| Company Name | Business European Airways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02924103 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1994(30 years ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mrs Christine Blanche McCann |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1994(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Valley House Rued Enfer St.Mary Jersey Channel |
| Secretary Name | Daniel Benedict McCann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Valley House Rued Enfer St.Mary Jersey Channel |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Stoneham House 17 Scarbrook Road Croydon CR0 1SQ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine B. Mccann 50.00% Ordinary |
|---|---|
| 1 at £1 | Daniel B. Mccann 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2013 | Application to strike the company off the register (3 pages) |
| 22 March 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Registered office address changed from 25 Upper Mulgrave Road Sutton Surrey SM2 7BE United Kingdom on 10 June 2011 (1 page) |
| 10 June 2011 | Registered office address changed from 25 Upper Mulgrave Road Sutton Surrey SM2 7BE United Kingdom on 10 June 2011 (1 page) |
| 18 August 2010 | Director's details changed for Christine Blanche Mccann on 1 April 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Christine Blanche Mccann on 1 April 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Christine Blanche Mccann on 1 April 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 June 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 10 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 19 June 2008 | Accounts made up to 30 April 2008 (3 pages) |
| 10 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 19 stafford road croydon surrey CR0 4NG (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 19 stafford road croydon surrey CR0 4NG (1 page) |
| 10 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 15 May 2007 | Return made up to 01/04/07; no change of members (6 pages) |
| 15 May 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 15 May 2007 | Return made up to 01/04/07; no change of members (6 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 19 October 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 3 May 2006 | Registered office changed on 03/05/06 from: c/o nathene & co 7 redington road london NW3 7QX (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: c/o nathene & co 7 redington road london NW3 7QX (1 page) |
| 2 May 2006 | Accounts made up to 30 April 2005 (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 18 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 18 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 18 May 2004 | Accounts made up to 30 April 2004 (2 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 5 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 11 May 2003 | Accounts made up to 30 April 2003 (2 pages) |
| 11 May 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 11 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 11 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 13 May 2002 | Accounts made up to 30 April 2002 (2 pages) |
| 13 May 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 13 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 17 December 2001 | Accounts made up to 30 April 2001 (2 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 11 June 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 29/04/01; full list of members
|
| 25 May 2001 | Registered office changed on 25/05/01 from: 67 fitzjohns avenue london NW3 6PE (1 page) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 67 fitzjohns avenue london NW3 6PE (1 page) |
| 15 March 2001 | Accounts made up to 29 April 2000 (2 pages) |
| 15 March 2001 | Accounts for a dormant company made up to 29 April 2000 (2 pages) |
| 7 February 2001 | Return made up to 29/04/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 29/04/00; full list of members (6 pages) |
| 20 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 29 April 1999 (2 pages) |
| 20 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 20 May 1999 | Accounts made up to 29 April 1999 (2 pages) |
| 6 May 1998 | Accounts made up to 29 April 1998 (2 pages) |
| 6 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 29 April 1998 (2 pages) |
| 6 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 6 May 1997 | Accounts made up to 30 April 1997 (2 pages) |
| 3 May 1997 | Return made up to 29/04/97; no change of members (4 pages) |
| 3 May 1997 | Return made up to 29/04/97; no change of members (4 pages) |
| 20 May 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 20 May 1996 | Accounts made up to 30 April 1996 (2 pages) |
| 20 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 20 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 13 February 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 13 February 1996 | Accounts made up to 30 April 1995 (2 pages) |
| 13 February 1996 | Resolutions
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| 13 February 1996 | Resolutions
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