London
NW2 2EY
Secretary Name | Mrs Shelia Darbari |
---|---|
Nationality | Indian |
Status | Closed |
Appointed | 04 February 2007(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 26 October 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 40 Dersingham Road London NW2 1SL |
Director Name | Mr Ravi Shankar Darbari |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Dersingham Road London NW2 1SL |
Secretary Name | Mrs Shelia Darbari |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 06 March 2000(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 40 Dersingham Road London NW2 1SL |
Secretary Name | Alder Falca |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 11 November 2004(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 February 2007) |
Role | Consultant |
Correspondence Address | 58 Hendale Avenue London NW4 4LS |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 2000(same day as company formation) |
Correspondence Address | The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR |
Registered Address | Battle House 1 East Barnet Road New Barnet Barnet Hertfordshire EN4 8RR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2009 | Annual return made up to 16 March 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 16 March 2009 with a full list of shareholders (3 pages) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 May 2009 | Return made up to 16/03/08; full list of members (3 pages) |
14 May 2009 | Return made up to 16/03/08; full list of members (3 pages) |
17 February 2009 | Registered office changed on 17/02/2009 from 31 hermitage lane london NW2 2EY (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from 31 hermitage lane london NW2 2EY (1 page) |
13 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
13 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
5 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
5 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 August 2007 | New secretary appointed (2 pages) |
3 August 2007 | Return made up to 16/03/07; full list of members
|
3 August 2007 | New secretary appointed (2 pages) |
3 August 2007 | Return made up to 16/03/07; full list of members (7 pages) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | Ad 31/01/06--------- £ si [email protected] (2 pages) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | Ad 31/01/06--------- £ si [email protected] (2 pages) |
3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
3 January 2007 | Accounts made up to 31 March 2006 (8 pages) |
3 April 2006 | Return made up to 16/03/06; full list of members (7 pages) |
3 April 2006 | Return made up to 16/03/06; full list of members (7 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
4 May 2005 | Resolutions
|
4 May 2005 | Nc inc already adjusted 22/02/05 (1 page) |
4 May 2005 | Return made up to 16/03/05; full list of members (7 pages) |
4 May 2005 | Resolutions
|
4 May 2005 | Return made up to 16/03/05; full list of members
|
4 May 2005 | Nc inc already adjusted 22/02/05 (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | New secretary appointed (2 pages) |
21 October 2004 | Auditor's statement (1 page) |
21 October 2004 | Resolutions
|
21 October 2004 | Certificate of re-registration from Private to Public Limited Company (1 page) |
21 October 2004 | Declaration on reregistration from private to PLC (1 page) |
21 October 2004 | Balance Sheet (1 page) |
21 October 2004 | Application for reregistration from private to PLC (1 page) |
21 October 2004 | Re-registration of Memorandum and Articles (5 pages) |
21 October 2004 | Application for reregistration from private to PLC (1 page) |
21 October 2004 | Balance Sheet (1 page) |
21 October 2004 | Re-registration of Memorandum and Articles (5 pages) |
21 October 2004 | Declaration on reregistration from private to PLC (1 page) |
21 October 2004 | Certificate of re-registration from Private to Public Limited Company (1 page) |
21 October 2004 | Auditor's statement (1 page) |
21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
21 October 2004 | Accounts made up to 31 March 2004 (6 pages) |
21 October 2004 | Resolutions
|
16 October 2004 | Auditor's report (1 page) |
16 October 2004 | Auditor's report (1 page) |
26 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
26 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
12 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
12 March 2004 | Accounts made up to 31 March 2003 (1 page) |
20 May 2003 | Accounts made up to 31 March 2002 (2 pages) |
20 May 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
26 April 2003 | Nc inc already adjusted 13/03/03 (1 page) |
26 April 2003 | Nc inc already adjusted 13/03/03 (1 page) |
16 April 2003 | Resolutions
|
16 April 2003 | Resolutions
|
25 March 2003 | Return made up to 16/03/03; full list of members
|
25 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
5 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
5 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
30 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
24 May 2001 | Return made up to 06/03/01; full list of members (6 pages) |
24 May 2001 | Return made up to 06/03/01; full list of members
|
16 August 2000 | Company name changed air concorde LIMITED\certificate issued on 17/08/00 (2 pages) |
16 August 2000 | Company name changed air concorde LIMITED\certificate issued on 17/08/00 (2 pages) |
10 March 2000 | Registered office changed on 10/03/00 from: the briatannia suite saint jamess buildings 79 oxford streetr manchester lancashire M1 6FR (1 page) |
10 March 2000 | New secretary appointed (2 pages) |
10 March 2000 | Registered office changed on 10/03/00 from: the briatannia suite saint jamess buildings 79 oxford streetr manchester lancashire M1 6FR (1 page) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | Secretary resigned (1 page) |
10 March 2000 | New secretary appointed (2 pages) |
10 March 2000 | Director resigned (2 pages) |
10 March 2000 | Director resigned (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Incorporation (11 pages) |
6 March 2000 | Incorporation (11 pages) |