SIMPLY AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

02789335

Incorporation date

11/02/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/1993)

28/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2010

Application to strike the company off the register

View PDF (3 pages)

22/07/2010

Director's details changed for Paul Robert Tymms on 2010-07-21

View PDF (2 pages)

27/06/2010

Director's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (2 pages)

27/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

05/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

09/07/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

27/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

13/04/2008

Appointment Terminated Director david mattison

View PDF (1 pages)

03/03/2008

Appointment Terminated Director and Secretary angela russell

View PDF (1 pages)

04/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2007

Accounts made up to 2007-09-30

View PDF (2 pages)

18/11/2007

Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

29/10/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

17/10/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

30/01/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

23/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

15/08/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

29/01/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

22/11/2005

Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

20/10/2004

Director resigned

View PDF (1 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

01/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/03/2003

Auditor's resignation

View PDF (2 pages)

03/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

30/01/2003

Registered office changed on 31/01/03 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

30/01/2003

Registered office changed on 31/01/03 from: ground floor greater london house, hampstead road, london NW1 7SD

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (3 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Return made up to 30/01/02; no change of members

View PDF (7 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (1 pages)

27/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

14/02/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2000

Registered office changed on 01/09/00 from: spring mill barnoldswick lancashire BB94 0AA

View PDF (1 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Director resigned

View PDF (1 pages)

29/06/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

20/03/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

20/03/2000

Registered office changed on 21/03/00 from: chiswick gate 598/608 chiswick high road london W4 5RT

View PDF (1 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

New secretary appointed

View PDF (2 pages)

02/12/1999

Auditor's resignation

View PDF (1 pages)

07/08/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Director resigned

View PDF (2 pages)

11/03/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

Registered office changed on 08/02/99 from: chiswick gate 598-608 chiswick high road london W4 5RT

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-10-31

View PDF (0 pages)

17/03/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

17/03/1998

New director appointed

View PDF (2 pages)

24/04/1997

Memorandum and Articles of Association

View PDF (4 pages)

24/04/1997

Resolutions

View PDF (1 pages)

24/04/1997

Return made up to 12/02/97; full list of members; amend

View PDF (7 pages)

24/04/1997

Registered office changed on 25/04/97 from: 598-608 chiswick high road ealing london W4 5RT

View PDF (1 pages)

16/03/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

09/03/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

09/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/03/1997

Registered office changed on 10/03/97

View PDF (0 pages)

05/08/1996

Accounting reference date shortened from 31/03 to 31/10

View PDF (1 pages)

05/08/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

04/03/1996

Ad 01/02/96--------- £ si 1900@1

View PDF (2 pages)

04/03/1996

Nc inc already adjusted 01/02/96

View PDF (1 pages)

04/03/1996

Resolutions

View PDF (1 pages)

03/03/1996

Certificate of change of name

View PDF (3 pages)

21/02/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

21/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/04/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

05/02/1995

Return made up to 12/02/95; no change of members

View PDF (0 pages)

01/08/1994

Resolutions

View PDF (0 pages)

01/08/1994

Resolutions

View PDF (0 pages)

01/08/1994

Resolutions

View PDF (0 pages)

01/08/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

01/08/1994

Resolutions

View PDF (0 pages)

24/02/1994

Return made up to 12/02/94; full list of members

View PDF (0 pages)

24/02/1994

Secretary's particulars changed

View PDF (0 pages)

28/02/1993

Ad 13/02/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

28/02/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

17/02/1993

Registered office changed on 18/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

17/02/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/02/1993

New director appointed

View PDF (0 pages)

11/02/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SIMPLY AVIATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/02/1993 - 11/02/1993	16011
London Law Services Limited	Nominee Director	11/02/1993 - 11/02/1993	15403
Rowe, David John	Director	09/01/2002 - 10/10/2004	23
Rushton, Stephen Mark	Director	09/03/1998 - 09/07/2000	10
Russell, Angela	Director	09/07/2000 - 27/02/2008	205

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SIMPLY AVIATION LIMITED

SIMPLY AVIATION LIMITED is an(a) Dissolved company incorporated on 11/02/1993 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL. 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 SIMPLY AVIATION LIMITED?

SIMPLY AVIATION LIMITED is currently Dissolved. It was registered on 11/02/1993 and dissolved on 28/11/2011.

Where is SIMPLY AVIATION LIMITED located?

SIMPLY AVIATION LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL.

What is the latest filing for SIMPLY AVIATION LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.