SUREFLIGHT AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03091344

Incorporation date

14/08/1995

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/08/1995)

20/06/2016

Final Gazette dissolved via voluntary strike-off

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04/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2016

Application to strike the company off the register

View PDF (3 pages)

27/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (3 pages)

22/08/2012

Registered office address changed from Batts Hall Warwick Road Knowle Solihull B93 0DS United Kingdom on 2012-08-23

View PDF (1 pages)

22/08/2012

Director's details changed for Stephen John Verrall on 2012-04-01

View PDF (2 pages)

22/08/2012

Registered office address changed from Yew Tree Cottage Bulls Lane, Wishaw Sutton Coldfield West Midlands B76 9QN on 2012-08-23

View PDF (1 pages)

22/08/2012

Secretary's details changed for Jenny Quayle on 2012-04-01

View PDF (1 pages)

22/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

24/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

02/09/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

17/08/2008

Appointment terminated secretary stephen verrall

View PDF (1 pages)

13/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

20/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

17/08/2007

Nc inc already adjusted 01/07/07

View PDF (1 pages)

07/08/2007

Memorandum and Articles of Association

View PDF (5 pages)

07/08/2007

Ad 01/07/07--------- £ si 500000@1=500000 £ ic 300000/800000

View PDF (2 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (2 pages)

07/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

18/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/09/2005

Return made up to 15/08/05; full list of members

View PDF (8 pages)

29/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/08/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

28/08/2003

Return made up to 15/08/03; full list of members

View PDF (9 pages)

13/05/2003

Memorandum and Articles of Association

View PDF (5 pages)

13/05/2003

Ad 25/04/03--------- £ si 299940@1=299940 £ ic 60/300000

View PDF (2 pages)

13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

View PDF (2 pages)

13/05/2003

£ nc 10000/300000 25/04/03

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Registered office changed on 14/05/03 from: 41 church street birmingham B3 2RT

View PDF (1 pages)

29/04/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

07/04/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

04/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

03/10/2002

Return made up to 15/08/02; full list of members

View PDF (8 pages)

09/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

12/08/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

10/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

01/04/2001

Amended accounts made up to 1998-08-31

View PDF (5 pages)

01/04/2001

Amended accounts made up to 1997-08-31

View PDF (5 pages)

01/04/2001

Amended accounts made up to 1996-08-31

View PDF (6 pages)

20/09/2000

Miscellaneous

View PDF (2 pages)

20/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Ad 31/03/99--------- £ si 56@1

View PDF (2 pages)

22/08/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

19/08/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

16/09/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

29/06/1998

Ad 01/06/98--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

17/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

13/05/1998

New director appointed

View PDF (3 pages)

13/05/1998

Director resigned

View PDF (1 pages)

12/10/1997

Amended accounts made up to 1996-08-31

View PDF (6 pages)

08/09/1997

Return made up to 15/08/97; full list of members

View PDF (4 pages)

17/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (2 pages)

09/04/1997

Ad 03/09/95--------- £ si 100@1

View PDF (2 pages)

24/03/1997

Ad 03/12/96--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

24/03/1997

Resolutions

View PDF (1 pages)

24/03/1997

Resolutions

View PDF (0 pages)

10/09/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

05/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/1995

New director appointed

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

Secretary resigned

View PDF (2 pages)

21/08/1995

Certificate of change of name

View PDF (4 pages)

14/08/1995

Incorporation

View PDF (32 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Smith, Clinton Gary	Director	24/04/2003 - 30/06/2007	33
Key Legal Services (Nominees) Limited	Nominee Director	14/08/1995 - 14/08/1995	4782
Smith, Clinton Gary	Director	14/08/1995 - 30/10/1997	33
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	14/08/1995 - 14/08/1995	4893
Verrall, Stephen John	Director	15/08/1995 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About SUREFLIGHT AVIATION LIMITED

SUREFLIGHT AVIATION LIMITED is an(a) Dissolved company incorporated on 14/08/1995 with the registered office located at Batts Hall Warwick Road, Knowle, Solihull B93 0DS. 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 SUREFLIGHT AVIATION LIMITED?

SUREFLIGHT AVIATION LIMITED is currently Dissolved. It was registered on 14/08/1995 and dissolved on 20/06/2016.

Where is SUREFLIGHT AVIATION LIMITED located?

SUREFLIGHT AVIATION LIMITED is registered at Batts Hall Warwick Road, Knowle, Solihull B93 0DS.

What does SUREFLIGHT AVIATION LIMITED do?

SUREFLIGHT AVIATION LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for SUREFLIGHT AVIATION LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via voluntary strike-off.