TBI INTERNATIONAL AIRPORTS LIMITED

Key Data

Status

Dissolved

Company No.

03691837

Incorporation date

04/01/1999

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 04/01/1999)

23/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2013

Application to strike the company off the register

View PDF (3 pages)

12/08/2013

Resolutions

View PDF (3 pages)

10/04/2013

Restoration by order of the court

View PDF (4 pages)

21/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2012

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

View PDF (3 pages)

26/04/2012

Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 2012-04-27

View PDF (1 pages)

26/04/2012

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

View PDF (2 pages)

06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2012

Application to strike the company off the register

View PDF (3 pages)

30/10/2011

Auditor's resignation

View PDF (2 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/04/2011

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

View PDF (4 pages)

26/04/2011

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

View PDF (2 pages)

15/12/2010

Statement by Directors

View PDF (1 pages)

15/12/2010

Statement of capital on 2010-12-16

View PDF (4 pages)

15/12/2010

Solvency Statement dated 15/12/10

View PDF (1 pages)

15/12/2010

Resolutions

View PDF (2 pages)

15/12/2010

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

View PDF (4 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/05/2010

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

View PDF (3 pages)

16/05/2010

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

View PDF (3 pages)

12/05/2010

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

View PDF (14 pages)

14/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

14/04/2010

Resolutions

View PDF (2 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (14 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)

15/09/2008

Appointment Terminated Director juan lopez moreno

View PDF (1 pages)

15/09/2008

Director appointed miss mary annabel gatehouse

View PDF (2 pages)

15/09/2008

Director appointed mr alexander james woodward

View PDF (2 pages)

15/09/2008

Secretary appointed miss mary annabel gatehouse

View PDF (2 pages)

26/06/2008

Appointment Terminated Secretary roger clifton

View PDF (1 pages)

26/06/2008

Appointment Terminated Director roger clifton

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/05/2008

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

View PDF (3 pages)

30/04/2008

Appointment Terminated Director stephen thomas

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/04/2007

New director appointed

View PDF (3 pages)

01/04/2007

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

View PDF (2 pages)

31/10/2006

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 (12 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)

24/04/2005

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 (12 pages)

26/04/2004

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

View PDF (5 pages)

19/04/2004

Particulars of contract relating to shares

View PDF (3 pages)

19/04/2004

Ad 03/04/00--------- £ si 35285113@1

View PDF (2 pages)

21/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

28/04/2003

Return made up to 31/03/03; no change of members

View PDF (4 pages)

18/02/2003

Auditor's resignation

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

08/01/2003

Return made up to 05/01/03; no change of members

View PDF (5 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

27/01/2002

Return made up to 05/01/02; full list of members

View PDF (5 pages)

18/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

03/12/2001

Particulars of contract relating to shares

View PDF (4 pages)

03/12/2001

Ad 03/04/00--------- £ si 35285113@1

View PDF (2 pages)

14/01/2001

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

View PDF (6 pages)

14/01/2001

Registered office changed on 15/01/01

View PDF (0 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

07/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

07/03/2000

Ad 31/03/99--------- £ si 5149581@1

View PDF (2 pages)

15/02/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

15/02/2000

Director's particulars changed

View PDF (0 pages)

27/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1999

New director appointed

View PDF (3 pages)

09/06/1999

Certificate of change of name

View PDF (2 pages)

24/05/1999

Registered office changed on 25/05/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (3 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

23/05/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

23/05/1999

Memorandum and Articles of Association

View PDF (11 pages)

05/04/1999

Resolutions

View PDF (0 pages)

05/04/1999

Resolutions

View PDF (1 pages)

05/04/1999

£ nc 100/100000000 29/03/99

View PDF (1 pages)

04/01/1999

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Clifton, Roger Cheston	Secretary	28/03/1999 - 12/06/2008	51
Price, Caroline Fiona	Director	28/03/1999 - 29/06/2005	31
Clifton, Roger Cheston	Director	29/06/2005 - 12/06/2008	51
Brooks, Keith Michael	Director	28/03/1999 - 29/06/2005	46
INSTANT COMPANIES LIMITED	Nominee Director	04/01/1999 - 28/03/1999	43699

Persons with Significant Control

No PSC data available.

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Description

About TBI INTERNATIONAL AIRPORTS LIMITED

TBI INTERNATIONAL AIRPORTS LIMITED is an(a) Dissolved company incorporated on 04/01/1999 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 INTERNATIONAL AIRPORTS LIMITED?

TBI INTERNATIONAL AIRPORTS LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 23/12/2013.

Where is TBI INTERNATIONAL AIRPORTS LIMITED located?

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

What does TBI INTERNATIONAL AIRPORTS LIMITED do?

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

What is the latest filing for TBI INTERNATIONAL AIRPORTS LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.