| Company Name | Hireplane Cargo Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04430103 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(22 years ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Names | Aurora Aircraft Maintenance Limited and E2033 Trading Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
Directors
| Secretary Name | Mr Stockton Bodie Birthisel |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Empress Mews Douglas Isle Of Man IM2 4BU |
| Director Name | Adrian Charles Henry Noskwith |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months (closed 26 January 2016) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 12 Coulson Street London SW3 3NG |
| Director Name | Opal Blue Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | Trident Chambers Wickhams Cay Tortola Road Town Foreign |
| Director Name | Atlas First Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2003(9 months, 1 week after company formation) |
| Appointment Duration | 1 week (resigned 14 February 2003) |
| Correspondence Address | Stanley House Lord Street Douglas IM1 2BF |
Location
| Registered Address | Suite 8, Blandel Bridge House 56 Sloane Square London SW1W 8AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tronos LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2015 | Application to strike the company off the register (3 pages) |
| 3 September 2015 | Registered office address changed from 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ to Suite 8, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ to Suite 8, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 3 September 2015 (1 page) |
| 24 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Registered office address changed from Blandel Bridge House 56 Sloane Square Suite 2 London SW1W 8AX to 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from Blandel Bridge House 56 Sloane Square Suite 2 London SW1W 8AX to 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ on 8 September 2014 (1 page) |
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 20 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 11 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 1 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 14 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 23 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 1 June 2007 | Return made up to 02/05/07; full list of members (6 pages) |
| 16 October 2006 | Secretary's particulars changed (1 page) |
| 23 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 October 2005 | Secretary's particulars changed (1 page) |
| 20 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 May 2004 | Return made up to 02/05/04; full list of members
|
| 21 November 2003 | Registered office changed on 21/11/03 from: blandel bridge house suite 3 56 sloane square london SW1W 8AX (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 May 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 13 May 2003 | Return made up to 02/05/03; full list of members
|
| 17 March 2003 | Memorandum and Articles of Association (13 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | New director appointed (2 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: walmar house 288 regent street 5TH floor london W1B 3AL (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Company name changed E2033 trading LIMITED\certificate issued on 14/02/03 (2 pages) |
| 13 February 2003 | Memorandum and Articles of Association (14 pages) |
| 10 February 2003 | Company name changed aurora aircraft maintenance limi ted\certificate issued on 10/02/03 (2 pages) |
| 13 November 2002 | Secretary's particulars changed (1 page) |
| 16 July 2002 | Resolutions
|
| 2 May 2002 | Incorporation (18 pages) |