INTERNATIONAL AVIATION BROKERS LIMITED

Overview

Company Name	INTERNATIONAL AVIATION BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03332261
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1997
Date of Cessation	Jun 01, 2010

Summary

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

What is the purpose of INTERNATIONAL AVIATION BROKERS LIMITED?

(6601) /

Where is INTERNATIONAL AVIATION BROKERS LIMITED located?

Registered Office Address	8 Devonshire Square EC2M 4PL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL AVIATION BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INTERNATIONAL AVIATION BROKERS LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2010

Application to strike the company off the register

3 pages

DS01

Aug 10, 2009

Accounts made up to Dec 31, 2008

5 pages

May 19, 2009

legacy

1 pages

287

May 06, 2009

legacy

3 pages

288a

May 06, 2009

legacy

10 pages

288a

May 06, 2009

legacy

4 pages

288a

Apr 30, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

2 pages

288a

Mar 13, 2009

legacy

3 pages

363a

Nov 18, 2008

legacy

1 pages

288b

Nov 18, 2008

legacy

4 pages

288a

Jun 11, 2008

Accounts made up to Dec 31, 2007

7 pages

Mar 26, 2008

legacy

3 pages

363a

Oct 01, 2007

Accounts made up to Dec 31, 2006

7 pages

Mar 14, 2007

legacy

2 pages

363a

Mar 14, 2007

legacy

1 pages

288c

Sep 13, 2006

Accounts made up to Dec 31, 2005

7 pages

Mar 13, 2006

legacy

2 pages

363a

Oct 26, 2005

Accounts made up to Dec 31, 2004

7 pages

Mar 21, 2005

legacy

2 pages

363s

Nov 05, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 05, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 05, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

View All Filings

Who are the officers of INTERNATIONAL AVIATION BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Mar 31, 2009		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Mar 31, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Mar 31, 2009		Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Mar 31, 2009		Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
SYEED, Arfan Mohammed 84 Cissbury Ring South N12 7BD London	Apr 01, 2003		Director	84 Cissbury Ring South N12 7BD London	England	British	1970-1	89187900001
EVANS, Jonathan Richard William 10 Sussex Court 50 Roan Street SE10 9JT London	Oct 14, 1997	Mar 31, 2009	Secretary	10 Sussex Court 50 Roan Street SE10 9JT London		British		52263390002
MORANT, Leslie Guy Mark 20 Seeleys Road HP9 1SZ Beaconsfield Buckinghamshire	Mar 12, 1997	Oct 14, 1997	Secretary	20 Seeleys Road HP9 1SZ Beaconsfield Buckinghamshire		British		26855470001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 12, 1997	Mar 12, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
EVANS, Jonathan Richard William 10 Sussex Court 50 Roan Street SE10 9JT London	Oct 31, 2008	Mar 31, 2009	Director	10 Sussex Court 50 Roan Street SE10 9JT London	United Kingdom	British	1963-3	52263390002
EVANS, Peter Anthony, Mr. 47 Derwent Road AL5 3NY Harpenden Hertfordshire	Feb 25, 2000	Apr 17, 2003	Director	47 Derwent Road AL5 3NY Harpenden Hertfordshire	England	British	1960-5	55924940001
HOWES, John Harrison Cervantes 2 Riesco Drive CR0 5RS Croydon Surrey	Mar 12, 1997	Oct 31, 2008	Director	Cervantes 2 Riesco Drive CR0 5RS Croydon Surrey		British	1940-2	5198300001
MORANT, Leslie Guy Mark 20 Seeleys Road HP9 1SZ Beaconsfield Buckinghamshire	Mar 12, 1997	Oct 14, 1997	Director	20 Seeleys Road HP9 1SZ Beaconsfield Buckinghamshire		British	1942-12	26855470001
WARREN, Bernard James Magnolia House 26 Kippington Road TN13 2LJ Sevenoaks Kent	Oct 14, 1997	Feb 25, 2000	Director	Magnolia House 26 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1934-5	5198380001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 12, 1997	Mar 12, 1997	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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