SIMPLY AVIATION LIMITED

Overview

Company Name	SIMPLY AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02789335
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1993
Date of Cessation	Nov 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLY AVIATION LIMITED?

(7499) /

Where is SIMPLY AVIATION LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of SIMPLY AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
SIMPLY THAILAND LIMITED	Feb 12, 1993	Feb 12, 1993

What are the latest accounts for SIMPLY AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for SIMPLY AVIATION LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2010

Application to strike the company off the register

3 pages

DS01

Jul 23, 2010

Director's details changed for Paul Robert Tymms on Jul 21, 2010

2 pages

CH01

Jun 28, 2010

Director's details changed for Mrs. Joyce Walter on Jun 24, 2010

2 pages

CH01

Jun 28, 2010

Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010

1 pages

CH03

May 25, 2010

Annual return made up to May 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2010	Statement of capital on May 25, 2010 Capital: GBP 2,000	SH01

May 06, 2010

Accounts for a dormant company made up to Sep 30, 2009

4 pages

Jul 10, 2009

Accounts made up to Sep 30, 2008

4 pages

May 12, 2009

legacy

3 pages

363a

May 28, 2008

legacy

3 pages

363a

Apr 14, 2008

legacy

1 pages

288b

Mar 04, 2008

legacy

1 pages

288b

Dec 05, 2007

legacy

2 pages

288a

Nov 19, 2007

Accounts made up to Sep 30, 2007

2 pages

Nov 19, 2007

legacy

1 pages

287

Oct 30, 2007

legacy

2 pages

363a

Oct 18, 2007

legacy

1 pages

225

Jun 05, 2007

legacy

2 pages

288a

Jun 02, 2007

legacy

1 pages

288b

May 25, 2007

Accounts made up to Dec 31, 2006

2 pages

Jan 31, 2007

legacy

2 pages

363a

Jan 24, 2007

legacy

2 pages

288a

Jan 19, 2007

legacy

1 pages

288b

Aug 16, 2006

Accounts made up to Dec 31, 2005

2 pages

View All Filings

Who are the officers of SIMPLY AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007		Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British		76169540002
TYMMS, Paul Robert Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	May 15, 2007		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British	1976-5	121957630001
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	England	British	1951-4	76169540002
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Secretary	4 St James Road AL5 4NY Harpenden Hertfordshire		British		92560480002
GOSTLING, Bryan Richard 36 Waterloo Road Kelbrook BB18 6TZ Barnoldswick Lancashire	Apr 16, 1999	Dec 31, 1999	Secretary	36 Waterloo Road Kelbrook BB18 6TZ Barnoldswick Lancashire		British		56787720001
ITANI, Avril Dawn 78 Burden Way Worplesdon GU2 9RD Guildford Surrey	Apr 30, 2004	Sep 30, 2005	Secretary	78 Burden Way Worplesdon GU2 9RD Guildford Surrey		British		97394080001
MCGOOKIN, Ann Elizabeth 9 Stamford Drive Whittle Le Woods PR6 7HP Chorley Lancashire	Jan 01, 2000	Jul 10, 2000	Secretary	9 Stamford Drive Whittle Le Woods PR6 7HP Chorley Lancashire		British		67893790001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jul 10, 2000	Feb 28, 2008	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		776080002
SIMPSON, Yianna 96 Haven Green Court Ealing W5 2UY London	Feb 12, 1993	Feb 01, 1999	Secretary	96 Haven Green Court Ealing W5 2UY London		British		7912500003
SMITH, Raymond Sutton 2 Chestnut Rise LU7 7TW Leighton Buzzard Bedfordshire	Feb 01, 1999	Apr 16, 1999	Secretary	2 Chestnut Rise LU7 7TW Leighton Buzzard Bedfordshire		British		42488800001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 12, 1993	Feb 12, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BRADLEY, Paul Anthony 4 Old School Gardens Eaton Socon St Neots PE19 3JB Huntingdon Cambridgeshire	Jul 10, 2000	Feb 05, 2002	Director	4 Old School Gardens Eaton Socon St Neots PE19 3JB Huntingdon Cambridgeshire		British	1952-6	72683760001
CHAPPELOW, Peter Raymond Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	Feb 01, 1999	Jul 10, 2000	Director	Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	England	British	1947-3	71153170002
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Director	4 St James Road AL5 4NY Harpenden Hertfordshire		British	1966-2	92560480002
FARMER, Haydn Paul 34 Emmerson Avenue CV37 9DX Stratford Upon Avon	Nov 27, 2002	Dec 31, 2006	Director	34 Emmerson Avenue CV37 9DX Stratford Upon Avon	United Kingdom	British	1961-2	45423020003
IVIE, Kevin Campbell 24 Grove Park Road Chiswick W4 3SD London	Apr 23, 2001	Dec 20, 2002	Director	24 Grove Park Road Chiswick W4 3SD London	United Kingdom	British	1949-10	52607000002
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Jul 10, 2000	Dec 31, 2001	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	69071800002
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex	Jan 10, 2002	Mar 31, 2008	Director	6 Eastcote View HA5 1AT Pinner Middlesex	United Kingdom	British	1948-2	8847140001
PARRY, John Martin 4 The Coppice Middleton LS29 0EZ Ilkley West Yorkshire	Mar 25, 1999	Jul 10, 2000	Director	4 The Coppice Middleton LS29 0EZ Ilkley West Yorkshire	United Kingdom	British	1947-10	91431530001
ROWE, David John 12 The Grange Wimbledon SW19 4PT London	Jan 10, 2002	Oct 11, 2004	Director	12 The Grange Wimbledon SW19 4PT London	England	British	1961-11	142613190001
RUSHTON, Stephen Mark 47 Downton Avenue SW2 3TU London	Mar 10, 1998	Jul 10, 2000	Director	47 Downton Avenue SW2 3TU London		British	1966-2	51603470001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jul 10, 2000	Feb 28, 2008	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	776080002
SIMPSON, Graham Michael Ridge House Toms Hill Road HP23 5SD Aldbury Hertfordshire	Feb 12, 1993	Feb 01, 1999	Director	Ridge House Toms Hill Road HP23 5SD Aldbury Hertfordshire		British	1946-7	92481150001
SMITH, Raymond Sutton 2 Chestnut Rise LU7 7TW Leighton Buzzard Bedfordshire	Feb 01, 1999	Mar 25, 1999	Director	2 Chestnut Rise LU7 7TW Leighton Buzzard Bedfordshire		British	1948-7	42488800001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 12, 1993	Feb 12, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

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.
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