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The Premiair Helicopter Group Limited

The Premiair Helicopter Group Limited is a dissolved company incorporated on 4 January 2007 with the registered office located in Ilford, Greater London. The Premiair Helicopter Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06041343
Private limited company
Age
18 years
Incorporated 4 January 2007
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
Recovery House Roebuck Road
Hainault Business Park
Ilford
Essex
IG6 3TU
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Premiair Aviation International Limited
Graham Avery and Alan Peter Howard are mutual people.
Active
Pangolin Limited
Alan Peter Howard is a mutual person.
Active
Ardico Limited
Alan Peter Howard is a mutual person.
Active
Unicrest Marketing Limited
Graham Avery is a mutual person.
Active
Premiair Aircraft Sales Limited
Graham Avery is a mutual person.
Active
Premiair Business Aviation Limited
Graham Avery is a mutual person.
Active
Ardico Developments Limited
Alan Peter Howard is a mutual person.
Active
Premiair Aerospace Limited
Graham Avery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Jan 2012
For period 31 Jan31 Jan 2012
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Nov 2014
Registered Address Changed
11 Years Ago on 30 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 3 Jun 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Accounting Period Shortened
12 Years Ago on 27 Aug 2013
Mr Alan Peter Howard Appointed
12 Years Ago on 14 May 2013
Registered Address Changed
12 Years Ago on 14 Feb 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Registered Address Changed
12 Years Ago on 12 Dec 2012
Michael Butcher Resigned
12 Years Ago on 12 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Nov 2014
Registered office address changed from Business Aviation Centre Blackbushe Airport Camberley Surrey GU17 9LG to Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 30 July 2014
Submitted on 30 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2014
Annual return made up to 4 January 2014 with full list of shareholders
Submitted on 8 Jan 2014
Previous accounting period shortened from 31 January 2014 to 30 June 2013
Submitted on 27 Aug 2013
Appointment of Mr Alan Peter Howard as a director
Submitted on 14 May 2013
Registered office address changed from Station Cottage the Street Nacton Ipswich Suffolk IP10 0HR England on 14 February 2013
Submitted on 14 Feb 2013
Certificate of change of name
Submitted on 24 Jan 2013
Annual return made up to 4 January 2013 with full list of shareholders
Submitted on 23 Jan 2013
Change of name notice
Submitted on 11 Jan 2013
Repayment History
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