SHERINGHAM AVIATION UK LIMITED

Key Data

Status

Dissolved

Company No.

03135393

Incorporation date

06/12/1995

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1995)

27/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2013

Application to strike the company off the register

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

27/11/2012

Director's details changed for Wayne Everett Williams on 2012-10-28

View PDF (2 pages)

15/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

07/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

29/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

29/11/2010

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/04/2010

Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2010-04-21

View PDF (2 pages)

15/03/2010

Appointment of Wayne Everett Williams as a director

View PDF (3 pages)

07/03/2010

Termination of appointment of Philippe Dafflon as a director

View PDF (2 pages)

06/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

06/12/2009

Director's details changed for Philippe Dafflon on 2009-10-01

View PDF (2 pages)

06/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2009

Register inspection address has been changed

View PDF (1 pages)

06/12/2009

Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01

View PDF (2 pages)

23/03/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

27/11/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

28/01/2008

Return made up to 28/11/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

05/03/2007

Location of debenture register

View PDF (1 pages)

05/03/2007

Location of register of members

View PDF (1 pages)

13/02/2007

Registered office changed on 14/02/07 from: c/o ince & co, international house, 1 st katharine's way london E1W 1UN

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

21/03/2006

New secretary appointed

View PDF (1 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

22/01/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

22/01/2006

Location of debenture register

View PDF (1 pages)

22/01/2006

Location of register of members

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: knollys house 11 byward street london EC3R 5EN

View PDF (1 pages)

22/12/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

26/01/2005

Return made up to 28/11/04; full list of members

View PDF (2 pages)

22/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/03/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

20/11/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

02/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

02/12/2002

Director's particulars changed

View PDF (0 pages)

05/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

05/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (1 pages)

12/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

30/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Director resigned

View PDF (1 pages)

12/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

29/11/1998

Return made up to 07/12/98; no change of members

View PDF (4 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/01/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

17/12/1997

Return made up to 07/12/97; no change of members

View PDF (4 pages)

15/01/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

15/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/04/1996

New director appointed

View PDF (2 pages)

08/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

08/04/1996

Ad 29/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/04/1996

New secretary appointed

View PDF (1 pages)

08/04/1996

Director resigned

View PDF (1 pages)

08/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

19/02/1996

Certificate of change of name

View PDF (2 pages)

06/12/1995

Incorporation

View PDF (28 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Dafflon, Philippe	Director	30/12/1999 - 15/02/2010	-
Deering, Robert Cyril	Secretary	28/03/1996 - 20/03/2006	-
Connolly, Damian Robert	Secretary	20/03/2006 - 10/02/2007	-
Clements, John P	Director	27/03/1996 - 30/12/1999	-
Gould, Nicholas Simon Barry	Nominee Director	06/12/1995 - 28/03/1996	94

Persons with Significant Control

No PSC data available.

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Description

About SHERINGHAM AVIATION UK LIMITED

SHERINGHAM AVIATION UK LIMITED is an(a) Dissolved company incorporated on 06/12/1995 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 SHERINGHAM AVIATION UK LIMITED?

SHERINGHAM AVIATION UK LIMITED is currently Dissolved. It was registered on 06/12/1995 and dissolved on 27/01/2014.

Where is SHERINGHAM AVIATION UK LIMITED located?

SHERINGHAM AVIATION UK LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does SHERINGHAM AVIATION UK LIMITED do?

SHERINGHAM AVIATION UK LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SHERINGHAM AVIATION UK LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.