TBI AIRPORT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03023367

Incorporation date

16/02/1995

Size

Dormant

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1995)

01/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2015

Application to strike the company off the register

View PDF (3 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

10/04/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (14 pages)

02/03/2015

Termination of appointment of Robert Bullock as a director on 2015-02-10

View PDF (2 pages)

02/03/2015

Appointment of Miss Mary Annabel Gatehouse as a director on 2015-02-09

View PDF (3 pages)

10/06/2014

Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 2014-06-10

View PDF (2 pages)

06/06/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (14 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

26/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

28/10/2013

Statement of capital on 2013-10-28

View PDF (4 pages)

28/10/2013

Statement by directors

View PDF (2 pages)

28/10/2013

Solvency statement dated 25/10/13

View PDF (2 pages)

28/10/2013

Resolutions

View PDF (2 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

22/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/01/2013

Change of share class name or designation

View PDF (2 pages)

22/01/2013

Memorandum and Articles of Association

View PDF (7 pages)

22/01/2013

Resolutions

View PDF (3 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

20/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

20/04/2012

Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 2012-04-20

View PDF (1 pages)

19/04/2012

Director's details changed for Robert Bullock on 2012-03-31

View PDF (2 pages)

03/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-03-31

View PDF (16 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-12-14

View PDF (4 pages)

15/12/2010

Resolutions

View PDF (2 pages)

15/12/2010

Statement of capital on 2010-12-15

View PDF (6 pages)

15/12/2010

Solvency statement dated 14/12/10

View PDF (1 pages)

15/12/2010

Statement by directors

View PDF (1 pages)

15/12/2010

Resolutions

View PDF (2 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/05/2010

Secretary's details changed for Miss Mary Annabel Gatehouse on 2010-04-01

View PDF (3 pages)

29/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/05/2009

Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ

View PDF (1 pages)

28/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

16/09/2008

Appointment terminated director juan lopez moreno

View PDF (1 pages)

16/09/2008

Secretary appointed miss mary annabel gatehouse

View PDF (1 pages)

16/09/2008

Director appointed mr alexander james woodward

View PDF (2 pages)

27/06/2008

Appointment terminated director roger clifton

View PDF (1 pages)

27/06/2008

Appointment terminated secretary roger clifton

View PDF (1 pages)

18/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

05/06/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

01/05/2008

Appointment terminated director stephen thomas

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/04/2007

New director appointed

View PDF (3 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

18/02/2007

New director appointed

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

17/08/2006

Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND

View PDF (1 pages)

08/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

Registered office changed on 18/07/06 from: 159 new bond street london W1S 2UD

View PDF (1 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

08/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

29/07/2005

New director appointed

View PDF (4 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (4 pages)

25/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

09/02/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

22/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

29/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

24/02/2003

Return made up to 17/02/03; no change of members

View PDF (5 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/07/2002

Director's particulars changed

View PDF (1 pages)

26/02/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

19/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

22/11/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

03/05/2001

Memorandum and Articles of Association

View PDF (19 pages)

03/05/2001

Ad 19/03/01--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

03/05/2001

Nc inc already adjusted 19/03/01

View PDF (1 pages)

03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (4 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

23/02/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

03/04/1999

Director resigned

View PDF (1 pages)

03/04/1999

Return made up to 17/02/99; full list of members

View PDF (8 pages)

23/02/1999

Auditor's resignation

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Director's particulars changed

View PDF (1 pages)

23/03/1998

Return made up to 17/02/98; no change of members

View PDF (13 pages)

26/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

03/06/1997

Registered office changed on 03/06/97 from: markheath house 31 st george street hanover square london W1R 9FA

View PDF (1 pages)

12/03/1997

Return made up to 17/02/97; no change of members

View PDF (6 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

New director appointed

View PDF (2 pages)

09/05/1996

Secretary resigned

View PDF (1 pages)

09/05/1996

New secretary appointed

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (1 pages)

26/02/1996

Return made up to 17/02/96; full list of members

View PDF (8 pages)

20/10/1995

New director appointed

View PDF (0 pages)

05/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

29/08/1995

Director resigned

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

07/04/1995

Particulars of mortgage/charge

View PDF (14 pages)

15/03/1995

Memorandum and Articles of Association

View PDF (34 pages)

15/03/1995

Resolutions

View PDF (4 pages)

15/03/1995

Registered office changed on 15/03/95 from: morgan bruce queen's house 55/56 lincoln's inn fields london WC2A 3LT

View PDF (1 pages)

15/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1995

Director resigned;new director appointed

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

09/03/1995

Certificate of change of name

View PDF (2 pages)

17/02/1995

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Brooks, Keith Michael	Director	13/03/1995 - 30/06/2005	46
Clifton, Roger Cheston	Director	30/06/2005 - 13/06/2008	51
Phillips, Richard Stephen	Director	30/06/2005 - 30/06/2006	25
Bailey, Paul Edward	Director	13/03/1995 - 28/02/1996	44
Thomas, Stephen Paul, Mr.	Director	06/03/2007 - 08/02/2008	4

Persons with Significant Control

No PSC data available.

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Description

About TBI AIRPORT HOLDINGS LIMITED

TBI AIRPORT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/02/1995 with the registered office located at Broad Street House, 55 Old Broad Street, London EC2M 1RX. 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 TBI AIRPORT HOLDINGS LIMITED?

TBI AIRPORT HOLDINGS LIMITED is currently Dissolved. It was registered on 16/02/1995 and dissolved on 29/02/2016.

Where is TBI AIRPORT HOLDINGS LIMITED located?

TBI AIRPORT HOLDINGS LIMITED is registered at Broad Street House, 55 Old Broad Street, London EC2M 1RX.

What does TBI AIRPORT HOLDINGS LIMITED do?

TBI AIRPORT HOLDINGS LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for TBI AIRPORT HOLDINGS LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved via voluntary strike-off.