BRITISH EUROPEAN AIR LIMITED
Overview
| Company Name | BRITISH EUROPEAN AIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03946521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH EUROPEAN AIR LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is BRITISH EUROPEAN AIR LIMITED located?
| Registered Office Address | Jack Walker House Exeter International Airport EX5 2HL Exetr Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH EUROPEAN AIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BRITISH EUROPEAN AIR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRITISH EUROPEAN AIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Philip Joachim De Klerk as a director on Aug 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Andrew Knuckey as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Annelie Kathleen Carver as a secretary on Jun 23, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Andrew Knuckey as a secretary on Jun 23, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Andrew Knuckey as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Simpson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Saad Hassan Hammad as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James French as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robert Knuckey as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Christopher Edward Simpson as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of BRITISH EUROPEAN AIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Annelie Kathleen | Secretary | Jack Walker House Exeter International Airport EX5 2HL Exetr Devon | 189493430001 | |||||||
| DE KLERK, Philip Joachim | Director | Jack Walker House Exeter International Airport EX5 2HL Exetr Devon | United Kingdom | Dutch | Chief Financial Officer | 190444430001 | ||||
| HAMMAD, Saad Hassan | Director | Priory Gardens W4 1TT London 3 United Kingdom | Uk | British | Ceo | 38921050004 | ||||
| FRENCH, James | Secretary | Lower Bransgrove Wembworthy EX18 7RQ Chulmleigh Devon England | British | Director | 46060680001 | |||||
| KNUCKEY, Robert Andrew | Secretary | Silver Terrace EX4 4JE Exeter 9 Devon United Kingdom | 185927550001 | |||||||
| KNUCKEY, Robert Andrew | Secretary | 9 Silver Terrace EX4 4JE Exeter Devon | British | Chartered Accountant | 106534970002 | |||||
| MCCOLLUM, Anglea Jean | Secretary | Sussex House Grange Road TN22 1QU Uckfield East Sussex | British | 77223920001 | ||||||
| NEILSON, Paul Gregory Tyler | Secretary | Shutebridge Farm Marwood Road EX5 2BW Aylesbeare Devon | British | Accountant | 98688450001 | |||||
| SIMPSON, Christopher Edward | Secretary | La Vielle Charriere JE3 5AT Trinity Rockmount View Jersey Channel Islands | 150613680001 | |||||||
| SIMPSON, Christopher Edward | Secretary | Rockmount View La Vielle Charriere JE3 5AT Trinity Jersey Channel Islands | British | Company Director | 93857190001 | |||||
| FRENCH, James | Director | Flat 3 26 Lennox Gardens SW1X 0DX London | United Kingdom | British | Director | 46060680002 | ||||
| KNUCKEY, Robert Andrew | Director | 9 Silver Terrace EX4 4JE Exeter Devon | England | British | Chartered Accountant | 106534970002 | ||||
| NEILSON, Paul Gregory Tyler | Director | Shutebridge Farm Marwood Road EX5 2BW Aylesbeare Devon | United Kingdom | British | Accountant | 98688450001 | ||||
| PERROTT, Barry | Director | The Warren Warren Park West Hill EX11 1TN Ottery St Mary Devon | British | Director | 38642960002 | |||||
| SIMPSON, Christopher Edward | Director | Rockmount View La Vielle Charriere JE3 5AT Trinity Jersey Channel Islands | British | Company Director | 93857190001 | |||||
| TAYLOR, Martyn | Director | 52 New Town TN22 5DE Uckfield East Sussex | British | Lawyer | 84812700001 |
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