G.M. Airlines Limited

Company Name	G.M. Airlines Limited
Company Status	Dissolved
Company Number	02492255
Category	Private Limited Company
Incorporation Date	12 April 1990(34 years ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Mayhaven Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Arif Husain
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(1 year after company formation)
Appointment Duration	31 years, 9 months (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Pickwick Way Chislehurst Kent BR7 6RZ

Secretary Name	Mr Arif Husain
Nationality	British
Status	Closed
Appointed	31 October 2001(11 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Pickwick Way Chislehurst Kent BR7 6RZ

Director Name	Mr Syed Ashoor Kazmi
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 April 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	16 Windermere Road Ealing London W5 4TD

Director Name	Dr Charles Leonidas Panayides
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(1 year after company formation)
Appointment Duration	15 years, 6 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT

Secretary Name	Dr Charles Leonidas Panayides
Nationality	British
Status	Resigned
Appointed	12 April 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT

Secretary Name	Mr James Douglas Strachan Gordon
Nationality	English
Status	Resigned
Appointed	02 October 1995(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Director Name	Mr Mohammad Al- Miqdadi
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(16 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 December 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Henley Drive Kingston Upon Thames London KT2 7EB

Secretary Name	IBMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1993(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 October 1995)
Correspondence Address	364/366 Kensington High Street London W14 8NS

Contact

Website	mail.gmhsa.com

Location

Registered Address	Lincoln House 137-143 Hammersmith Road London W14 0QL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	General Mediterranean Holding Uk LTD 99.00% Ordinary
1 at £1	Nasir Abid 1.00% Ordinary

Financials

Year	2014
Net Worth	-£11,660,008
Cash	£31
Current Liabilities	£11,660,039

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
11 October 2022	Application to strike the company off the register (1 page)
21 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
16 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
12 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Statement of capital following an allotment of shares on 13 December 2016 GBP 100 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 13 December 2016 GBP 100 (3 pages)
6 December 2016	Termination of appointment of Mohammad Al- Miqdadi as a director on 5 December 2016 (1 page)
6 December 2016	Termination of appointment of Mohammad Al- Miqdadi as a director on 5 December 2016 (1 page)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Director's details changed for Mr Mohammad Al- Miqdadi on 21 November 2013 (2 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Director's details changed for Mr Mohammad Al- Miqdadi on 21 November 2013 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Director's details changed for Mohammad Al- Miqdadi on 12 November 2012 (3 pages)
13 November 2012	Director's details changed for Mohammad Al- Miqdadi on 12 November 2012 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
23 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
21 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 December 2008	Return made up to 01/11/08; full list of members (4 pages)
30 December 2008	Return made up to 01/11/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 November 2007	Return made up to 01/11/07; full list of members (3 pages)
30 November 2007	Return made up to 01/11/07; full list of members (3 pages)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
4 May 2007	Full accounts made up to 31 December 2005 (12 pages)
4 May 2007	Full accounts made up to 31 December 2005 (12 pages)
5 December 2006	Location of register of members (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Return made up to 01/11/06; full list of members (3 pages)
5 December 2006	Location of debenture register (1 page)
5 December 2006	Registered office changed on 05/12/06 from: lincoln house 137-143 hammersmith road london W14 0Q2 (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	Return made up to 01/11/06; full list of members (3 pages)
5 December 2006	Registered office changed on 05/12/06 from: lincoln house 137-143 hammersmith road london W14 0Q2 (1 page)
5 December 2006	Location of register of members (1 page)
5 December 2006	Location of debenture register (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	New director appointed (1 page)
22 August 2006	Full accounts made up to 31 December 2004 (11 pages)
22 August 2006	Full accounts made up to 31 December 2004 (11 pages)
21 November 2005	Return made up to 01/11/05; full list of members (7 pages)
21 November 2005	Return made up to 01/11/05; full list of members (7 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
11 November 2004	Return made up to 01/11/04; full list of members (7 pages)
11 November 2004	Return made up to 01/11/04; full list of members (7 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
11 December 2003	Return made up to 01/11/03; full list of members (7 pages)
11 December 2003	Return made up to 01/11/03; full list of members (7 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
18 December 2002	Registered office changed on 18/12/02 from: italgrade LIMITED 364-366 kensington high street london W14 8NS (1 page)
18 December 2002	Registered office changed on 18/12/02 from: italgrade LIMITED 364-366 kensington high street london W14 8NS (1 page)
26 November 2002	Return made up to 01/11/02; full list of members (7 pages)
26 November 2002	Return made up to 01/11/02; full list of members (7 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 November 2001	Return made up to 01/11/01; full list of members (6 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Return made up to 01/11/01; full list of members (6 pages)
6 November 2001	New secretary appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
28 November 2000	Return made up to 01/11/00; full list of members (6 pages)
28 November 2000	Return made up to 01/11/00; full list of members (6 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 November 1999	Return made up to 01/11/99; full list of members (6 pages)
16 November 1999	Return made up to 01/11/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 April 1999	Registered office changed on 01/04/99 from: 8 baker street london wim ida (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 8 baker street london wim ida (1 page)
16 March 1999	Return made up to 01/11/98; no change of members (6 pages)
16 March 1999	Return made up to 01/11/98; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
29 December 1997	Return made up to 01/11/97; full list of members (9 pages)
29 December 1997	Return made up to 01/11/97; full list of members (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (12 pages)
4 November 1997	Full accounts made up to 31 December 1996 (12 pages)
14 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
17 May 1996	Return made up to 12/04/96; no change of members (7 pages)
17 May 1996	Return made up to 12/04/96; no change of members (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
21 April 1995	Return made up to 12/04/95; full list of members (10 pages)
21 April 1995	Return made up to 12/04/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 July 1990	Company name changed mayhaven LIMITED\certificate issued on 09/07/90 (2 pages)
6 July 1990	Company name changed mayhaven LIMITED\certificate issued on 09/07/90 (2 pages)
12 April 1990	Incorporation (13 pages)
12 April 1990	Incorporation (13 pages)

G.M. Airlines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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