TRAVIS AIR CHARTER LIMITED

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TRAVIS AIR CHARTER LIMITED

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Key Data

Status

Dissolved

Company No.

05016361

Incorporation date

14/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 14/01/2004)
dot icon25/04/2011
Final Gazette dissolved following liquidation
dot icon24/01/2011
Liquidators' statement of receipts and payments to 2011-01-20
dot icon24/01/2011
Return of final meeting in a creditors' voluntary winding up
dot icon05/07/2010
Statement of affairs with form 4.19
dot icon05/07/2010
Appointment of a voluntary liquidator
dot icon05/07/2010
Resolutions
dot icon26/05/2010
Registered office address changed from Longdell Barn, Tile Kiln Farm Weston Hitchin Hertfordshire SG4 7BS on 2010-05-27
dot icon14/03/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon14/03/2010
Appointment of Paul Newton Travis as a secretary
dot icon14/03/2010
Director's details changed for Paul Newton Travis on 2010-01-01
dot icon06/12/2009
Termination of appointment of Anne Taylor as a secretary
dot icon30/07/2009
Total exemption small company accounts made up to 2005-04-05
dot icon27/04/2009
First Gazette notice for compulsory strike-off
dot icon26/01/2009
First Gazette notice for compulsory strike-off
dot icon23/01/2009
Compulsory strike-off action has been discontinued
dot icon22/01/2009
Return made up to 15/01/09; full list of members
dot icon17/02/2008
Return made up to 15/01/08; full list of members
dot icon13/03/2007
Return made up to 15/01/07; full list of members
dot icon12/01/2006
Return made up to 15/01/06; full list of members
dot icon07/02/2005
Return made up to 15/01/05; full list of members
dot icon07/02/2005
Registered office changed on 08/02/05
dot icon07/02/2005
Secretary's particulars changed;director's particulars changed
dot icon29/03/2004
Certificate of change of name
dot icon29/03/2004
Secretary resigned
dot icon29/03/2004
Director resigned
dot icon29/03/2004
Accounting reference date extended from 31/01/05 to 05/04/05
dot icon29/03/2004
Registered office changed on 30/03/04 from: st peters house hartshead sheffield south yorkshire S1 2EL
dot icon29/03/2004
New secretary appointed
dot icon29/03/2004
New director appointed
dot icon14/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2005
dot iconLast change occurred
04/04/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
04/04/2005
dot iconNext account date
04/04/2006
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Travis, Paul Newton
Director
23/03/2004 - Present
6
IMCO DIRECTOR LIMITED
Corporate Director
14/01/2004 - 23/03/2004
51
IMCO SECRETARY LIMITED
Corporate Secretary
14/01/2004 - 23/03/2004
58
Taylor, Anne
Secretary
23/03/2004 - 02/12/2009
-
Travis, Paul Newton
Secretary
31/12/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRAVIS AIR CHARTER LIMITED

TRAVIS AIR CHARTER LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 TRAVIS AIR CHARTER LIMITED?

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TRAVIS AIR CHARTER LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 25/04/2011.

Where is TRAVIS AIR CHARTER LIMITED located?

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TRAVIS AIR CHARTER LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does TRAVIS AIR CHARTER LIMITED do?

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TRAVIS AIR CHARTER LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for TRAVIS AIR CHARTER LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.