PAR TEM AVIATION LTD
Overview
| Company Name | PAR TEM AVIATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06784191 |
| 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 PAR TEM AVIATION LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PAR TEM AVIATION LTD located?
| Registered Office Address | 100 High Road KT14 7QT Byfleet Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAR TEM AVIATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PAR TEM AVIATION LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Richard John Wald on Jan 20, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter John Wenham on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Henry Knight on Jan 06, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter John Wenham on Jan 01, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter John Wenham on Apr 24, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter John Wenham on Apr 24, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Who are the officers of PAR TEM AVIATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WENHAM, Peter John | Secretary | High Road KT14 7RH Byfleet 152 Surrey England | British | 73155600001 | ||||||
| KNIGHT, Paul Henry | Director | Orchard Close NG31 8HD Grantham 31 Lincolnshire England | England | British | Aviation Consultant | 122505190003 | ||||
| WALD, Richard John | Director | Parc Gitto Llwynhendy SA14 9HY Llanelli 1 Stradey House Wales | Wales | British | Aviation Consultant | 136298180002 | ||||
| WENHAM, Peter John | Director | High Road KT14 7RH Byfleet 152 Surrey England | Dubai Uae | British | Aviation Consultant | 73155600002 | ||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 135491140001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 |
Who are the persons with significant control of PAR TEM AVIATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Wenham | Jan 06, 2017 | 29 Boulevard T2 PO BOX 506733 Dubai Apartment 3505 United Arab Emirates | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Richard John Wald | Jan 06, 2017 | 34 Rue De Valois 60800 Levignen Les Glycines France | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
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