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Bae Systems Inflight Systems (Overseas) Limited

Bae Systems Inflight Systems (Overseas) Limited is a dissolved company incorporated on 11 May 1961 with the registered office located in London, Greater London. Bae Systems Inflight Systems (Overseas) Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 31 March 2016 (9 years ago)
Was 54 years old at the time of dissolution
Company No
00692380
Private limited company
Age
64 years
Incorporated 11 May 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Director • Chartered Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£622K
Increased by £621.38K (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£622K
Increased by £621.38K (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 3 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jul 2015
Declaration of Solvency
10 Years Ago on 2 Jul 2015
Confirmation Submitted
10 Years Ago on 26 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 1 May 2014
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 3 Jun 2013
Confirmation Submitted
12 Years Ago on 26 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 25 May 2012
Confirmation Submitted
13 Years Ago on 27 Sep 2011
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Documents
Submitted on 31 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2015
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015
Submitted on 3 Jul 2015
Declaration of solvency
Submitted on 2 Jul 2015
Appointment of a voluntary liquidator
Submitted on 2 Jul 2015
Resolutions
Submitted on 2 Jul 2015
Annual return made up to 22 September 2014 with full list of shareholders
Submitted on 26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 1 May 2014
Annual return made up to 22 September 2013 with full list of shareholders
Submitted on 2 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 3 Jun 2013
Repayment History
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