VVB AVIATION CHARTER SERVICES LIMITED
Overview
| Company Name | VVB AVIATION CHARTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05716125 |
| 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 VVB AVIATION CHARTER SERVICES LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is VVB AVIATION CHARTER SERVICES LIMITED located?
| Registered Office Address | De Beauvoir Farm Church Road Ramsden Heath CM11 1PW Billericay Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VVB AVIATION CHARTER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT HELICOPTERS LIMITED | Feb 21, 2006 | Feb 21, 2006 |
What are the latest accounts for VVB AVIATION CHARTER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for VVB AVIATION CHARTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Mario Anthony James Fulgoni as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Bruce Dickinson as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||||||
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Annual return made up to Feb 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 15, 2014
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Previous accounting period shortened from Apr 30, 2015 to Sep 30, 2014 | 3 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2014
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Appointment of Mr Mario Anthony James Fulgoni as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Bruce Dickinson as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Ellingford as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of VVB AVIATION CHARTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDE, Rosemary | Secretary | Church Road Ramsden Heath CM11 1PW Billericay De Beauvoir Farm Essex | British | 152872660001 | ||||||
| HINDE, Stephen Kenneth | Director | De Beauvoir Farm Church Road Ramsden Heath CM11 1PW Billericay Essex | United Kingdom | British | 57182880001 | |||||
| RACE, Glyn John Alan | Director | New Providence Wharf Fairmont Avenue E14 9PB London 107 United Kingdom | England | British | 97301390001 | |||||
| HILLER, Lorraine Carol | Secretary | 73 Forest Drive CM1 2TT Chelmsford Essex | British | 90273050001 | ||||||
| JAHANFAR, Ahmad | Secretary | Clanbrae South Hanningfield Road, South Hanningfield CM3 8HX Chelmsford Essex | British | 110889420002 | ||||||
| CHAPLIN, Ian Roy | Director | 46 Orchard Avenue CM13 2DP Brentwood Essex | United Kingdom | British | 98269760001 | |||||
| DICKINSON, Paul Bruce | Director | Church Road Ramsden Heath CM11 1PW Billericay De Beauvoir Farm Essex | United Kingdom | British | 10689400001 | |||||
| ELLINGFORD, Paul Malcolm Brian | Director | Church Road Ramsden Heath CM11 1PW Billericay De Beauvoir Farm Essex United Kingdom | United Kingdom | British | 149979990001 | |||||
| FULGONI, Mario Anthony James | Director | Church Road Ramsden Heath CM11 1PW Billericay De Beauvoir Farm Essex | England | British | 77022760002 | |||||
| JAHANFAR, Ahmad | Director | Clanbrae South Hanningfield Road, South Hanningfield CM3 8HX Chelmsford Essex | United Kingdom | British | 110889420002 | |||||
| JAHANFAR, Nathalie | Director | Clanbrae South Hanningfield Road South Hanningfield CM3 8HX Chelmsford Essex | British | 124228880002 |
Who are the persons with significant control of VVB AVIATION CHARTER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hinde Holdings | Apr 06, 2016 | Priory Close LA1 1XB Lancaster St Marys Gate England | No | ||||
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Natures of Control
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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