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RAZ AIR LIMITED

Learn more about RAZ AIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAPLEFORD AIRPORT STAPLEFORD AERODROME, STAPLEFORD TAWNEY, ROMFORD, RM4 1SJ

RAZ AIR LIMITED on the map

Company type: Private Limited Company
Company number: 00534626
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.18
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.09.18
HSBC BANK PLC
- Outstanding on 2014.09.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, 748 HIGH ROAD, TOTTENHAM, LONDON, N17 0AP
Form type: AD01
Date: 2015.03.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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ALTER ARTICLES 12/09/2014
Form type: RES01
Date: 2014.09.25
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: RES13
Document description: FACILITY AGREEMENT BETWEEN HSBC BANK PLC, ENIC LIMITED AND VARIOUS SUBS OF ENIC LIMITED RE FINANCE DOCUMENT 12/09/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 005346260004
Form type: MR01
Date: 2014.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005346260003
Form type: MR01
Date: 2014.09.18
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009
Form type: CH03
Date: 2009.11.13
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.05
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SECRETARY APPOINTED MR MATTHEW COLLECOTT
Form type: 288a
Date: 2008.10.01
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APPOINTMENT TERMINATED SECRETARY MILES FALLMAN
Form type: 288b
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLLECOTT / 01/01/2008
Form type: 288c
Date: 2008.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.26
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COMPANY NAME CHANGED, HSQ(3) LIMITED, CERTIFICATE ISSUED ON 13/07/07
Form type: CERTNM
Date: 2007.07.13
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, 25 MANCHESTER SQUARE, LONDON, W1U 3PY
Form type: 287
Date: 2007.07.13
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, 1 CONDUIT STREET, LONDON, W1S 2XA
Form type: 287
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, SECOND FLOOR, REGENT HOUSE, 235\241 REGENT STREET, LONDON W1R 7AG
Form type: 287
Date: 2000.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.27

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Company directors and board members:

MATTHEW JOHN COLLECOTT (current)
Secretary, DIRECTOR, 2008.01.01
748 HIGH ROAD TOTTENHAM , LONDON
N17 0AP
MATTHEW JOHN COLLECOTT (current)
Director, 2007.07.02
748 HIGH ROAD TOTTENHAM , LONDON
N17 0AP
DANIEL PHILIP LEVY (current)
Director, COMPANY DIRECTOR, 1991.07.26
748 HIGH ROAD , LONDON
N17 0AP
WENDY BROOKER (resigned)
Secretary, 1991.12.01 - 2007.07.01
44 MERLIN GROVE , BECKENHAM
BR3 3HU, KENT
MILES FALLMAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.07.02 - 2008.01.01
9 FORDHAM CLOSE , HORNCHURCH
RM11 3AE, ESSEX
MARLENE BARBARA LEE (resigned)
Secretary, 1991.07.26 - 1991.12.01
9 WIMPOLE MEWS , LONDON
W1M 7TE
KANTILAL CHAMPAKLAL BHUPTANI (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1992.01.31
43 ALEXANDRA GROVE , LONDON
N12 8HE
MARLENE BARBARA LEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1991.07.31
9 WIMPOLE MEWS , LONDON
W1M 7TE
MONTAGUE LAWRENCE WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.05.27
FLAT 2 COASTGUARDS CANNING ROAD , FELPHAM
PO22 7AG, WEST SUSSEX

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Information about the Private Limited Company RAZ AIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data