Company NameGlobal Airlines Limited
Company StatusDissolved
Company Number03187862
CategoryPrivate Limited Company
Incorporation Date18 April 1996(27 years, 11 months ago)
Dissolution Date20 April 2010 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael George Fagg
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1996(same day as company formation)
RoleAccountant
Correspondence AddressManxman
Humber Street
Kingston Upon Hull
Huberside
HU1 1UT
Director NameAchilleas Kallakis
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1996(same day as company formation)
RoleCompany Director
Correspondence AddressC/O 8 Carlos Place
London
W1K 3AS
Secretary NameMichael George Fagg
NationalityBritish
StatusClosed
Appointed18 April 1996(same day as company formation)
RoleAccountant
Correspondence AddressManxman
Humber Street
Kingston Upon Hull
Huberside
HU1 1UT
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed18 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed18 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBurbage House 44 Mountfield Road
London
W5 2NQ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
22 January 2009Compulsory strike-off action has been discontinued (1 page)
22 January 2009Compulsory strike-off action has been discontinued (1 page)
21 January 2009Accounts for a dormant company made up to 30 April 2008 (5 pages)
21 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 January 2009Accounts made up to 30 April 2008 (5 pages)
21 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 December 2007Accounts made up to 30 April 2007 (5 pages)
17 December 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 December 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
17 December 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 January 2007Accounts made up to 30 April 2006 (5 pages)
21 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 January 2007Accounts for a dormant company made up to 30 April 2006 (5 pages)
31 May 2006Return made up to 18/04/06; full list of members (2 pages)
31 May 2006Return made up to 18/04/06; full list of members (2 pages)
27 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 October 2005Accounts made up to 30 April 2005 (5 pages)
27 October 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
26 April 2005Return made up to 18/04/05; full list of members (7 pages)
26 April 2005Return made up to 18/04/05; full list of members (7 pages)
28 January 2005Accounts made up to 30 April 2004 (5 pages)
28 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
28 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 June 2004Return made up to 18/04/04; full list of members (7 pages)
29 June 2004Return made up to 18/04/04; full list of members (7 pages)
4 March 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 March 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 March 2004Accounts made up to 30 April 2003 (5 pages)
3 March 2004Accounts for a dormant company made up to 30 April 2003 (5 pages)
25 April 2003Return made up to 18/04/03; full list of members (7 pages)
25 April 2003Return made up to 18/04/03; full list of members (7 pages)
27 October 2002Return made up to 18/04/02; full list of members (7 pages)
27 October 2002Return made up to 18/04/02; full list of members (7 pages)
29 July 2002Accounts for a dormant company made up to 30 April 2002 (5 pages)
29 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 July 2002Accounts made up to 30 April 2002 (5 pages)
6 September 2001Accounts made up to 30 April 2001 (7 pages)
6 September 2001Accounts for a dormant company made up to 30 April 2001 (7 pages)
6 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 May 2001Return made up to 18/04/01; full list of members (6 pages)
4 May 2001Return made up to 18/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 August 2000Accounts made up to 30 April 2000 (6 pages)
25 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 August 2000Accounts for a dormant company made up to 30 April 2000 (6 pages)
21 July 2000Return made up to 18/04/00; full list of members (6 pages)
21 July 2000Return made up to 18/04/00; full list of members (6 pages)
29 February 2000Registered office changed on 29/02/00 from: 50 hans crescent knightbridge london SW1X 0NL (1 page)
29 February 2000Registered office changed on 29/02/00 from: 50 hans crescent knightbridge london SW1X 0NL (1 page)
26 November 1999Accounts made up to 30 April 1999 (2 pages)
26 November 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
4 May 1999Accounts for a dormant company made up to 30 April 1998 (2 pages)
4 May 1999Accounts made up to 30 April 1998 (2 pages)
19 April 1999Return made up to 18/04/99; no change of members (4 pages)
19 April 1999Return made up to 18/04/99; no change of members (4 pages)
15 May 1998Return made up to 18/04/98; no change of members (4 pages)
15 May 1998Return made up to 18/04/98; no change of members (4 pages)
22 August 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
22 August 1997Return made up to 18/04/97; full list of members (6 pages)
22 August 1997Accounts made up to 30 April 1997 (2 pages)
22 August 1997Return made up to 18/04/97; full list of members (6 pages)
21 May 1996Director resigned (1 page)
21 May 1996Registered office changed on 21/05/96 from: suite 13906 72 new bond street london W1Y 9DD (1 page)
21 May 1996Secretary resigned (1 page)
21 May 1996Registered office changed on 21/05/96 from: suite 13906 72 new bond street london W1Y 9DD (1 page)
21 May 1996Director resigned (1 page)
21 May 1996New director appointed (2 pages)
21 May 1996New secretary appointed;new director appointed (2 pages)
21 May 1996Secretary resigned (1 page)
18 April 1996Incorporation (26 pages)