TOTAL AVIATION LIMITED
Overview
| Company Name | TOTAL AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04453389 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL AVIATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOTAL AVIATION LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTAL AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for TOTAL AVIATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOTAL AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2014 | 6 pages | 4.68 | ||||||||||
Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on Aug 27, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Perrin as a secretary on Jun 04, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Hans Ulrich Lerch as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Stirnimann as a director on Nov 01, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 11 pages | AA | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on May 03, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Dominic Stewart as a secretary on Apr 16, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Peter Raymond Dyer as a director on Apr 16, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andy Appleton as a secretary on Apr 16, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Current accounting period extended from Apr 30, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Markus Glesti as a director | 3 pages | AP01 | ||||||||||
Who are the officers of TOTAL AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Andrew Dominic | Secretary | Salisbury Square EC4Y 8BB London 8 | 168663160001 | |||||||
| APPLETON, Andy | Director | Meadow View The Hydons GU8 4DD Hydestile Surrey | United Kingdom | British | Tour Operator | 83096860001 | ||||
| GLESTI, Markus | Director | Salisbury Square EC4Y 8BB London 8 | Switzerland | Swiss | Director | 140105090001 | ||||
| PERRIN, Andrew | Director | Barnwood Hogwood Road RH14 0UG Ifold West Sussex | United Kingdom | British | Tour Operator | 152087300001 | ||||
| STIRNIMANN, Thomas | Director | Salisbury Square EC4Y 8BB London 8 | Switzerland | Swiss | Chairman | 174741400001 | ||||
| APPLETON, Andy | Secretary | Meadow View The Hydons GU8 4DD Hydestile Surrey | British | Tour Operator | 83096860001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PERRIN, Andrew | Secretary | Barnwood Hogwood Road RH14 0UG Ifold West Sussex | British | Tour Operator | 152087300001 | |||||
| DYER, Peter Raymond | Director | Sopers Barn Fernhurst GU27 3DY Haslemere Surrey | England | British | Tour Operator | 152093610001 | ||||
| LERCH, Hans Ulrich | Director | Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom | Switzerland | Swiss | None | 151599510001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does TOTAL AVIATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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