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Charterflights Aviation Limited

Charterflights Aviation Limited is a dissolved company incorporated on 30 July 2003 with the registered office located in Birmingham, West Midlands. Charterflights Aviation Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04851128
Private limited company
Age
22 years
Incorporated 30 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gill House
Holyhead Road
Birmingham
B21 0AF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jul 1967 • Travel Agent
Director • Travel Agent • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Airframe Services Ltd
Craig Lee Bates is a mutual person.
Active
Halo (UK) Ltd
Craig Lee Bates is a mutual person.
Active
Wandle Valley Regional Park Trust
Barry Robert Lewis is a mutual person.
Active
The Brookfield School Ltd
Craig Lee Bates is a mutual person.
Active
Halo One Limited
Craig Lee Bates is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Dec 2019
Compulsory Gazette Notice
6 Years Ago on 1 Oct 2019
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 29 Jun 2018
Registered Address Changed
7 Years Ago on 16 Jan 2018
Confirmation Submitted
8 Years Ago on 4 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 18 Jul 2017
Confirmation Submitted
9 Years Ago on 17 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 14 Jun 2016
Confirmation Submitted
10 Years Ago on 9 Sep 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2019
Confirmation statement made on 30 July 2018 with updates
Submitted on 10 Aug 2018
Accounts for a dormant company made up to 31 October 2017
Submitted on 29 Jun 2018
Statement of capital following an allotment of shares on 28 March 2018
Submitted on 28 Mar 2018
Registered office address changed from C/O C/O Charter Flights Trident Court Oakcroft Road Chessington Surrey KT9 1BD to Gill House Holyhead Road Birmingham B21 0AF on 16 January 2018
Submitted on 16 Jan 2018
Resolutions
Submitted on 7 Sep 2017
Confirmation statement made on 30 July 2017 with updates
Submitted on 4 Aug 2017
Accounts for a dormant company made up to 31 October 2016
Submitted on 18 Jul 2017
Confirmation statement made on 30 July 2016 with updates
Submitted on 17 Aug 2016
Repayment History
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