of Paul Edward Dixon as a director on 2012-12-14
View PDF (2 pages)
dot icon03/01/2013
Appointment of Paul Francis Donnelly as a director on 2012-12-14
View PDF (3 pages)
dot icon03/10/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Director's details changed for Mr Paul John O'brien on 2012-10-04
View PDF (2 pages)
dot icon03/10/2012
Director's details changed for Mr Paul Edward Dixon on 2012-10-04
View PDF (2 pages)
dot icon27/09/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon16/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (5 pages)
dot icon28/12/2011
Full accounts made up to 2010-12-31
View PDF (19 pages)
dot icon18/12/2011
Registered office address changed from C/O a & L Goodbody Augustine House Austin Friars London EC2N 2HA on 2011-12-19
View PDF (2 pages)
dot icon13/12/2011
Duplicate mortgage certificatecharge no:4
View PDF (0 pages)
dot icon13/12/2011
Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 2011-12-05
View PDF (1 pages)
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (16 pages)
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (16 pages)
dot icon04/12/2011
Statement of company's objects
View PDF (2 pages)
dot icon04/12/2011
Resolutions
View PDF (31 pages)
dot icon16/11/2011
Appointment of Emma Louise Duffy as a secretary on 2011-11-08
View PDF (3 pages)
dot icon01/11/2011
Termination of appointment of Patrick Anthony O'neill as a director on 2011-10-19
View PDF (2 pages)
dot icon10/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2011
Registered office address changed from C/O Crown Plaza Cambridge Downing Street Cambridge CB2 3DT on 2011-07-11
View PDF (2 pages)
dot icon05/06/2011
Appointment of Patrick Anthony O'neill as a director
View PDF (3 pages)
dot icon02/06/2011
Appointment of Paul Edward Dixon as a director
View PDF (3 pages)
dot icon02/06/2011
Appointment of Paul O'brien as a director
View PDF (3 pages)
dot icon02/06/2011
Memorandum and Articles of Association
View PDF (10 pages)
dot icon02/06/2011
Resolutions
View PDF (6 pages)
dot icon02/06/2011
Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary
View PDF (3 pages)
dot icon02/06/2011
Termination of appointment of Sinead Geoghegan as a secretary
View PDF (2 pages)
dot icon02/06/2011
Termination of appointment of Liam Mccaffrey as a director
View PDF (2 pages)
dot icon02/06/2011
Termination of appointment of Sinead Geoghegan as a director
View PDF (2 pages)
dot icon01/06/2011
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon13/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (14 pages)
dot icon27/09/2010
Appointment of Sinead Geoghegan as a secretary
View PDF (3 pages)
dot icon27/09/2010
Termination of appointment of Dara O'reilly as a secretary
View PDF (2 pages)
dot icon27/09/2010
Appointment of Sinead Geoghegan as a director
View PDF (3 pages)
dot icon27/09/2010
Termination of appointment of Dara O'reilly as a director
View PDF (2 pages)
dot icon27/09/2010
Termination of appointment of Sean Quinn as a director
View PDF (2 pages)
dot icon02/11/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon21/09/2009
Return made up to 14/09/09; full list of members
View PDF (14 pages)
dot icon21/09/2009
Director and secretary's change of particulars / dara o'reilly / 01/01/2009
View PDF (1 pages)
dot icon30/10/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon29/09/2008
Return made up to 14/09/08; full list of members
View PDF (7 pages)
dot icon06/11/2007
Return made up to 14/09/07; no change of members
View PDF (7 pages)
dot icon01/11/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon08/10/2006
Return made up to 14/09/06; full list of members
View PDF (7 pages)
dot icon21/09/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon14/11/2005
Return made up to 30/09/05; full list of members
View PDF (7 pages)
dot icon01/11/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon16/05/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon13/12/2004
Certificate of change of name
View PDF (2 pages)
dot icon21/10/2004
Return made up to 30/09/04; full list of members
View PDF (7 pages)
dot icon19/10/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon19/10/2004
Secretary resigned
View PDF (1 pages)
dot icon10/10/2004
Return made up to 31/08/04; full list of members
View PDF (7 pages)
dot icon23/02/2004
Accounts made up to 2003-12-31
View PDF (6 pages)
dot icon02/10/2003
Return made up to 31/08/03; full list of members
View PDF (7 pages)
dot icon02/09/2003
Accounts made up to 2002-12-31
View PDF (6 pages)
dot icon04/06/2003
Return made up to 21/05/03; full list of members
View PDF (7 pages)
dot icon05/11/2002
Accounts made up to 2000-12-31
View PDF (6 pages)
dot icon05/11/2002
Accounts made up to 2001-12-31
View PDF (6 pages)
dot icon07/08/2002
Return made up to 02/06/02; full list of members
View PDF (7 pages)
dot icon13/09/2001
Return made up to 02/06/01; full list of members
View PDF (6 pages)
dot icon07/08/2001
Registered office changed on 08/08/01 from: 4-6 stockport road marple stockport cheshire SK6 6BJ
View PDF (1 pages)
dot icon07/08/2001
Director resigned
View PDF (1 pages)
dot icon07/08/2001
Secretary resigned
View PDF (1 pages)
dot icon07/08/2001
New director appointed
View PDF (3 pages)
dot icon07/08/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon05/07/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
View PDF (1 pages)
dot icon05/07/2000
New secretary appointed
View PDF (2 pages)
dot icon05/07/2000
New director appointed
View PDF (2 pages)
dot icon05/07/2000
Director resigned
View PDF (1 pages)
dot icon05/07/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/06/2000
Registered office changed on 16/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon01/06/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Geoghegan, Sinead
Director
30/08/2010 - 14/04/2011
1
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
01/06/2000 - 01/06/2000
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
01/06/2000 - 01/06/2000
16826
Geoghegan, Sinead
Secretary
30/08/2010 - 14/04/2011
-
O'reilly, Dara
Secretary
30/09/2004 - 30/08/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About QUINN AVIATION LIMITED

QUINN AVIATION LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at Ash Road, Elton, Cheshire, CH2 4LF. 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 QUINN AVIATION LIMITED?

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QUINN AVIATION LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 19/01/2015.

Where is QUINN AVIATION LIMITED located?

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QUINN AVIATION LIMITED is registered at Ash Road, Elton, Cheshire, CH2 4LF.

What does QUINN AVIATION LIMITED do?

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QUINN AVIATION LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for QUINN AVIATION LIMITED?

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The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.