| Company Name | Spitfire International Express Limited |
|---|---|
| Directors | Alison Jill Levey and John Levey |
| Company Status | Dissolved |
| Company Number | 02955031 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1994(29 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mrs Alison Jill Levey |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1994(2 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | Meadowcroft Handcross Road, Plummers Plain Horsham West Sussex RH13 6NZ |
| Secretary Name | Mr John Levey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Freight Consultant |
| Correspondence Address | Meadowcroft Handcross Road, Plummers Plain Horsham West Sussex RH13 6NZ |
| Director Name | Mr John Levey |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1999(4 years, 7 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Freight Consultant |
| Correspondence Address | Meadowcroft Handcross Road, Plummers Plain Horsham West Sussex RH13 6NZ |
| Director Name | Mr John Levey |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1994(2 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 October 1994) |
| Role | Consultant |
| Correspondence Address | 8 Wordsworth Place Horsham West Sussex RH12 5PR |
| Secretary Name | Mrs Alison Jill Levey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1994(2 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 October 1994) |
| Role | Company Director |
| Correspondence Address | 8 Wordsworth Place Horsham West Sussex RH12 5PR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Tenon Recovery Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,163 |
| Current Liabilities | £192,586 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2004 | Dissolved (1 page) |
|---|---|
| 29 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: the old forge field place estate byfleets lane warnham west sussex RH12 3PB (1 page) |
| 27 December 2001 | Statement of affairs (7 pages) |
| 27 December 2001 | Resolutions
|
| 27 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 August 2000 | Return made up to 03/08/00; full list of members
|
| 4 October 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 8 June 1999 | Resolutions
|
| 8 June 1999 | Accounting reference date shortened from 31/08/99 to 28/02/99 (1 page) |
| 8 June 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 8 June 1999 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 22 May 1999 | Particulars of mortgage/charge (3 pages) |
| 22 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 16 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 14 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 14 October 1996 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 23 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 29 December 1995 | New secretary appointed (2 pages) |
| 29 December 1995 | Director resigned (2 pages) |
| 29 December 1995 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 29 December 1995 | Return made up to 03/08/95; full list of members
|
| 29 December 1995 | Secretary resigned (2 pages) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | Registered office changed on 29/12/95 from: 8 wordsworth place horsham west sussex RH12 5PR (1 page) |