Airtime Aviation France Limited

Company Registration Number: 04659564

Company registered in England and Wales

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Airtime Aviation France Limited is a Private Company Limited by Shares first registered on 7 February 2003. It was dissolved on 25 April 2016.

Registered Address

Highfield Court Tollgate
Chandlers Ford
Eastleigh
Hampshire
SO53 3TZ

There are 530 companies currently registered at this postcode, including this one.

All companies at SO53 3TZ

Registration Data

Company Number

04659564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 February 2003

Dissolution Date

25 April 2016

Standard Industrial Classification (SIC) Codes and Categories

6220 - Non-scheduled air transport

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2009

Accounts Next Due

30 November 2010

Returns Last Made Up

7 February 2010

Returns Next Due

7 March 2011

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £483,617£191,886£216,633£88,811£2,203
of which Cash £5,277£1,379£57,969£29,774£2,201
Total Assets £483,617£191,886£216,633£88,811£2,203
Current Liabilities £1,257,337£277,875£174,188£68,130£5,863
Net Current Assets £-773,720£-85,989£42,445£20,681£-3,660
Total Net Worth £-196,305£-69,573£6,505£23,799£-80

Previous Names

No previous names

Company Officers

  • MAGRABI, Samira

    Secretary

    Appointed on 1 December 2003

     

    10 Tower Close
    Chalbury
    Wimborne
    Dorset
    BH21 7ET

  • MAGRABI, Moses

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    53 Foxbury Road
    St Leonards
    Ringwood
    Hampshire
    BH24 2SG

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 7 February 2003

    Resigned on 7 February 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • BREESE, Richard

    Director

    Appointed on 2 August 2004

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Pilot

    Month of birth: December 1976

    19 Sycamore Road
    Hordle
    Hampshire
    SO41 0YF

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 7 February 2003

    Resigned on 7 February 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzEwMzI4M2FkaXF6a2N4.

  2. 25 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4Z2N4GZ. Transaction: MzE0MDQ0MDA3MWFkaXF6a2N4.

  3. 26 August 2015 Liquidators statement of receipts and payments to 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4E5GJZK. Transaction: MzEyOTc2OTk3NGFkaXF6a2N4.

  4. 15 August 2014 Liquidators statement of receipts and payments to 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3DWQCY0. Transaction: MzEwNTYzMTMyMmFkaXF6a2N4.

  5. 20 August 2013 Liquidators statement of receipts and payments to 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2EXMK5S. Transaction: MzA4MzUzOTcyMmFkaXF6a2N4.

  6. 5 April 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A251EZ1U. Transaction: MzA3NTczNDIzNWFkaXF6a2N4.

  7. 5 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A251EZ0I. Transaction: MzA3NTczNDE3N2FkaXF6a2N4.

  8. 23 August 2012 Liquidators statement of receipts and payments to 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1FUT294. Transaction: MzA2Mjg4OTI1NmFkaXF6a2N4.

  9. 4 July 2011 Registered office address changed from 129a Sibson Road Birstall Leicester Leicestershire LE4 4ND on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: AZAC1VE5. Transaction: MzAzOTg3NDQ0MWFkaXF6a2N4.

  10. 1 July 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AZAC2VE6. Transaction: MzAzOTc3ODQ5MGFkaXF6a2N4.

  11. 1 July 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AZAC4VE8. Transaction: MzAzOTc3ODMyOWFkaXF6a2N4.

  12. 1 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVpBQzNWRTdhZGlxemtjeA.

  13. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzA0NTY2MGFkaXF6a2N4.

  14. 2 December 2010 Termination of appointment of Richard Breese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X46TPPLZ. Transaction: MzAyODA4OTIyMmFkaXF6a2N4.

  15. 6 April 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XCOO1IX1. Transaction: MzAxMjg4NzE2M2FkaXF6a2N4.

  16. 6 April 2010 Director's details changed for Richard Breese on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCOO0IX0. Transaction: MzAxMjg4MDQxNGFkaXF6a2N4.

  17. 25 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A6DFDF44. Transaction: MzAwMzY1MTkyNGFkaXF6a2N4.

  18. 17 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PWMGMF0O. Transaction: MzAwMzAwMDYzOWFkaXF6a2N4.

  19. 4 April 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A9M2R8NT. Transaction: MjAyOTg5ODIyMmFkaXF6a2N4.

  20. 13 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVM684T. Transaction: MjAyODEwNDYyOGFkaXF6a2N4.

  21. 23 December 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWETA5WO. Transaction: MjAyMTI2NTE3N2FkaXF6a2N4.

  22. 28 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOXP62NF. Transaction: MjAxMjA2Mzk1OGFkaXF6a2N4.

  23. 22 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQL1N2HS. Transaction: MjAxMTc1OTQ3MGFkaXF6a2N4.

  24. 28 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AWHOKXKC. Transaction: MjAwMDQzNjY4MGFkaXF6a2N4.

  25. 28 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYUHXK6. Transaction: MjAwMDQxMDg1MWFkaXF6a2N4.

  26. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODgyMzUyOGFkaXF6a2N4.

  27. 9 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAxMjY1N2FkaXF6a2N4.

  28. 2 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzE5NTI4OWFkaXF6a2N4.

  29. 7 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwNjg3NmFkaXF6a2N4.

  30. 27 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQxMTc2MGFkaXF6a2N4.

  31. 4 April 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQzODI0OWFkaXF6a2N4.

  32. 26 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMTkyNjk5M2FkaXF6a2N4.

  33. 21 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgwMzMwMmFkaXF6a2N4.

  34. 6 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDQ0NTEwNGFkaXF6a2N4.

  35. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM1MzY0MWFkaXF6a2N4.

  36. 18 May 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE1ODkwNGFkaXF6a2N4.

  37. 17 May 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNDQ3Njk3M2FkaXF6a2N4.

  38. 17 May 2004 Registered office changed on 17/05/04 from: 53 foxbury road st. Leonards ringwood hampshire BH24 2SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI1NDQyOGFkaXF6a2N4.

  39. 3 February 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NjAyMTY4NWFkaXF6a2N4.

  40. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcwNTgxMGFkaXF6a2N4.

  41. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkyNzkxNGFkaXF6a2N4.

  42. 23 December 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwODk0NzE5OGFkaXF6a2N4.

  43. 13 February 2003 Ad 07/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzYxMTg5MGFkaXF6a2N4.

  44. 13 February 2003 Registered office changed on 13/02/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg5NDY0NmFkaXF6a2N4.

  45. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIxMTIxN2FkaXF6a2N4.

  46. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA0NzgwOWFkaXF6a2N4.

  47. 7 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjI3Mjg2MGFkaXF6a2N4.

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