Abu Dhabi
United Arab Emirates
Director Name | Mr Vincent Michael Seeger |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Role | Commercial Manager |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | 2 Hunts Road Duxford Cambridgeshire CB2 4RE |
Secretary Name | Mr Vincent Michael Seeger |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | 2 Hunts Road Duxford Cambridgeshire CB2 4RE |
Director Name | Julian Terence Crouch |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2011(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Mill House Finchingfield Road Little Sampford Saffron Walden Essex CB10 2QT |
Secretary Name | Julian Terence Crouch |
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Status | Resigned |
Appointed | 29 June 2011(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2013) |
Role | Company Director |
Correspondence Address | The Mill House Finchingfield Road Little Sampford Saffron Walden Essex CB10 2QT |
Registered Address | Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
6k at £1 | Maximus Air Cargo Llc 60.00% Ordinary |
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4k at £1 | Michael Percy Timson 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£102,646 |
Cash | £18,045 |
Current Liabilities | £138,903 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2014 | Termination of appointment of Julian Crouch as a secretary (1 page) |
22 January 2014 | Termination of appointment of Julian Crouch as a director (1 page) |
22 January 2014 | Termination of appointment of Julian Crouch as a director (1 page) |
22 January 2014 | Termination of appointment of Julian Crouch as a secretary (1 page) |
2 April 2013 | Accounts for a small company made up to 31 December 2011 (6 pages) |
2 April 2013 | Accounts for a small company made up to 31 December 2011 (6 pages) |
27 February 2013 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2013-02-27
|
27 February 2013 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2013-02-27
|
12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2012 | Accounts for a small company made up to 31 December 2010 (7 pages) |
6 January 2012 | Accounts for a small company made up to 31 December 2010 (7 pages) |
5 January 2012 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Appointment of Julian Terence Crouch as a director (2 pages) |
30 December 2011 | Appointment of Julian Terence Crouch as a director (2 pages) |
30 December 2011 | Termination of appointment of Vincent Seeger as a director (1 page) |
30 December 2011 | Termination of appointment of Vincent Seeger as a director (1 page) |
30 December 2011 | Termination of appointment of Vincent Seeger as a secretary (1 page) |
30 December 2011 | Termination of appointment of Vincent Seeger as a secretary (1 page) |
30 December 2011 | Appointment of Julian Terence Crouch as a secretary (2 pages) |
30 December 2011 | Appointment of Julian Terence Crouch as a secretary (2 pages) |
18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
28 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
16 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
16 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
28 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
14 January 2009 | Return made up to 20/09/08; full list of members (4 pages) |
14 January 2009 | Return made up to 20/09/08; full list of members (4 pages) |
3 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
3 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
26 November 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
26 November 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
16 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
16 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
20 September 2006 | Incorporation (19 pages) |
20 September 2006 | Incorporation (19 pages) |