WORLD AVIATION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03709226

Incorporation date

04/02/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1999)

20/03/2013

Final Gazette dissolved following liquidation

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20/12/2012

Administrator's progress report to 2012-12-17

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20/12/2012

Notice of move from Administration to Dissolution on 2012-12-17

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22/07/2012

Administrator's progress report to 2012-06-19

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29/02/2012

Statement of affairs with form 2.14B

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20/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

09/02/2012

Statement of administrator's proposal

View PDF (16 pages)

04/01/2012

Registered office address changed from Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR United Kingdom on 2012-01-05

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28/12/2011

Appointment of an administrator

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23/10/2011

Termination of appointment of Andrew Spencer Cruise as a director on 2011-10-24

View PDF (1 pages)

23/10/2011

Termination of appointment of Simon Andrew Watkins as a secretary on 2011-10-24

View PDF (1 pages)

17/07/2011

Appointment of Mr Simon Andrew Watkins as a secretary

View PDF (1 pages)

28/06/2011

Termination of appointment of Christopher Leigh as a director

View PDF (1 pages)

15/06/2011

Resolutions

View PDF (4 pages)

26/05/2011

Appointment of Mr Christopher Michael Leigh as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Stephen Read as a director

View PDF (1 pages)

26/05/2011

Appointment of Mr Andrew Spencer Cruise as a director

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26/04/2011

Termination of appointment of Maurice Henry as a director

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

27/01/2011

Auditor's resignation

View PDF (1 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/10/2010

Termination of appointment of James Hunter Smart as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of James Hunter Smart as a secretary

View PDF (1 pages)

12/07/2010

Appointment of Mr James Edward Hunter Smart as a secretary

View PDF (1 pages)

12/07/2010

Termination of appointment of Michael Bradly Russell as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of Michael Bradly Russell as a secretary

View PDF (1 pages)

12/07/2010

Termination of appointment of Michael Watt as a director

View PDF (1 pages)

16/05/2010

Appointment of Mr James Edward Hunter Smart as a director

View PDF (3 pages)

20/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed

View PDF (2 pages)

26/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

08/10/2009

Appointment of Mr Michael Alistair Watt as a director

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03/09/2009

Registered office changed on 04/09/2009 from elstree aerodrome borehamwood herts WD6 3AW

View PDF (1 pages)

26/08/2009

Director appointed maurice charles henry

View PDF (1 pages)

13/05/2009

Director's Change of Particulars / michael bradly russell / 18/03/2009 / HouseName/Number was: , now: long close; Street was: lomg, now: great wymondley; Area was: close, great wymondley, now:

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30/03/2009

Memorandum and Articles of Association

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24/03/2009

Return made up to 24/03/09; full list of members

View PDF (6 pages)

24/03/2009

Director appointed mr. Michael john bradly russell

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24/03/2009

Appointment Terminated Director maurice henry

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24/03/2009

Appointment Terminated Secretary stephen read

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18/03/2009

Certificate of change of name

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26/01/2009

Accounts for a small company made up to 2008-03-31

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15/01/2009

Secretary appointed michael john bradly russell

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20/11/2008

Return made up to 24/03/07; full list of members; amend

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20/11/2008

Return made up to 24/03/08; full list of members; amend

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14/04/2008

Return made up to 24/03/08; full list of members

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13/04/2008

Director and Secretary's Change of Particulars / stephen read / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: bh

View PDF (2 pages)

29/11/2007

Accounts for a small company made up to 2007-03-31

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03/10/2007

Accounting reference date extended from 31/12/06 to 31/03/07

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01/07/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

18/10/2006

Registered office changed on 19/10/06 from: wycombe air park booker marlow buckinghamshire SL7 3DR

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (3 pages)

18/10/2006

New secretary appointed;new director appointed

View PDF (7 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

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18/10/2006

Secretary resigned;director resigned

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13/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/04/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

19/05/2005

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

View PDF (9 pages)

19/05/2005

Secretary's particulars changed

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14/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/08/2004

Director resigned

View PDF (1 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/04/2004

Return made up to 05/02/04; full list of members

View PDF (9 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/02/2003

Return made up to 05/02/03; full list of members

View PDF (9 pages)

11/02/2003

Director's particulars changed

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10/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

19/02/2002

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

View PDF (8 pages)

07/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

16/04/2001

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

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16/04/2001

Director's particulars changed

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01/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/04/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

04/04/2000

Registered office changed on 05/04/00

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08/12/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

02/06/1999

Particulars of contract relating to shares

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02/06/1999

Ad 12/03/99-18/03/99 £ si 191850@1=191850 £ ic 2/191852

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24/04/1999

New director appointed

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19/04/1999

Nc inc already adjusted 12/03/99

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19/04/1999

Resolutions

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17/04/1999

Secretary resigned

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30/03/1999

Registered office changed on 31/03/99 from: 21-23 easton court easton street high wycombe buckinghamshire HP11 1NT

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30/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Particulars of mortgage/charge

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22/03/1999

Certificate of change of name

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Registered office changed on 12/03/99 from: 1 mitchell lane bristol BS1 6BU

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04/02/1999

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Read, Stephen John	Director	11/09/2006 - 22/05/2011	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/1999 - 23/02/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/02/1999 - 23/02/1999	43699
Henry, Maurice Charles	Director	23/07/2009 - 19/04/2011	27
Henry, Maurice Charles	Director	11/09/2006 - 17/03/2009	27

Persons with Significant Control

No PSC data available.

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Description

About WORLD AVIATION HOLDINGS LIMITED

WORLD AVIATION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/02/1999 with the registered office located at 10 Furnival Street, London EC4A 1YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLD AVIATION HOLDINGS LIMITED?

WORLD AVIATION HOLDINGS LIMITED is currently Dissolved. It was registered on 04/02/1999 and dissolved on 20/03/2013.

Where is WORLD AVIATION HOLDINGS LIMITED located?

WORLD AVIATION HOLDINGS LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does WORLD AVIATION HOLDINGS LIMITED do?

WORLD AVIATION HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WORLD AVIATION HOLDINGS LIMITED?

The latest filing was on 20/03/2013: Final Gazette dissolved following liquidation.