Company NameInternational Skycharter Limited
Company StatusDissolved
Company Number00958994
CategoryPrivate Limited Company
Incorporation Date28 July 1969(52 years, 6 months ago)
Dissolution Date7 December 2010 (11 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6323Other supporting air transport
SIC 52230Service activities incidental to air transportation
Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameJohn Angus Keith
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1992(22 years, 9 months after company formation)
Appointment Duration18 years, 7 months (closed 07 December 2010)
RoleAir Charter Broker
Correspondence Address71 Park Rise
Harpenden
Hertfordshire
AL5 3AN
Director NameGraham Stanbrook
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1992(22 years, 9 months after company formation)
Appointment Duration18 years, 7 months (closed 07 December 2010)
RoleAir Charter Broker
Correspondence Address15 The Bull Meadow
Streatley
Reading
Berkshire
RG8 9QD
Secretary NameGraham Stanbrook
NationalityBritish
StatusClosed
Appointed29 April 1992(22 years, 9 months after company formation)
Appointment Duration18 years, 7 months (closed 07 December 2010)
RoleCompany Director
Correspondence Address15 The Bull Meadow
Streatley
Reading
Berkshire
RG8 9QD

Location

Registered Address167-169 Great Portland Street
2nd Floor
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth£11,388
Cash£19,278
Current Liabilities£12,383

Accounts

Latest Accounts30 June 2009 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

7 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010First Gazette notice for voluntary strike-off (1 page)
24 August 2010First Gazette notice for voluntary strike-off (1 page)
12 August 2010Application to strike the company off the register (3 pages)
12 August 2010Application to strike the company off the register (3 pages)
17 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 May 2009Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
5 May 2009Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
29 April 2009Return made up to 29/04/09; full list of members (4 pages)
29 April 2009Return made up to 29/04/09; full list of members (4 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 July 2008Gbp ic 30000/2000\29/05/08\gbp sr [email protected]=28000\ (1 page)
15 July 2008Gbp ic 30000/2000 29/05/08 gbp sr [email protected]=28000 (1 page)
12 May 2008Declaration of shares redemption:auditor's report (4 pages)
12 May 2008Declaration of shares redemption:auditor's report (4 pages)
1 May 2008Return made up to 29/04/08; full list of members (4 pages)
1 May 2008Return made up to 29/04/08; full list of members (4 pages)
18 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 May 2007Return made up to 29/04/07; full list of members (3 pages)
29 May 2007Return made up to 29/04/07; full list of members (3 pages)
3 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 May 2006Return made up to 29/04/06; full list of members (3 pages)
2 May 2006Return made up to 29/04/06; full list of members (3 pages)
4 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 May 2005Return made up to 29/04/05; full list of members (3 pages)
5 May 2005Return made up to 29/04/05; full list of members (3 pages)
7 February 2005Registered office changed on 07/02/05 from: suite 2E diamond house 36-38 hatton garden london EC1N 8EB (1 page)
7 February 2005Registered office changed on 07/02/05 from: suite 2E diamond house 36-38 hatton garden london EC1N 8EB (1 page)
1 June 2004Return made up to 29/04/04; full list of members (7 pages)
1 June 2004Return made up to 29/04/04; full list of members (7 pages)
20 April 2004Accounts for a small company made up to 31 December 2003 (6 pages)
20 April 2004Accounts for a small company made up to 31 December 2003 (6 pages)
12 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
12 May 2003Return made up to 29/04/03; full list of members (7 pages)
12 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
12 May 2003Return made up to 29/04/03; full list of members (7 pages)
20 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
20 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
3 May 2002Return made up to 29/04/02; full list of members (7 pages)
3 May 2002Return made up to 29/04/02; full list of members (7 pages)
20 July 2001Accounts for a small company made up to 31 December 2000 (6 pages)
20 July 2001Accounts for a small company made up to 31 December 2000 (6 pages)
10 May 2001Return made up to 29/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 May 2001Registered office changed on 10/05/01 from: suite 2E,diamond house 36/38 hatton garden london EC1N 8EB (1 page)
10 May 2001Return made up to 29/04/01; full list of members (6 pages)
10 May 2001Registered office changed on 10/05/01 from: suite 2E,diamond house 36/38 hatton garden london EC1N 8EB (1 page)
14 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
14 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000Return made up to 29/04/00; full list of members (6 pages)
30 May 2000Registered office changed on 30/05/00 from: suite 226/228 chancery house 53/64 chancery lane london WC2A 1QU (1 page)
30 May 2000Return made up to 29/04/00; full list of members (6 pages)
30 May 2000Registered office changed on 30/05/00 from: suite 226/228 chancery house 53/64 chancery lane london WC2A 1QU (1 page)
22 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
22 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 May 1999Return made up to 29/04/99; no change of members (6 pages)
13 May 1999Return made up to 29/04/99; no change of members (6 pages)
5 May 1999Particulars of mortgage/charge (3 pages)
5 May 1999Particulars of mortgage/charge (3 pages)
4 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
4 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
11 May 1998Return made up to 29/04/98; full list of members (6 pages)
11 May 1998Return made up to 29/04/98; full list of members (6 pages)
7 October 1997Particulars of contract relating to shares (4 pages)
7 October 1997Ad 30/06/97--------- £ si [email protected]=4500 £ ic 25500/30000 (2 pages)
7 October 1997Particulars of contract relating to shares (4 pages)
7 October 1997Ad 30/06/97--------- £ si [email protected]=4500 £ ic 25500/30000 (2 pages)
3 October 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 October 1997£ nc 25500/30000 30/06/97 (1 page)
3 October 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 October 1997£ nc 25500/30000 30/06/97 (1 page)
5 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
5 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
22 June 1996Return made up to 29/04/96; full list of members (8 pages)
22 June 1996Registered office changed on 22/06/96 from: suite 435 high holborn house 52/54 high holborn london WC1V 6RL (1 page)
22 June 1996Return made up to 29/04/96; full list of members (8 pages)
22 June 1996Registered office changed on 22/06/96 from: suite 435 high holborn house 52/54 high holborn london WC1V 6RL (1 page)
20 July 1995Return made up to 29/04/95; no change of members (4 pages)
20 July 1995Return made up to 29/04/95; no change of members (4 pages)
19 July 1995Particulars of mortgage/charge (4 pages)
19 July 1995Particulars of mortgage/charge (3 pages)
5 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)
5 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)