British Air Bargains Limited

Company Name	British Air Bargains Limited
Company Status	Dissolved
Company Number	04540548
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Valentin Gruev Grigorov
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	31 March 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 January 2011)
Role	Businessman
Correspondence Address	Flat 4 Magro Flats Triq In -Nakkri Qawra San Pauls Bay Spb 05 Malta

Secretary Name	Mr Valentin Gruev Grigorov
Nationality	Bulgarian
Status	Closed
Appointed	31 March 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 January 2011)
Role	Businessman
Correspondence Address	Flat 4 Magro Flats Triq In -Nakkri Qawra San Pauls Bay Spb 05 Malta

Director Name	Mr Albert Borg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Maltese
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Businessman
Country of Residence	Malta
Correspondence Address	White Star Triq Il-Latinia Salina Malta

Director Name	Mike Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Manager
Correspondence Address	9 Marshcroft Lane Tring Herts HP23 5PN

Secretary Name	Mike Smith
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Marshcroft Lane Tring Herts HP23 5PN

Secretary Name	Nathaniel Borg
Nationality	Maltese
Status	Resigned
Appointed	01 April 2004(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 31 March 2009)
Role	Marketing
Correspondence Address	Whitestar, Latimer Street Sliema Naxxar Spb 08 Foreign

Location

Registered Address	The Kenley 83 Higher Drive Purley Surrey CR8 2HN
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 June 2010	Registered office address changed from Ap House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Ap House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Ap House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 2 June 2010 (1 page)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 June 2009	Director appointed mr valentin gruev grigorov (1 page)
29 June 2009	Secretary appointed mr valentin gruev grigorov (1 page)
29 June 2009	Return made up to 15/06/09; full list of members (3 pages)
29 June 2009	Secretary appointed mr valentin gruev grigorov (1 page)
29 June 2009	Return made up to 15/06/09; full list of members (3 pages)
29 June 2009	Director appointed mr valentin gruev grigorov (1 page)
27 June 2009	Appointment terminated director albert borg (1 page)
27 June 2009	Appointment terminated secretary nathaniel borg (1 page)
27 June 2009	Appointment Terminated Director albert borg (1 page)
27 June 2009	Appointment Terminated Secretary nathaniel borg (1 page)
23 June 2008	Return made up to 15/06/08; full list of members (3 pages)
23 June 2008	Return made up to 15/06/08; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 June 2008	Accounts made up to 30 September 2007 (2 pages)
28 June 2007	Accounts made up to 30 September 2006 (2 pages)
28 June 2007	Return made up to 15/06/07; full list of members (2 pages)
28 June 2007	Return made up to 15/06/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
4 July 2006	Return made up to 15/06/06; full list of members (6 pages)
4 July 2006	Return made up to 15/06/06; full list of members (6 pages)
4 July 2006	Accounts made up to 30 September 2005 (1 page)
4 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
30 June 2005	Return made up to 15/06/05; full list of members (6 pages)
30 June 2005	Return made up to 15/06/05; full list of members (6 pages)
30 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
30 June 2005	Accounts made up to 30 September 2004 (1 page)
5 July 2004	Return made up to 15/06/04; full list of members (7 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Return made up to 15/06/04; full list of members (7 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
12 December 2003	Return made up to 20/09/03; full list of members (7 pages)
12 December 2003	Return made up to 20/09/03; full list of members (7 pages)
1 December 2003	Registered office changed on 01/12/03 from: a p house, 1343 london road norbury london SW16 4BE (1 page)
1 December 2003	Registered office changed on 01/12/03 from: a p house, 1343 london road norbury london SW16 4BE (1 page)
1 December 2003	Accounts made up to 30 September 2003 (1 page)
1 December 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
20 September 2002	Incorporation (10 pages)
20 September 2002	Incorporation (10 pages)

British Air Bargains Limited

Business Activity

Directors

Location

Accounts

Filing History

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