Airliner Limited

Company Registration Number: 05994767

Company registered in England and Wales

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Airliner Limited is a Private Company Limited by Shares first registered on 10 November 2006. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1767 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

05994767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 August 2014

Returns Next Due

18 September 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,386,091£1,337,071£793,199£810,798£988,492
of which Cash £10,098£52,062£755£3,215£14,021
Total Assets £1,386,091£1,337,071£793,199£810,798£988,492
Current Liabilities £1,087,407£1,101,918£617,792£645,150£906,884
Net Current Assets £298,684£235,153£175,407£165,648£81,608
Total Net Worth £100,125£182,875£123,974£116,656£98,153

Previous Names

No previous names

Company Officers

  • PATEL, Shushmil

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: February 1971

    6 Kenton Park Close
    Harrow
    Middlesex
    HA3 8EA

  • KOHLI, Meena

    Secretary

    Appointed on 10 November 2006

    Resigned on 14 December 2011

    56 Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4DS

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2006

    Resigned on 1 February 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • KOHLI, Bimal

    Director

    Appointed on 6 March 2014

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Travel Agent

    Month of birth: February 1955

    56
    Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4DS
    England

  • KOHLI, Bimal

    Director

    Appointed on 10 November 2006

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Travel Agent

    Month of birth: February 1955

    56 Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4DS

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2006

    Resigned on 1 February 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 April 2017 Liquidators statement of receipts and payments to 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Insolvency. Type: 4.68. Barcode: A63WTXTC. Transaction: MzE3Mzc5ODU0OGFkaXF6a2N4.

  2. 22 April 2016 Liquidators statement of receipts and payments to 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Insolvency. Type: 4.68. Barcode: A54V3A4R. Transaction: MzE0Njk2ODA0MWFkaXF6a2N4.

  3. 3 March 2015 Registered office address changed from 136 St. Albans Road Watford WD24 4FT to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: A41NRC3S. Transaction: MzExODQxNDcyN2FkaXF6a2N4.

  4. 27 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A41NRC3D. Transaction: MzExODI0MzcwMmFkaXF6a2N4.

  5. 27 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41NRC40. Transaction: MzExODI0MzU4M2FkaXF6a2N4.

  6. 27 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQxTTk0TVlhZGlxemtjeA.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB6FAG. Transaction: MzExMzM3ODk2MGFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVR49. Transaction: MzEwNjAwOTMzMGFkaXF6a2N4.

  9. 21 August 2014 Termination of appointment of Bimal Kohli as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: TM01. Barcode: X3ERVPW0. Transaction: MzEwNjAwODg5N2FkaXF6a2N4.

  10. 22 April 2014 Registered office address changed from 4 Red Lion Court, Alexandra Road Hounslow Middx TW3 1JS on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C3ZIO. Transaction: MzA5ODU3MzQ3M2FkaXF6a2N4.

  11. 11 March 2014 Appointment of Mr Bimal Kohli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G6C41. Transaction: MzA5NjA3NTM5OWFkaXF6a2N4.

  12. 6 March 2014 Termination of appointment of Bimal Kohli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33399TS. Transaction: MzA5NTgwNzIxNWFkaXF6a2N4.

  13. 20 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIHCQ. Transaction: MzA4OTA4MzIyM2FkaXF6a2N4.

  14. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J3IBB7. Transaction: MzA4NzA5OTI4MmFkaXF6a2N4.

  15. 12 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOYY1. Transaction: MzA2NzM0MzI3OWFkaXF6a2N4.

  16. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6PLD7. Transaction: MzA2NjMxNzU3MmFkaXF6a2N4.

  17. 14 December 2011 Termination of appointment of Meena Kohli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5FD7S. Transaction: MzA0OTAwNDg5N2FkaXF6a2N4.

  18. 14 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBWXWZ84. Transaction: MzA0NzEzMDkxOWFkaXF6a2N4.

  19. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X805CYWG. Transaction: MzA0NjUxMTA2NmFkaXF6a2N4.

  20. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9D09Q0I. Transaction: MzAyODk4MTAyN2FkaXF6a2N4.

  21. 24 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X1H9FPD5. Transaction: MzAyNzUyOTM3M2FkaXF6a2N4.

  22. 25 February 2010 Statement of capital following an allotment of shares on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Capital. Type: SH01. Barcode: XUE9NHTB. Transaction: MzAxMDI1MjgyOWFkaXF6a2N4.

  23. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP3LKG2P. Transaction: MzAwNjU0OTAzMmFkaXF6a2N4.

  24. 27 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X7QT8FBL. Transaction: MzAwMzgxOTE3MWFkaXF6a2N4.

  25. 25 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X6WWEF9X. Transaction: MzAwMzY4MzI1NmFkaXF6a2N4.

  26. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6WWDF9W. Transaction: MzAwMzY4MjA1MWFkaXF6a2N4.

  27. 25 November 2009 Director's details changed for Shushmil Patel on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6WWCF9V. Transaction: MzAwMzY4MjA1MGFkaXF6a2N4.

  28. 25 November 2009 Director's details changed for Mr Bimal Kohli on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6WWBF9U. Transaction: MzAwMzY4MjA0OWFkaXF6a2N4.

  29. 15 July 2009 Ad 08/07/09\gbp si [email protected]=49900\gbp ic 100/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATTO8BJM. Transaction: MjAzNzIwMTE2OWFkaXF6a2N4.

  30. 10 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjg4NDAyMGFkaXF6a2N4.

  31. 10 July 2009 Gbp nc 1000/100000\08/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AVS0ZBEL. Transaction: MjAzNjg4Mzk4M2FkaXF6a2N4.

  32. 7 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7V1U8Q5. Transaction: MjAzMDEzMzQxM2FkaXF6a2N4.

  33. 3 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQI8J7UA. Transaction: MjAyNzUyMjMzM2FkaXF6a2N4.

  34. 28 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OKM57B. Transaction: MjAxODk4NzM3MmFkaXF6a2N4.

  35. 20 August 2008 Accounting reference date extended from 30/11/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XM83K2FV. Transaction: MjAxMTQ0NDQxM2FkaXF6a2N4.

  36. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTY4MTgyN2FkaXF6a2N4.

  37. 26 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc5MjE1M2FkaXF6a2N4.

  38. 26 November 2007 Registered office changed on 26/11/07 from: 4 red lion court alexandra gardens, hounslow middx TW3 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcwNDkzN2FkaXF6a2N4.

  39. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4MjA5MGFkaXF6a2N4.

  40. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4MTk4MGFkaXF6a2N4.

  41. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3OTc2NmFkaXF6a2N4.

  42. 19 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjM3MzY4NWFkaXF6a2N4.

  43. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM3Mzc0MWFkaXF6a2N4.

  44. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwNTI5M2FkaXF6a2N4.

  45. 6 February 2007 Registered office changed on 06/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcwNTM2OGFkaXF6a2N4.

  46. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwNTIwMGFkaXF6a2N4.

  47. 10 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDUyODcwNGFkaXF6a2N4.

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