SHORT BREAKS BY AIR LIMITED

Key Data

Status

Dissolved

Company No.

04144934

Incorporation date

19/01/2001

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2001)

21/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2014

Application to strike the company off the register

View PDF (2 pages)

12/02/2013

Full accounts made up to 2012-10-31

View PDF (8 pages)

04/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

30/03/2012

Termination of appointment of Karen Ponikwer as a secretary on 2012-03-30

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

07/02/2012

Full accounts made up to 2011-10-31

View PDF (8 pages)

03/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

31/01/2011

Full accounts made up to 2010-10-31

View PDF (8 pages)

05/10/2010

Termination of appointment of Peter Knight as a director

View PDF (1 pages)

13/09/2010

Register inspection address has been changed from 40a Napier Road Bromley Kent BR2 9JA United Kingdom

View PDF (1 pages)

13/09/2010

Registered office address changed from 40a Napier Road Bromley BR2 9JA England on 2010-09-13

View PDF (1 pages)

13/09/2010

Register inspection address has been changed from 5 Walters Yard Bromley BR1 1QA United Kingdom

View PDF (1 pages)

13/09/2010

Registered office address changed from 5 Walters Yard Bromley Kent BR1 1QA England on 2010-09-13

View PDF (1 pages)

25/03/2010

View PDF (6 pages)

14/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Director's details changed for Jason Yiassoumis on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Peter David Knight on 2009-12-01

View PDF (2 pages)

17/02/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

26/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

11/12/2008

Secretary appointed ms karen ponikwer

View PDF (1 pages)

11/12/2008

Appointment terminated secretary robert balcombe

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from 5 walters yard bromley kent BR1 1QA

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-10-31

View PDF (7 pages)

29/01/2008

Registered office changed on 29/01/08 from: 14 anderson place bagshot surrey GU19 5LX

View PDF (1 pages)

14/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

23/11/2007

New director appointed

View PDF (1 pages)

26/04/2007

Registered office changed on 26/04/07 from: 5 walters yard bromley kent BR1 1QA

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2007

Full accounts made up to 2006-10-31

View PDF (7 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2007

Ad 13/03/02--------- £ si 57000@1

View PDF (2 pages)

11/01/2007

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

View PDF (2 pages)

29/06/2006

Director resigned

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-10-31

View PDF (7 pages)

22/02/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

05/09/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

10/02/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

06/09/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

04/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/01/2004

Return made up to 07/01/04; full list of members

View PDF (3 pages)

24/09/2003

Director resigned

View PDF (1 pages)

26/03/2003

Registered office changed on 26/03/03 from: kent house 41 east street bromley kent BR1 1QQ

View PDF (1 pages)

23/01/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

17/01/2003

Return made up to 08/01/03; full list of members

View PDF (8 pages)

24/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/12/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

04/04/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

20/03/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2001

Ad 11/07/01--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

Accounting reference date shortened from 31/01/02 to 31/10/01

View PDF (1 pages)

16/03/2001

Registered office changed on 16/03/01 from: somers mounts hill, benenden cranbrook kent TN17 4ET

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Ad 30/01/01--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

19/01/2001

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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Order report

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Confirmation

Last made up date

31/10/2012

Last change occurred

31/10/2012

Accounts

Full

Last made up date

31/10/2012

Next account date

31/10/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHORT BREAKS BY AIR LIMITED

SHORT BREAKS BY AIR LIMITED is an(a) Dissolved company incorporated on 19/01/2001 with the registered office located at 40a Napier Road, Bromley, Kent BR2 9JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHORT BREAKS BY AIR LIMITED?

SHORT BREAKS BY AIR LIMITED is currently Dissolved. It was registered on 19/01/2001 and dissolved on 21/04/2015.

Where is SHORT BREAKS BY AIR LIMITED located?

SHORT BREAKS BY AIR LIMITED is registered at 40a Napier Road, Bromley, Kent BR2 9JA.

What does SHORT BREAKS BY AIR LIMITED do?

SHORT BREAKS BY AIR LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for SHORT BREAKS BY AIR LIMITED?

The latest filing was on 21/04/2015: Final Gazette dissolved via voluntary strike-off.