| Company Name | Baldan Air Freight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02694792 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1992(32 years, 2 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Rashid Mounib Raad |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Old Brompton Road London SW7 3RA |
| Secretary Name | Anna Vitoria Abi Khalil |
|---|---|
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 07 March 1996(4 years after company formation) |
| Appointment Duration | 13 years, 2 months (closed 26 May 2009) |
| Role | Operations Manager |
| Correspondence Address | 62a Pembridge Villas London W11 3ET |
| Director Name | Mr Elie Abi Akl |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 06 March 1992(same day as company formation) |
| Role | Customer Services Supervisor |
| Correspondence Address | 7 Chichester Way Feltham Middlesex TW14 0DF |
| Director Name | Noelly Kantara |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 06 March 1992(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 124 Chatsworth Court Pembroke Road London W8 6PC |
| Secretary Name | Mr Rashid Mounib Raad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Old Brompton Road London SW7 3RA |
| Director Name | Anna Vitoria Abi Khalil |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 07 March 1996(4 years after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 December 2008) |
| Role | Operations Manager |
| Correspondence Address | 62a Pembridge Villas London W11 3ET |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Golden Square London W1F 9HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2009 | Application for striking-off (1 page) |
| 22 January 2009 | Appointment terminated director noelly kantara (1 page) |
| 22 January 2009 | Appointment terminated director anna abi khalil (1 page) |
| 16 April 2008 | Return made up to 06/03/08; full list of members (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 22 March 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 July 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 29 November 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 September 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 27 March 2002 | Return made up to 06/03/02; full list of members
|
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 May 2000 | Return made up to 06/03/00; full list of members (7 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 9 June 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 9 June 1998 | Ad 07/03/94--------- £ si 900@1 (2 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 22 May 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (12 pages) |
| 19 April 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 19 April 1996 | Secretary resigned (2 pages) |
| 19 April 1996 | New secretary appointed;new director appointed (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 20 April 1995 | Return made up to 06/03/95; full list of members (6 pages) |