MARTLETS AVIATION SERVICES LTD

MARTLETS AVIATION SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARTLETS AVIATION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09907105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTLETS AVIATION SERVICES LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is MARTLETS AVIATION SERVICES LTD located?

    Registered Office Address
    15 Martlets
    West Chiltington
    RH20 2QB Pulborough
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of MARTLETS AVIATION SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    365 AVIATION SERVICES LIMITEDDec 08, 2015Dec 08, 2015

    What are the latest accounts for MARTLETS AVIATION SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2017
    Next Accounts Due OnJul 30, 2018
    Last Accounts
    Last Accounts Made Up ToOct 30, 2016

    What are the latest filings for MARTLETS AVIATION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Oct 30, 2016

    4 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Current accounting period shortened from Dec 31, 2016 to Oct 30, 2016

    1 pagesAA01

    Certificate of change of name

    Company name changed 365 aviation services LIMITED\certificate issued on 18/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2016

    RES15

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 200
    SH01

    Registered office address changed from 43 Ashbourne Road Hazel Grove Stockport Cheshire SK7 6DY United Kingdom to 15 Martlets West Chiltington Pulborough West Sussex RH20 2QB on Dec 31, 2015

    1 pagesAD01

    Termination of appointment of Nicholas David Whinder as a director on Dec 31, 2015

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 200
    SH01
    incorporationDec 08, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MARTLETS AVIATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILCOCK, Stephen
    Martlets
    West Chiltington
    RH20 2QB Pulborough
    15
    West Sussex
    England
    Director
    Martlets
    West Chiltington
    RH20 2QB Pulborough
    15
    West Sussex
    England
    United KingdomBritishDirector203330320001
    WHINDER, Nicholas David
    Ashbourne Road
    Hazel Grove
    SK7 6DY Stockport
    43
    Cheshire
    United Kingdom
    Director
    Ashbourne Road
    Hazel Grove
    SK7 6DY Stockport
    43
    Cheshire
    United Kingdom
    United KingdomBritishDirector101758710001

    What are the latest statements on persons with significant control for MARTLETS AVIATION SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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