VERITAIR AVIATION (NI) LTD
Overview
| Company Name | VERITAIR AVIATION (NI) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI059925 |
| Jurisdiction | Northern Ireland |
| 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 VERITAIR AVIATION (NI) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VERITAIR AVIATION (NI) LTD located?
| Registered Office Address | St Angelo Airport Enniskillen BT94 2FP Co Fermanagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERITAIR AVIATION (NI) LTD?
| Company Name | From | Until |
|---|---|---|
| LONDON HELICOPTER CENTRES (NI) LTD | Jun 28, 2006 | Jun 28, 2006 |
What are the latest accounts for VERITAIR AVIATION (NI) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for VERITAIR AVIATION (NI) 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 | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2016
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Termination of appointment of Mark Darrel Souster as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Darrel Souster as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Certificate of change of name Company name changed london helicopter centres (NI) LTD\certificate issued on 28/05/12 | 2 pages | CERTNM | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 14 pages | AA | ||||||||||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||||||||||
Who are the officers of VERITAIR AVIATION (NI) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, Peter, Sir | Director | Clifford Chambers CV37 8HU Stratford-Upon-Avon The Manor Warwickshire England | United Kingdom | British | Director | 15654920006 | ||||
| SOUSTER, Theresa | Secretary | Russetts, Kings Cross Lane South Nutfield Redhill Surrey | 142968360001 | |||||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close Knutsford WA16 6TX Cheshire | 900022030001 | |||||||
| SOUSTER, Mark Darrel | Director | Russets King Cross Lane RH1 5NS South Nutfield Redhill, Surrey | United Kingdom | British | Helicopter Engineer | 75668780001 | ||||
| SOUSTER, Theresa Dorothy Ann | Director | Russetts Kings Cross Lane RH1 5NS South Nutfield Redhill, Surrey | England | British | Director | 32435960003 | ||||
| TUKE, James William Favill | Director | Appleton Farm Oast Frittenden TN17 2EE Cranbrook Kent | England | British | Helicopter Flight Instructor/ | 18365050001 | ||||
| WEBB, Jeremy Graham | Director | Brandywine Hogscross Lane CR5 3SY Chipstead Surrey | United Kingdom | British | Director | 161298690001 | ||||
| BUSINESSLEGAL LIMITED | Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 70883970001 |
Who are the persons with significant control of VERITAIR AVIATION (NI) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bih (Onshore) Limited | Apr 06, 2016 | Rowley Road CV3 4FR Coventry Airport House 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