| Company Name | CCG Airfreight (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05846378 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2006(17 years, 10 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 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 | Christian Hermann Helms |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Hohenkampsweg 1 Bremen 28355 Foreign |
| Secretary Name | F & D Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2006(same day as company formation) |
| Correspondence Address | Unit A 5 Colville Road Acton London W3 8BL |
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
| Secretary Name | Mrs Suzanne Louise Broderick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
Location
| Registered Address | Company Formations (London) Limited, Unit A, 5 Colville Road, Acton London W3 8BL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Christian Hermann Helms 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
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) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 18 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 4 September 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 4 September 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 4 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 12 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 14 June 2006 | Incorporation (13 pages) |
| 14 June 2006 | Incorporation (13 pages) |