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Charter Air UK Limited

Charter Air UK Limited is a dissolved company incorporated on 25 May 2005 with the registered office located in London, Greater London. Charter Air UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 November 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05463440
Private limited company
Age
20 years
Incorporated 25 May 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charter Air UK Limited
Contact Update Details
Address
The Battleship Building
179 Harrow Road
London
W2 6NB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Alexander Mark Tai
Director • British • Lives in UK • Born in Oct 1966
Mrs Caroline Louise Gar Yun NG
Director • British • Lives in UK • Born in Sep 1978
Mr Barry Alexander Ralph Gerrard
Secretary • British • Lives in UK • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
112 Edith Grove Management Company Limited
Alexander Mark Tai is a mutual person.
Active
UK Consumer Electronics Limited
Mr Barry Alexander Ralph Gerrard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£414K
Decreased by £414K (-50%)
Turnover
£2.61M
Increased by £103K (+4%)
Employees
2
Same as previous period
Total Assets
£17.71M
Increased by £770K (+5%)
Total Liabilities
-£26.27M
Increased by £694K (+3%)
Net Assets
-£8.57M
Increased by £76K (-1%)
Debt Ratio (%)
148%
Decreased by 2.65% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 22 Jul 2014
Application To Strike Off
11 Years Ago on 9 Jul 2014
Mrs Caroline Louise Gar Yun Ng Details Changed
11 Years Ago on 3 Mar 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
Accounting Period Extended
12 Years Ago on 19 Nov 2013
Carla Stent Resigned
12 Years Ago on 21 Jun 2013
Registered Address Changed
12 Years Ago on 3 Apr 2013
Mr Barry Alexander Ralph Gerrard Details Changed
12 Years Ago on 2 Apr 2013
Mrs Caroline Louise Gar Yun Ng Details Changed
12 Years Ago on 2 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2014
Application to strike the company off the register
Submitted on 9 Jul 2014
Statement of capital following an allotment of shares on 25 June 2014
Submitted on 27 Jun 2014
Director's details changed for Mrs Caroline Louise Gar Yun Ng on 3 March 2014
Submitted on 11 Jun 2014
Annual return made up to 1 February 2014 with full list of shareholders
Submitted on 3 Feb 2014
Previous accounting period extended from 31 March 2013 to 30 September 2013
Submitted on 19 Nov 2013
Termination of appointment of Carla Stent as a director
Submitted on 21 Jun 2013
Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013
Submitted on 3 Apr 2013
Director's details changed for Mrs Caroline Louise Gar Yun Ng on 2 April 2013
Submitted on 3 Apr 2013
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Repayment History
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