VIRGIN BALLOON FLIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

02969369

Incorporation date

18/09/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/09/1994)

14/01/2011

Final Gazette dissolved following liquidation

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28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

14/10/2010

Return of final meeting in a members' voluntary winding up

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15/03/2010

Registered office address changed from The School House 50 Brook Green London W6 7RR on 2010-03-16

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15/03/2010

Declaration of solvency

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15/03/2010

Appointment of a voluntary liquidator

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15/03/2010

Resolutions

View PDF (1 pages)

07/03/2010

Termination of appointment of Gordon Mccallum as a director

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07/03/2010

Termination of appointment of Patrick Mccall as a director

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07/03/2010

Appointment of Mr Barry Alexander Ralph Gerrard as a director

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07/03/2010

Appointment of Jonathan Mark Cohen as a director

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14/10/2009

Resolutions

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14/10/2009

Statement of capital following an allotment of shares on 2009-09-23

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14/10/2009

Statement of capital following an allotment of shares on 2009-09-23

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05/07/2009

Return made up to 01/07/09; full list of members

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11/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/10/2008

Director's Change of Particulars / patrick mccall / 18/08/2008 / Area was: , now: hammersmith

View PDF (1 pages)

25/09/2008

Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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25/09/2008

Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

View PDF (1 pages)

25/09/2008

Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR

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25/09/2008

Return made up to 01/07/08; full list of members

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17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

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23/06/2008

Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true

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14/04/2008

Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR

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01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

13/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

New secretary appointed

View PDF (1 pages)

18/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

04/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

16/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Director resigned

View PDF (1 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

18/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

07/05/2004

Memorandum and Articles of Association

View PDF (14 pages)

07/05/2004

Resolutions

View PDF (4 pages)

15/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

26/11/2003

Delivery ext'd 3 mth 31/01/03

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16/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2002-01-31

View PDF (16 pages)

08/08/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

04/08/2003

Director resigned

View PDF (1 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

New director appointed

View PDF (9 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (4 pages)

15/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

Auditor's resignation

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11/02/2002

Director resigned

View PDF (1 pages)

26/12/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

28/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

30/11/2000

Full accounts made up to 2000-01-30

View PDF (21 pages)

23/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

03/12/1999

Full accounts made up to 1999-01-31

View PDF (18 pages)

06/07/1999

Return made up to 30/06/99; full list of members

View PDF (19 pages)

20/05/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Resolutions

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24/02/1999

Resolutions

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24/02/1999

Resolutions

View PDF (1 pages)

10/01/1999

Return made up to 31/12/98; full list of members

View PDF (17 pages)

01/12/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

19/01/1998

Return made up to 31/12/97; full list of members

View PDF (17 pages)

01/12/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

12/10/1997

Director resigned

View PDF (1 pages)

03/07/1997

Statement of affairs

View PDF (63 pages)

03/07/1997

Ad 24/10/94--------- £ si 25@1

View PDF (2 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (18 pages)

21/08/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

05/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/01/1995

Secretary's particulars changed

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07/01/1995

Director resigned;new director appointed

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07/01/1995

New director appointed

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07/01/1995

New director appointed

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07/01/1995

Return made up to 31/12/94; full list of members

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03/01/1995

Ad 24/10/94--------- £ si 73@1=73 £ ic 2/75

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

New director appointed

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17/11/1994

Accounting reference date notified as 31/01

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09/11/1994

Resolutions

View PDF (21 pages)

23/10/1994

Secretary resigned;new secretary appointed

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23/10/1994

Director resigned;new director appointed

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17/10/1994

Certificate of change of name

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13/10/1994

Registered office changed on 14/10/94 from: 120 east road london N1 6AA

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19/09/1994

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN BALLOON FLIGHTS LIMITED

VIRGIN BALLOON FLIGHTS LIMITED is an(a) Dissolved company incorporated on 18/09/1994 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 VIRGIN BALLOON FLIGHTS LIMITED?

VIRGIN BALLOON FLIGHTS LIMITED is currently Dissolved. It was registered on 18/09/1994 and dissolved on 14/01/2011.

Where is VIRGIN BALLOON FLIGHTS LIMITED located?

VIRGIN BALLOON FLIGHTS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for VIRGIN BALLOON FLIGHTS LIMITED?

The latest filing was on 14/01/2011: Final Gazette dissolved following liquidation.