| Company Name | International Skycharter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00958994 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1969(54 years, 9 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
| Previous Name | Hunting Gibson Airchartering Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | John Angus Keith |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(22 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 07 December 2010) |
| Role | Air Charter Broker |
| Correspondence Address | 71 Park Rise Harpenden Hertfordshire AL5 3AN |
| Director Name | Graham Stanbrook |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(22 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 07 December 2010) |
| Role | Air Charter Broker |
| Correspondence Address | 15 The Bull Meadow Streatley Reading Berkshire RG8 9QD |
| Secretary Name | Graham Stanbrook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(22 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 07 December 2010) |
| Role | Company Director |
| Correspondence Address | 15 The Bull Meadow Streatley Reading Berkshire RG8 9QD |
Location
| Registered Address | 167-169 Great Portland Street 2nd Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,388 |
| Cash | £19,278 |
| Current Liabilities | £12,383 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2010 | Application to strike the company off the register (3 pages) |
| 12 August 2010 | Application to strike the company off the register (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 May 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 5 May 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 29 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 July 2008 | Gbp ic 30000/2000 29/05/08 gbp sr 28000@1=28000 (1 page) |
| 15 July 2008 | Gbp ic 30000/2000\29/05/08\gbp sr 28000@1=28000\ (1 page) |
| 12 May 2008 | Declaration of shares redemption:auditor's report (4 pages) |
| 12 May 2008 | Declaration of shares redemption:auditor's report (4 pages) |
| 1 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 29 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 5 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: suite 2E diamond house 36-38 hatton garden london EC1N 8EB (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: suite 2E diamond house 36-38 hatton garden london EC1N 8EB (1 page) |
| 1 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 20 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 20 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 12 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 12 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 20 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 3 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 20 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 10 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: suite 2E,diamond house 36/38 hatton garden london EC1N 8EB (1 page) |
| 10 May 2001 | Return made up to 29/04/01; full list of members
|
| 10 May 2001 | Registered office changed on 10/05/01 from: suite 2E,diamond house 36/38 hatton garden london EC1N 8EB (1 page) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: suite 226/228 chancery house 53/64 chancery lane london WC2A 1QU (1 page) |
| 30 May 2000 | Registered office changed on 30/05/00 from: suite 226/228 chancery house 53/64 chancery lane london WC2A 1QU (1 page) |
| 30 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 May 1999 | Return made up to 29/04/99; no change of members (6 pages) |
| 13 May 1999 | Return made up to 29/04/99; no change of members (6 pages) |
| 5 May 1999 | Particulars of mortgage/charge (3 pages) |
| 5 May 1999 | Particulars of mortgage/charge (3 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 7 October 1997 | Ad 30/06/97--------- £ si 4500@1=4500 £ ic 25500/30000 (2 pages) |
| 7 October 1997 | Particulars of contract relating to shares (4 pages) |
| 7 October 1997 | Ad 30/06/97--------- £ si 4500@1=4500 £ ic 25500/30000 (2 pages) |
| 7 October 1997 | Particulars of contract relating to shares (4 pages) |
| 3 October 1997 | Resolutions
|
| 3 October 1997 | £ nc 25500/30000 30/06/97 (1 page) |
| 3 October 1997 | £ nc 25500/30000 30/06/97 (1 page) |
| 3 October 1997 | Resolutions
|
| 5 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 June 1996 | Registered office changed on 22/06/96 from: suite 435 high holborn house 52/54 high holborn london WC1V 6RL (1 page) |
| 22 June 1996 | Return made up to 29/04/96; full list of members (8 pages) |
| 22 June 1996 | Registered office changed on 22/06/96 from: suite 435 high holborn house 52/54 high holborn london WC1V 6RL (1 page) |
| 22 June 1996 | Return made up to 29/04/96; full list of members (8 pages) |
| 20 July 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 19 July 1995 | Particulars of mortgage/charge (3 pages) |
| 19 July 1995 | Particulars of mortgage/charge (4 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |