AIRPORT DEVELOPMENT LIMITED
Overview
| Company Name | AIRPORT DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04346203 |
| 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 AIRPORT DEVELOPMENT LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is AIRPORT DEVELOPMENT LIMITED located?
| Registered Office Address | 36 East Stockwell Street Colchester CO1 1ST Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRPORT DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRPORT DEVELOPMENT INTERNATIONAL LIMITED | Feb 13, 2002 | Feb 13, 2002 |
| VISORT LIMITED | Jan 02, 2002 | Jan 02, 2002 |
What are the latest accounts for AIRPORT DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for AIRPORT DEVELOPMENT LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Offord Fenning & Associates Limited on Jan 02, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Michael Ho Yin Huang on Jan 02, 2010 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of AIRPORT DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OFFORD FENNING & ASSOCIATES LIMITED | Secretary | East Stockwell Street CO1 1ST Colchester 36 Essex United Kingdom |
| 52750050001 | ||||||||||
| HUANG, Michael Ho Yin | Director | Bentinck House 34 Monck Street SW1P 2BF London Apt. 205 United Kingdom | United Kingdom | Canadian | 82041370006 | |||||||||
| LOUKIANOVA, Olga | Secretary | 16 Cromwell Avenue BR2 9AQ Bromley Kent | Canadian | 101100260001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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