RSS AIRCRAFT INTERIORS LIMITED
Overview
| Company Name | RSS AIRCRAFT INTERIORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04138932 |
| 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 RSS AIRCRAFT INTERIORS LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is RSS AIRCRAFT INTERIORS LIMITED located?
| Registered Office Address | Britannia House Frank Lester Way London Luton Airport LU2 9NQ Luton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSS AIRCRAFT INTERIORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCEAN SKY AIRCRAFT INTERIORS LTD | Dec 15, 2008 | Dec 15, 2008 |
| DEAN AIRCRAFT INTERIORS LIMITED | Jan 10, 2001 | Jan 10, 2001 |
What are the latest accounts for RSS AIRCRAFT INTERIORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for RSS AIRCRAFT INTERIORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RSS AIRCRAFT INTERIORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Helen Baldwin as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Allison as a director | 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 | ||||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Helen Baldwin as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Certificate of change of name Company name changed ocean sky aircraft interiors LTD\certificate issued on 27/09/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * Portland House Bressenden Place London SW1E 5BH United Kingdom* on Sep 12, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Ian Anderson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Anderson as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Edward Leonard Allison as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kerry Besgrove as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Grimes as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Anderson as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Ian Anderson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gemma Curtis as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gemma Curtis as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Who are the officers of RSS AIRCRAFT INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Ian | Secretary | Bressenden Place SW1E 5BH London Portland House United Kingdom | 168686410001 | |||||||
| CURTIS, Gemma | Secretary | Bressenden Place SW1E 5BH London Portland House United Kingdom | 157654530001 | |||||||
| DEAN, Joan Mary | Secretary | 9 Ryder Street Castle CW8 1JA Northwich Cheshire | British | 73898310001 | ||||||
| FOLEY, Michael Patrick | Secretary | 3 Waddington Fold OL16 4QB Rochdale | British | 94635680001 | ||||||
| OLASHORE, Kemi Maria | Secretary | Bressenden Place SW1E 5BH London Portland House United Kingdom | British | 136168760001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| ALLISON, Edward Leonard | Director | Frank Lester Way London Luton Airport LU2 9NQ Luton Britannia House England | Scotland | British | 171855920001 | |||||
| ANDERSON, Ian | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 168652280001 | |||||
| BALDWIN, Helen | Director | Frank Lester Way London Luton Airport LU2 9NQ Luton Britannia House England | England | British | 181424030001 | |||||
| BESGROVE, Kerry Ivor | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 135146820001 | |||||
| CURTIS, Gemma Louise | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 157653810001 | |||||
| DEAN, Alan | Director | 9 Ryders Street Castle CW8 1JA Northwich Cheshire | British | 73898160001 | ||||||
| FOLEY, Michael Patrick | Director | 3 Waddington Fold OL16 4QB Rochdale | British | 94635680001 | ||||||
| GRIMES, Stephen Philip | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 131401310001 | |||||
| MALTBY, Philip | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 135146730001 | |||||
| OLASHORE, Kemi Maria | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 136168760001 | |||||
| OLASHORE, Kemi Maria | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 136168760001 | |||||
| SHAW, Thomas Arthur | Director | Broken Cross Smithy Rudheath CW9 7DX Northwich Cheshire | British | 6996350002 | ||||||
| TEHRANCHIAN, Kurosh | Director | 37 Hans Place SW1X 0JZ London | British | 117157030001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
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