Dissolved 2015-12-15
Company Information for AIR CHATEAU TRAVEL LIMITED
GATWICK, WEST SUSSEX, RH6,
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Company Registration Number
03731804
Private Limited Company
Dissolved Dissolved 2015-12-15 |
Company Name | |
---|---|
AIR CHATEAU TRAVEL LIMITED | |
Legal Registered Office | |
GATWICK WEST SUSSEX | |
Company Number | 03731804 | |
---|---|---|
Date formed | 1999-03-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-12-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:22:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN PROCTER |
||
STEPHEN RAYMOND WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL GUY DE LAVAL HARVIE |
Company Secretary | ||
ANNETTA MERETE HARVIE |
Company Secretary | ||
NIGEL GUY DE LAVAL HARVIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIR CHARTER MINER LTD. | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
C AVIATION LIMITED | Director | 2010-11-10 | CURRENT | 2007-08-29 | Dissolved 2015-08-06 | |
HELENAIR LIMITED | Director | 2006-07-11 | CURRENT | 1999-03-12 | Dissolved 2015-12-15 | |
AIRCHARTER UK LIMITED | Director | 2014-12-09 | CURRENT | 1998-03-19 | Active | |
HELENAIR LIMITED | Director | 2014-08-11 | CURRENT | 1999-03-12 | Dissolved 2015-12-15 | |
CORPORATE AIR CHARTER LIMITED | Director | 2014-08-11 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
AIR CHARTER AVIATION LIMITED | Director | 2009-10-15 | CURRENT | 2009-07-24 | Active | |
AIR CHARTER TRAVEL LIMITED | Director | 1998-03-09 | CURRENT | 1996-03-19 | Active | |
AIR CHARTER LIMITED | Director | 1997-11-12 | CURRENT | 1997-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RAYMOND WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HARVIE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM RITCHIE COURT 12 RITCHIE COURT OXFORD OXFORDSHIRE OX2 7PW | |
LATEST SOC | 22/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 19 RITCHIE COURT OXFORD OXFORDSHIRE OX2 7PW ENGLAND | |
AR01 | 12/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GUY DE LAVAL HARVIE / 10/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 LUCERNE ROAD OXFORD OX2 7QB | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/04/99 | |
ELRES | S386 DISP APP AUDS 02/04/99 | |
ELRES | S366A DISP HOLDING AGM 02/04/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR CHATEAU TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AIR CHATEAU TRAVEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |