RIZON JET UK LIMITED

Key Data

Status

Dissolved

Company No.

06734818

Incorporation date

27/10/2008

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2008)

01/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2018

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

04/07/2018

Liquidators' statement of receipts and payments to 2018-05-18

View PDF (18 pages)

04/07/2017

Liquidators' statement of receipts and payments to 2017-05-18

View PDF (23 pages)

15/06/2016

Registered office address changed from Building 510 Churchill Way Biggin Hill Kent TN16 3BN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2016-06-16

View PDF (2 pages)

06/06/2016

Declaration of solvency

View PDF (4 pages)

06/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2016

Resolutions

View PDF (1 pages)

23/05/2016

Termination of appointment of Christopher Clive Bannister as a secretary on 2016-05-24

View PDF (1 pages)

21/04/2016

Resolutions

View PDF (3 pages)

19/04/2016

Appointment of Ghanim Bin Saad Alsaad M Al-Kuwari as a director on 2016-04-06

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/07/2014

Director's details changed for Ms Carla Hanna on 2014-07-02

View PDF (2 pages)

07/07/2014

Appointment of Ms Carla Hanna as a director

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07/07/2014

Appointment of Mr Anthony Joseph Mcgreal as a director

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07/07/2014

Termination of appointment of Barclay Saastad as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Barclay Saastad as a director

View PDF (1 pages)

27/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (3 pages)

11/03/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/12/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (3 pages)

10/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/03/2012

Termination of appointment of Margaret Alston as a secretary

View PDF (1 pages)

08/03/2012

Appointment of Mr Christopher Clive Bannister as a secretary

View PDF (1 pages)

08/02/2012

Termination of appointment of Patrick Enz as a director

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (4 pages)

13/10/2011

Appointment of Mr Barclay Saastad as a director

View PDF (2 pages)

13/10/2011

Termination of appointment of Jackie Nikolajsen as a director

View PDF (1 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/02/2011

Director's details changed for Mr Jackie Lund Nikolajsen on 2011-02-08

View PDF (2 pages)

07/02/2011

Director's details changed for Mr Patrick Willy Enz on 2011-02-08

View PDF (2 pages)

23/01/2011

Auditor's resignation

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

20/01/2011

Director's details changed for Mr Patrick Willy Enz on 2010-12-01

View PDF (2 pages)

20/01/2011

Director's details changed for Jackie Lund Nikolajsen on 2010-08-28

View PDF (2 pages)

18/01/2011

Registered office address changed from , C/O John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL on 2011-01-19

View PDF (2 pages)

01/09/2010

Termination of appointment of John Phillips as a secretary

View PDF (2 pages)

01/09/2010

Appointment of Margaret Catherine Alston as a secretary

View PDF (3 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/02/2010

Appointment of Patrick Enz as a director

View PDF (3 pages)

15/02/2010

Appointment of Jackie Lund Nikolajsen as a director

View PDF (3 pages)

15/02/2010

Termination of appointment of William Curtis as a director

View PDF (2 pages)

15/02/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (14 pages)

06/05/2009

Ad 30/04/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

03/03/2009

Secretary appointed john joseph phillips

View PDF (2 pages)

18/12/2008

Appointment terminated secretary john phillips

View PDF (1 pages)

03/11/2008

Registered office changed on 04/11/2008 from, c/o john phillips & co unit 81 centaur court, claydon business park great blakenham, ipswich, IP6 0NL

View PDF (1 pages)

03/11/2008

Secretary appointed john joseph phillips

View PDF (2 pages)

03/11/2008

Director appointed william spencer seymour curtis

View PDF (1 pages)

29/10/2008

Registered office changed on 30/10/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW

View PDF (1 pages)

29/10/2008

Appointment terminated director graham cowan

View PDF (1 pages)

29/10/2008

Appointment terminated secretary qa registrars LIMITED

View PDF (1 pages)

27/10/2008

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Cowan, Graham Michael	Director	27/10/2008 - 27/10/2008	7054
Bin Saad Alsaad M Al-Kuwari, Ghanim	Director	05/04/2016 - Present	3
Mcgreal, Anthony Joseph	Director	01/07/2014 - Present	3
Curtis, William Spencer Seymour	Director	27/10/2008 - 09/02/2010	18
Phillips, John Joseph	Secretary	27/10/2008 - 15/12/2008	255

Persons with Significant Control

No PSC data available.

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Description

About RIZON JET UK LIMITED

RIZON JET UK LIMITED is an(a) Dissolved company incorporated on 27/10/2008 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. 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 RIZON JET UK LIMITED?

RIZON JET UK LIMITED is currently Dissolved. It was registered on 27/10/2008 and dissolved on 01/02/2019.

Where is RIZON JET UK LIMITED located?

RIZON JET UK LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does RIZON JET UK LIMITED do?

RIZON JET UK LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for RIZON JET UK LIMITED?

The latest filing was on 01/02/2019: Final Gazette dissolved following liquidation.