| Company Name | Plane Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03949901 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
| Dissolution Date | 31 May 2005 (18 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Ferretti Myriam |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 October 2001(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 May 2005) |
| Role | Secretary |
| Correspondence Address | Miquel 5 Rue Paul Verlaine Lherm 31600 |
| Secretary Name | Ferretti Myriam |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 18 October 2001(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 May 2005) |
| Role | Secretary |
| Correspondence Address | Miquel 5 Rue Paul Verlaine Lherm 31600 |
| Director Name | Antoine Ferretti |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Airline Director |
| Correspondence Address | Chemin D'Engindre 31480 Cox France |
| Director Name | Mr Hal Dean Gamble |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Airplane Representitive |
| Country of Residence | England |
| Correspondence Address | 159 Copse Hill London SW20 0SU |
| Secretary Name | Mr Hal Dean Gamble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Airplane Representitive |
| Country of Residence | England |
| Correspondence Address | 159 Copse Hill London SW20 0SU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,214 |
| Cash | £105,950 |
| Current Liabilities | £15,276 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2005 | Application for striking-off (1 page) |
| 5 January 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 January 2005 | Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page) |
| 23 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 13 April 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 13 April 2003 | Registered office changed on 13/04/03 from: 1-3 saint james chambers north mall edmonton green london N9 0UD (2 pages) |
| 15 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 7 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Secretary resigned (1 page) |
| 17 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 11 December 2000 | Ad 01/10/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 December 2000 | New director appointed (2 pages) |
| 22 November 2000 | Registered office changed on 22/11/00 from: 1-3 saint james chambers north mall london N9 0UD (1 page) |
| 22 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Incorporation (16 pages) |