| Company Name | Global Business Jets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04700908 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 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 | Mark Howard Goldberg |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 March 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United States |
| Correspondence Address | 18666 Hummingbird Dr. Penn Valley Ca 95946 United States |
| Secretary Name | Bloomsbury Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 March 2006(3 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 31 January 2012) |
| Correspondence Address | 1st Floor - 236 Gray's Inn Road London WC1X 8HL |
| Director Name | Graeme Deary |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Aviation Sales |
| Correspondence Address | The Firs Pelham Road Great Hormead Hertfordshire SG9 0NU |
| Secretary Name | Mark Howard Goldberg |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor Flat 59 Fitzjohns Avenue London NW3 6PH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 236 Gray"S Inn Road 1st Floor London WC1X 8HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 March 2011 | Register inspection address has been changed from C/O Frank Hirth Plc 1St Floor - 236 Gray's Inn Road London London WC1X 8HL England (1 page) |
| 23 March 2011 | Register inspection address has been changed from C/O Frank Hirth Plc 1st Floor - 236 Gray's Inn Road London London WC1X 8HL England (1 page) |
| 23 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders Statement of capital on 2011-03-23
|
| 23 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders Statement of capital on 2011-03-23
|
| 6 September 2010 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 6 September 2010 (1 page) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 September 2010 | Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HL on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 6 September 2010 (1 page) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Secretary's details changed for Bloomsbury Registrars Limited on 31 December 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Secretary's details changed for Bloomsbury Registrars Limited on 31 December 2009 (2 pages) |
| 6 April 2010 | Register inspection address has been changed (1 page) |
| 6 April 2010 | Register inspection address has been changed (1 page) |
| 6 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 8 coldbath square london EC1R 5HL (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 8 coldbath square london EC1R 5HL (1 page) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 20 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 April 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 20 April 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 6 October 2006 | Accounts made up to 31 December 2005 (1 page) |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Return made up to 18/03/06; full list of members
|
| 18 April 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 December 2005 | Accounts made up to 31 December 2004 (1 page) |
| 23 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 30 September 2004 | Accounts made up to 31 December 2003 (1 page) |
| 30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 18/03/04; full list of members
|
| 18 March 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 18 March 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Incorporation (17 pages) |
| 18 March 2003 | Secretary resigned (1 page) |