TBI GLOBAL AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03276152

Incorporation date

10/11/1996

Size

Full

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 10/11/1996)

04/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

27/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2012

Application to strike the company off the register

View PDF (3 pages)

23/04/2012

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

View PDF (3 pages)

23/04/2012

Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 2012-04-24

View PDF (1 pages)

23/04/2012

Director's details changed for Mr Alexander James Woodward on 2012-03-31

View PDF (2 pages)

30/10/2011

Auditor's resignation

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

26/04/2011

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

View PDF (4 pages)

04/04/2011

Certificate of change of name

View PDF (3 pages)

04/04/2011

Change of name notice

View PDF (2 pages)

04/04/2011

Withdraw the company strike off application

View PDF (2 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2010

Application to strike the company off the register

View PDF (3 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

28/04/2010

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

View PDF (4 pages)

28/04/2010

Director's details changed for Miss Mary Annabel Gatehouse on 2009-12-31

View PDF (2 pages)

28/04/2010

Secretary's details changed for Miss Mary Annabel Gatehouse on 2009-12-31

View PDF (1 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

28/05/2009

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

View PDF (1 pages)

27/04/2009

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

View PDF (3 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/09/2008

Appointment Terminated Director juan lopez moreno

View PDF (1 pages)

15/09/2008

Director and Secretary's Change of Particulars / alexander woodward / 16/09/2008 / Title was: mr, now: miss; Forename was: alexander, now: mary; Surname was: woodward, now: gatehouse

View PDF (1 pages)

15/09/2008

Director appointed mr alexander james woodward

View PDF (2 pages)

15/09/2008

Secretary appointed mr alexander annabel woodward

View PDF (2 pages)

15/09/2008

Director appointed mr alexander annabel woodward

View PDF (2 pages)

29/06/2008

Appointment Terminated Director roger clifton

View PDF (1 pages)

29/06/2008

Appointment Terminated Secretary roger clifton

View PDF (1 pages)

05/06/2008

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

View PDF (3 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/04/2007

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

View PDF (2 pages)

21/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/08/2006

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

View PDF (1 pages)

07/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (3 pages)

17/07/2006

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

View PDF (1 pages)

09/04/2006

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

View PDF (2 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/07/2005

New director appointed

View PDF (4 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (4 pages)

31/03/2005

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

View PDF (2 pages)

08/02/2005

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

View PDF (1 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

19/04/2004

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

View PDF (7 pages)

21/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

28/04/2003

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

View PDF (5 pages)

18/02/2003

Auditor's resignation

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

09/12/2002

Return made up to 11/11/02; no change of members

View PDF (4 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

18/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

21/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Return made up to 11/11/01; full list of members

View PDF (7 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

23/11/2000

Return made up to 11/11/00; full list of members

View PDF (7 pages)

23/11/2000

Registered office changed on 24/11/00

View PDF (0 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

28/11/1999

Return made up to 11/11/99; full list of members

View PDF (7 pages)

28/11/1999

Registered office changed on 29/11/99

View PDF (0 pages)

22/02/1999

Auditor's resignation

View PDF (2 pages)

18/11/1998

Return made up to 11/11/98; no change of members

View PDF (4 pages)

10/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Return made up to 11/11/97; full list of members

View PDF (12 pages)

04/02/1998

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

08/12/1997

Accounting reference date extended from 31/03/97 to 31/03/98

View PDF (1 pages)

02/06/1997

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

View PDF (1 pages)

04/02/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

Secretary resigned

View PDF (1 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Accounting reference date shortened from 30/11 to 31/03

View PDF (1 pages)

08/01/1997

Registered office changed on 09/01/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/12/1996

Resolutions

View PDF (1 pages)

15/12/1996

Certificate of change of name

View PDF (2 pages)

10/11/1996

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/11/1996 - 08/12/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/11/1996 - 08/12/1996	43699
Brooks, Keith Michael	Director	08/12/1996 - 29/06/2005	46
Clifton, Roger Cheston	Director	29/06/2005 - 12/06/2008	50
Clifton, Roger Cheston	Director	24/04/2002 - 15/05/2002	50

Persons with Significant Control

No PSC data available.

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Description

About TBI GLOBAL AVIATION LIMITED

TBI GLOBAL AVIATION LIMITED is an(a) Dissolved company incorporated on 10/11/1996 with the registered office located at Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ. 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 GLOBAL AVIATION LIMITED?

TBI GLOBAL AVIATION LIMITED is currently Dissolved. It was registered on 10/11/1996 and dissolved on 04/02/2013.

Where is TBI GLOBAL AVIATION LIMITED located?

TBI GLOBAL AVIATION LIMITED is registered at Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ.

What does TBI GLOBAL AVIATION LIMITED do?

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

What is the latest filing for TBI GLOBAL AVIATION LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.