TOTAL AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

04453389

Incorporation date

01/06/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2002)

04/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

17/08/2014

Liquidators' statement of receipts and payments to 2014-08-08

View PDF (6 pages)

26/08/2013

Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 2013-08-27

View PDF (2 pages)

26/08/2013

Declaration of solvency

View PDF (4 pages)

26/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2013

Resolutions

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (7 pages)

04/06/2013

Termination of appointment of Andrew Perrin as a secretary on 2013-06-04

View PDF (1 pages)

03/01/2013

Termination of appointment of Hans Ulrich Lerch as a director on 2012-11-01

View PDF (1 pages)

03/01/2013

Appointment of Mr Thomas Stirnimann as a director on 2012-11-01

View PDF (2 pages)

20/06/2012

Full accounts made up to 2011-10-31

View PDF (11 pages)

19/06/2012

Resignation of an auditor

View PDF (2 pages)

18/06/2012

Auditor's resignation

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

02/05/2012

Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 2012-05-03

View PDF (1 pages)

25/04/2012

Appointment of Mr Andrew Dominic Stewart as a secretary on 2012-04-16

View PDF (1 pages)

24/04/2012

Termination of appointment of Peter Raymond Dyer as a director on 2012-04-16

View PDF (1 pages)

24/04/2012

Termination of appointment of Andy Appleton as a secretary on 2012-04-16

View PDF (1 pages)

03/07/2011

Full accounts made up to 2010-10-31

View PDF (11 pages)

06/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (7 pages)

01/06/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

27/05/2010

Resolutions

View PDF (2 pages)

27/05/2010

Appointment of Markus Glesti as a director

View PDF (3 pages)

27/05/2010

Appointment of Hans Ulrich Lerch as a director

View PDF (3 pages)

12/05/2010

Auditor's resignation

View PDF (1 pages)

18/01/2010

Full accounts made up to 2009-04-30

View PDF (9 pages)

06/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

25/02/2009

Full accounts made up to 2008-04-30

View PDF (9 pages)

17/08/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

24/02/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

25/06/2007

Return made up to 02/06/07; no change of members

View PDF (8 pages)

02/03/2007

Full accounts made up to 2006-04-30

View PDF (8 pages)

11/10/2006

Notice of resolution removing auditor

View PDF (1 pages)

09/07/2006

Resolutions

View PDF (6 pages)

09/07/2006

Registered office changed on 10/07/06 from: 185 fleet road fleet hampshire GU51 3BL

View PDF (1 pages)

25/06/2006

Return made up to 02/06/06; full list of members

View PDF (8 pages)

05/06/2006

Location of register of members

View PDF (1 pages)

21/07/2005

Full accounts made up to 2005-04-30

View PDF (10 pages)

29/06/2005

Return made up to 02/06/05; full list of members

View PDF (8 pages)

05/09/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

15/06/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

10/09/2003

Full accounts made up to 2003-04-30

View PDF (9 pages)

08/06/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

23/05/2003

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

16/08/2002

Ad 06/08/02--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

28/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2002

Registered office changed on 03/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

01/06/2002

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Full

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Harrison, Irene Lesley	Nominee Secretary	01/06/2002 - 30/06/2002	3811
Business Information Research & Reporting Limited	Nominee Director	01/06/2002 - 30/06/2002	5082
Stewart, Andrew Dominic	Secretary	15/04/2012 - Present	-
Dyer, Peter Raymond	Director	30/06/2002 - 15/04/2012	21
Perrin, Andrew	Secretary	30/06/2002 - 03/06/2013	-

Persons with Significant Control

No PSC data available.

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Description

About TOTAL AVIATION LIMITED

TOTAL AVIATION LIMITED is an(a) Dissolved company incorporated on 01/06/2002 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 TOTAL AVIATION LIMITED?

TOTAL AVIATION LIMITED is currently Dissolved. It was registered on 01/06/2002 and dissolved on 04/12/2014.

Where is TOTAL AVIATION LIMITED located?

TOTAL AVIATION LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does TOTAL AVIATION LIMITED do?

TOTAL AVIATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOTAL AVIATION LIMITED?

The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.