GULFSTREAM INTERNATIONAL CORPORATION

Overview

Company Name	GULFSTREAM INTERNATIONAL CORPORATION
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC015842
Jurisdiction	United Kingdom
Date of Creation	Dec 01, 1990
Date of Cessation	Feb 25, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GULFSTREAM INTERNATIONAL CORPORATION located?

Registered Office Address	Gulfstream International 500 Gulfstream Road 31 407 Savannah United States
Undeliverable Registered Office Address	No

What are the latest accounts for GULFSTREAM INTERNATIONAL CORPORATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

GULFSTREAM INTERNATIONAL CORPORATION is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Sales Support Of Gulfstream Aircraft
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Delaware General Corporation Law
Originating Registry Country	UNITED STATES
Place Registered	Delaware Dept Of State
Company Number	EIN 58-1917244

What are the latest filings for GULFSTREAM INTERNATIONAL CORPORATION?

Filings
Date	Description	Document	Type
Feb 25, 2016	Closure of UK establishment(s) BR012223 and overseas company FC015842 on Dec 31, 2013	2 pages	OSDS01

Sep 25, 2013	Change of details for Ira P Berman of P O Box 3033 M/S B-05 30 Innovation Drive, Savannah, Georgia 31402, Usa as a person authorised to represent UK establishment BR012223 on Feb 01, 2012	3 pages	OSCH07

Sep 25, 2013	Secretary's details changed for Irap Berman on Feb 01, 2012	3 pages	OSCH05

Sep 25, 2013	Director's details changed for Larry Richard Flynn on Feb 01, 2012	3 pages	OSCH03

Sep 25, 2013	Director's details changed for Irap P Berman on Feb 01, 2012	3 pages	OSCH03

Sep 05, 2013	Full accounts made up to Dec 31, 2012	2 pages	AA

Sep 05, 2013	Full accounts made up to Dec 31, 2011	2 pages	AA

Apr 20, 2012	Change of details for Steven Bryan Jones of Hangar 125 Percival Way, London Luton Airport, Luton, Bedfordshire, Lu2 9Pa as a person authorised to represent UK establishment BR012223 on Sep 26, 2011	3 pages	OSCH07

Apr 20, 2012	Details changed for a UK establishment - BR012223 Address Change Hangar 63 percival way, london luton airport, luton, bedfordshire, LU2 9NT,Sep 26, 2011	3 pages	OSCH01

Mar 05, 2012	Appointment of a director	3 pages	OSAP01

Feb 29, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR012223 Person Authorised to Represent terminated 01/09/2011 joseph thomas lombardo	3 pages	OSTM03

Feb 29, 2012	Secretary's details changed for Ira P Berman on Sep 01, 2011	3 pages	OSCH05

Feb 29, 2012	Director's details changed for Ira P Berman on Sep 01, 2011	3 pages	OSCH03

Feb 29, 2012	Appointment of Irap Berman as a person authorised to represent UK establishment BR012223 on Sep 01, 2011.	3 pages	OSAP05

Feb 29, 2012	Termination of appointment of Joseph Lombardo as a director	2 pages	OSTM01

Jan 12, 2012	Full accounts made up to Dec 31, 2010	2 pages	AA

Oct 13, 2010	Full accounts made up to Dec 31, 2009	2 pages	AA

Sep 02, 2010	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Sep 02, 2010	Transitional return for FC015842 - Changes made to the UK establishment, Change of Address C/O Steven Bryan Jones, Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT	pages	OSTN01-CHNG
Sep 02, 2010	Transitional return for BR012223 - person authorised to represent, Joseph Lombardo Gulfstream International Corporation 500 Gulfstream Road Savannah Georgia United States31407	pages	OSTN01-PAR
Sep 02, 2010	Transitional return for BR012223 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 02, 2010	Transitional return for BR012223 - person authorised to accept service, Steven Bryan Jones Hangar 63 Percival Way Luton Bedfordshire LU2 9NT	pages	OSTN01-PAR
Sep 04, 2009	Miscellaneous 692(1)(B)Particulars director and secretary/ ira berman	2 pages	MISC

Sep 04, 2009	Miscellaneous 692(1)(B) Appointment director/ joseph thomas lombardo /terminate appointment director / bryan moss	2 pages	MISC

Sep 04, 2009	legacy		FPA

View All Filings

Who are the officers of GULFSTREAM INTERNATIONAL CORPORATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERMAN, Ira P 30 Innovation Drive Savannah P O Box 3033 M/S B-05 Georgia 31402 Usa	Mar 24, 1997		Secretary	30 Innovation Drive Savannah P O Box 3033 M/S B-05 Georgia 31402 Usa		Usa			75856440001
BERMAN, Ira P 30 Innovation Drive Savannah P O Box 3033 M/S B-05 Georgia 31402 Usa	Jun 01, 2000		Director	30 Innovation Drive Savannah P O Box 3033 M/S B-05 Georgia 31402 Usa	United States	American	1961-10	General Counsel	75856440003
FLYNN, Larry Richard 30 Innovation Drive Savannah P O Box 3033 M/S B-05 Georgia 31402 Usa	Sep 01, 2011		Director	30 Innovation Drive Savannah P O Box 3033 M/S B-05 Georgia 31402 Usa	Usa	American	1952-2	President	163677490001
MAYER, Donald Lawrence 2 Whimbrel Lane Savannah Georgia 31411 Usa	Jan 25, 1991	Mar 24, 1997	Secretary	2 Whimbrel Lane Savannah Georgia 31411 Usa		American		Vice President	48444570001
BOISTURE JR, Worth William 36 Kershaw Drive Bluffton South Carolina 29910 Usa	May 01, 1997	Apr 11, 2003	Director	36 Kershaw Drive Bluffton South Carolina 29910 Usa		Usa	1944-12	President	75856800001
BRADBURY, James Loren 136 Mercer Road Savannah Georgia 31411 Usa	Jan 25, 1991	Nov 15, 1991	Director	136 Mercer Road Savannah Georgia 31411 Usa		American	1924-1	Senior Vice President	48444560001
DAVIS, Chris A 32 Ribaui Road Hilton Head Island Sc29926 Usa	May 01, 1997	Apr 30, 2000	Director	32 Ribaui Road Hilton Head Island Sc29926 Usa		American	1950-8	Executive Vice President	69969100001
LOMBARDO, Joseph Thomas 5 New Trotters Place, Bluffton South Carolina 29910 Usa	Apr 09, 2007	Sep 01, 2011	Director	5 New Trotters Place, Bluffton South Carolina 29910 Usa	Usa	United States	1948-1	Company President	121584890001
MAYER, Donald Lawrence 2 Whimbrel Lane Savannah Georgia 31411 Usa	Jan 25, 1991	Mar 24, 1997	Director	2 Whimbrel Lane Savannah Georgia 31411 Usa		American	1947-6	Vice President	48444570001
MOSS, Bryan Thompson 95 Julian Creek Road FOREIGN Dawsonville Georgia 30534 Usa	Apr 01, 1995	Apr 09, 2007	Director	95 Julian Creek Road FOREIGN Dawsonville Georgia 30534 Usa		American	1940-2	Vice Chairman	75856600001
PAULSON, Allen Eugene 35 Waite Drive Savannah Georgia 31411 Usa	Jan 25, 1991	Sep 30, 1992	Director	35 Waite Drive Savannah Georgia 31411 Usa		American	1922-4	Company Director	48444580001

View Detailed Information on Officers and People with Significant 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.
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