EURO AIRCRAFT TRADING LTD.
Overview
| Company Name | EURO AIRCRAFT TRADING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02780311 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO AIRCRAFT TRADING LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EURO AIRCRAFT TRADING LTD. located?
| Registered Office Address | 11 - 13 First Floor The Meads Business Centre 19 Kingsmead GU14 7SR Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURO AIRCRAFT TRADING LTD.?
| Company Name | From | Until |
|---|---|---|
| POWERBIRD TRAVEL LIMITED | Jan 18, 1993 | Jan 18, 1993 |
What are the latest accounts for EURO AIRCRAFT TRADING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EURO AIRCRAFT TRADING LTD.?
| Annual Return |
|
|---|
What are the latest filings for EURO AIRCRAFT TRADING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Director's details changed for Philip Queffelec on Jan 25, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Howard Lee Fellows & Co 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hants GU14 7SR* on Jan 25, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Philip Queffelec on Mar 21, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Philip Queffelec on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Patrick Mchaffey as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Patricia Gough as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Manel Ltd as a director | 2 pages | AP02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of EURO AIRCRAFT TRADING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEFFELEC, Philip | Director | The Meads Business Centre 19 Kingsmead GU14 7SR Farnborough 11 - 13 First Floor Hampshire United Kingdom | Switzerland | French | 35324940005 | |||||||||
| MANEL LTD | Director | Gracechurch Street EC3V 0EH London 52-54 |
| 147446630001 | ||||||||||
| COOK, Roger | Secretary | 159 New Bond Street W1S 2UD London | British | 55228410001 | ||||||||||
| GOUGH, Patricia Glynis | Secretary | King Stag DT10 2AZ Sturminster Newton Bramley House Dorset | British | 94369700002 | ||||||||||
| O'KEEFFE, Lisa | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | British | 55228440001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| RATHBONE SECRETARIES LIMITED | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | 87980970001 | |||||||||||
| RATHBONE TRUST COMPANY LIMITED | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | 71746700001 | |||||||||||
| AINSLEY, Amanda Gail | Director | Claremont 26 Greenways KT10 0QD Hingley Wood Surrey | British | 83474160001 | ||||||||||
| COOK, Roger | Director | 159 New Bond Street W1S 2UD London | British | 55228410001 | ||||||||||
| HAZELL, Tracey Jean | Director | 20 Goldlay Avenue CM2 0TL Chelmsford Essex | British | 64013400002 | ||||||||||
| MCHAFFEY, Patrick John Robin | Director | King Stag DT10 2AZ Sturminster Newton Bramley House Dorset | United Kingdom | British | 60807500003 | |||||||||
| PICKFORD, Paul James | Director | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | 72940830001 | |||||||||
| WILLSTEAD, Christopher John | Director | 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex | British | 70836410001 | ||||||||||
| WOOD, Ann Louise | Director | 159 New Bond Street W1S 2UD London | British | 55228400001 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 | |||||||||||
| RATHBONE DIRECTORS LIMITED | Director | 2nd Floor 159 New Bond Street W1S 2UD London | 81644700001 |
Does EURO AIRCRAFT TRADING LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 10, 2000 Delivered On Aug 16, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in the event of the company's default in any of its obligations under a lease dated 29TH december 1999 | |
Short particulars The company's interest in an interest earning account and all money from time to time withdrawn from such account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0