| Company Name | Bill's Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656402 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1991(32 years, 6 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr William Edward Samuel Newton |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Ferndene Road London SE24 0AB |
| Secretary Name | Anh Hoang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 May 2013) |
| Role | Company Director |
| Correspondence Address | 23 Tyers Estate Bermondsey Street Southwark London SE1 3JG |
| Secretary Name | Mrs Susan Rosemary Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Ferndene Road London SE24 0AB |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 68 Ferndene Road London SE24 0AB |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | William Edward Samuel Newton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,658 |
| Cash | £19,009 |
| Current Liabilities | £117,667 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2013 | Application to strike the company off the register (3 pages) |
| 23 January 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 13 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 68 ferndene road london SE24 oab (1 page) |
| 22 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 68 ferndene road london SE24 oab (1 page) |
| 22 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 24 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 1 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 16 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 6 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 1 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 17 December 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 15 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 12 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 25 April 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 25 April 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 31 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 31 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 13 May 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 13 May 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 11 November 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 11 November 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 23 May 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 23 May 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |