SUNSEEKER AVIATION LIMITED
Overview
| Company Name | SUNSEEKER AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05250703 |
| 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 SUNSEEKER AVIATION LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is SUNSEEKER AVIATION LIMITED located?
| Registered Office Address | Trusolv Limited, Grove House Meridians Cross Ocean Village SO14 3TJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNSEEKER AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SUNSEEKER AVIATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2022 |
What are the latest filings for SUNSEEKER AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from I-Fulfilment Headquarters Radar Way Christchurch Dorset BH23 4FL England to Trusolv Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on Jun 09, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Banstead Registrars Limited as a secretary on Mar 06, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to I-Fulfilment Headquarters Radar Way Christchurch Dorset BH23 4FL on May 16, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Malcolm Stanley Bartlett as a person with significant control on Oct 04, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Malcolm Stanley Bartlett as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Malcolm Stanley Bartlett on Oct 04, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of SUNSEEKER AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Malcolm Stanley | Director | 24 High Street SM7 2LJ Banstead Curzon House 2nd Floor Surrey England | United Kingdom | British | 51803700003 | |||||
| BANSTEAD REGISTRARS LIMITED | Secretary | 2nd Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey | 79493830003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| THORN, Rex Stuart | Director | 2 Tanners Dean KT22 8RU Leatherhead Surrey | United Kingdom | British | 62834840002 |
Who are the persons with significant control of SUNSEEKER AVIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Stanley Bartlett | Apr 06, 2016 | Meridians Cross Ocean Village SO14 3TJ Southampton Trusolv Limited, Grove House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Malcolm Stanley Bartlett | Apr 06, 2016 | 24 High Street SM7 2LJ Banstead Curzon House 2nd Floor Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SUNSEEKER 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