Airworld Global Limited

Company Registration Number: 09248901

Company registered in England and Wales

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Airworld Global Limited is a Private Company Limited by Shares first registered on 3 October 2014. Its current registered address is in Ilford, Essex.

Registered Address

RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17
ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU

There are 579 companies currently registered at this postcode, including this one.

All companies at IG6 3TU

Registration Data

Company Number

09248901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£31,584
of which Cash £0£4,109
Total Assets £0£31,584
Current Liabilities £22,880£180,098
Net Current Assets £-22,880£-148,514
Total Net Worth £-22,880£-144,116

Previous Names

No previous names

Company Officers

  • BORKOWSKI, Stanley John

    Director

    Appointed on 22 January 2018

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1958

    33
    High Street
    Sunninghill
    Ascot
    Berkshire
    SL5 9NP
    England

  • POWELL, Gwyn Edward

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Airworld House
    33 High Street
    Sunninghill
    Ascot
    Berkshire
    SL5 9NP
    United Kingdom

  • WIMPOLESTREET LTD, [email protected]

    Secretary

    Appointed on 1 January 2015

    Resigned on 1 January 2015

    9
    Wimpole Street
    London
    W1G 9SR
    England

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 11 May 2018 Registered office address changed from , Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 May 2018 [View PDF]

    Action Date: 11 May 2018. Category: Address. Type: AD01. Barcode: A74JNB4R. Transaction: MzIwNDY2ODc1OGFkaXF6a2N4.

  2. 4 May 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A74JNB4J. Transaction: MzIwNDI3MDMzMWFkaXF6a2N4.

  3. 4 May 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A74JNB4B. Transaction: MzIwNDI3MDEzNmFkaXF6a2N4.

  4. 4 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTc0SllaUjRhZGlxemtjeA.

  5. 22 January 2018 Appointment of Mr Stanley John Borkowski as a director on 22 January 2018 [View PDF]

    Action Date: 22 January 2018. Category: Officers. Type: AP01. Barcode: X6Y4YHNS. Transaction: MzE5NTgxMzAyOGFkaXF6a2N4.

  6. 7 November 2017 [View PDF]

    Action Date: 3 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IOJOEZ. Transaction: MzE4OTYyMjUwOWFkaXF6a2N4.

  7. 4 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6GDHCI2. Transaction: MzE4Njk5MzUyNmFkaXF6a2N4.

  8. 17 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjcwMzk1NWFkaXF6a2N4.

  9. 16 January 2017 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VCR5. Transaction: MzE2NjYxNTY3NmFkaXF6a2N4.

  10. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMwMTA3N2FkaXF6a2N4.

  11. 5 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTE5Njk5MGFkaXF6a2N4.

  12. 4 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5J0GQUH. Transaction: MzE2MTE5Njg0OWFkaXF6a2N4.

  13. 14 October 2016 Director's details changed for Mr Gwyn Edward Powell on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: CH01. Barcode: X5HK4I5T. Transaction: MzE1OTcxOTQ3MmFkaXF6a2N4.

  14. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTg1NzkxMWFkaXF6a2N4.

  15. 29 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKXQW. Transaction: MzEzMzk5NTMwNmFkaXF6a2N4.

  16. 14 May 2015 Termination of appointment of [email protected] Wimpolestreet Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X47EUEHM. Transaction: MzEyMzE3NDg2NGFkaXF6a2N4.

  17. 26 March 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4406ZP2. Transaction: MzExOTk5MzUzMGFkaXF6a2N4.

  18. 19 February 2015 Appointment of [email protected] Wimpolestreet Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X41JK1W3. Transaction: MzExNzY3NDY1NGFkaXF6a2N4.

  19. 3 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HQHBEQ. Transaction: MzEwODc2MTYzNWFkaXF6a2N4.

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