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SUBAIR LIMITED

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SUBAIR LIMITED

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Key Data

Status

Dissolved

Company No.

06494599

Incorporation date

04/02/2008

Size

Total Exemption Small

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

Registered address

Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AXCopy
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See on map
Latest events (Record since 04/02/2008)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/09/2015
Application to strike the company off the register
View PDF (4 pages)
dot icon21/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon25/03/2015
Termination of appointment of Brian Ralph Marshall as a director on 2015-03-17
View PDF (1 pages)
dot icon16/03/2015
Current accounting period extended from 2015-02-28 to 2015-03-31
View PDF (1 pages)
dot icon02/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon17/09/2013
Director's details changed for Mr Andrew Lawrence Redmond on 2013-09-16
View PDF (2 pages)
dot icon02/09/2013
Termination of appointment of Russell Osborne as a director
View PDF (1 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon05/06/2013
Appointment of Mr Andrew Lawrence Redmond as a director
View PDF (2 pages)
dot icon05/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (7 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon05/08/2012
Director's details changed for Mr Brian Ralph Marshall on 2012-08-06
View PDF (2 pages)
dot icon25/07/2012
Appointment of Mr Nigel Daniel as a director
View PDF (2 pages)
dot icon24/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2012
Resolutions
View PDF (2 pages)
dot icon20/12/2011
Registered office address changed from C/O Brian Marshall Subair Aviation Park Flint Road Chester North Wales CH4 0GZ on 2011-12-21
View PDF (1 pages)
dot icon20/12/2011
Statement of capital following an allotment of shares on 2011-12-08
View PDF (3 pages)
dot icon04/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon12/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (3 pages)
dot icon26/05/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Registered office address changed from C/O Brian Marshall Subair Aviation Park Flint Road Chester North Wales CH4 0GZ United Kingdom on 2010-05-27
View PDF (1 pages)
dot icon26/05/2010
Registered office address changed from Unit 418, Ash Road Wrexham Industrail Estate Wrexham LL18 2SQ on 2010-05-27
View PDF (1 pages)
dot icon26/05/2010
Director's details changed for Russell George Anthony Osborne on 2010-05-25
View PDF (2 pages)
dot icon26/05/2010
Director's details changed for Brian Ralph Marshall on 2010-05-25
View PDF (2 pages)
dot icon08/11/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon04/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/06/2009
Return made up to 25/05/09; full list of members
View PDF (10 pages)
dot icon03/06/2009
Appointment terminated secretary brian marshall
View PDF (1 pages)
dot icon14/05/2009
Director appointed russell george anthony osborne logged form
View PDF (1 pages)
dot icon14/05/2009
Director's change of particulars / russell osborne / 12/05/2009
View PDF (1 pages)
dot icon10/05/2009
Director appointed brian marshall
View PDF (2 pages)
dot icon17/03/2009
Director appointed russell george anthony osborne
View PDF (2 pages)
dot icon12/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/03/2009
Secretary appointed brian ralit marshall
View PDF (2 pages)
dot icon08/12/2008
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/02/2008
Secretary resigned
View PDF (1 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon04/02/2008
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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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daniel, Nigel
Director
01/12/2011 - Present
48
DUPORT SECRETARY LIMITED
Nominee Secretary
04/02/2008 - 04/02/2008
9442
DUPORT DIRECTOR LIMITED
Nominee Director
04/02/2008 - 04/02/2008
9186
Marshall, Brian Ralph
Director
30/04/2009 - 16/03/2015
2
Redmond, Andrew Lawrence
Director
05/05/2013 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SUBAIR LIMITED

SUBAIR LIMITED is an(a) Dissolved company incorporated on 04/02/2008 with the registered office located at Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX. 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 SUBAIR LIMITED?

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SUBAIR LIMITED is currently Dissolved. It was registered on 04/02/2008 and dissolved on 18/01/2016.

Where is SUBAIR LIMITED located?

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SUBAIR LIMITED is registered at Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX.

What does SUBAIR LIMITED do?

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SUBAIR LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for SUBAIR LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.