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COMMERCIAL AVIATION CHARTERS LIMITED

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

Company details

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER

COMMERCIAL AVIATION CHARTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00566231
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.17
dissolution date: 2016.01.05
last member list: 2013.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
  • 51102 - Non-scheduled passenger air transport

Previous names:

Company COMMERCIAL AVIATION CHARTERS LIMITED was a Private Limited Company, registration number 00566231, established in United Kingdom on the 17. May 1956. The company was dissolved. The company was in business for 60 years and 6 months. Previous names of this company were: EVERGOOD INVESTMENTS LIMITED, COMMERCIAL ADVISORY SERVICES LIMITED. The company used to be located at ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER. Business of the company COMMERCIAL AVIATION CHARTERS LIMITED by SIC and NACE code were "99999 - Dormant Company", "51102 - Non-scheduled passenger air transport". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.01.05. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.11.02. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.02
documents available: 1

Mortgages:

EVERARD NICHOLAS GOODMAN
AIRCRAFT MORTGAGE - Outstanding on 2007.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.05
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.10.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.08.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA
Form type: AD01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR DARREN SHARPE
Form type: TM01
Date: 2014.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 1 GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7AL
Form type: AD01
Date: 2014.04.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.11
Form type: LATEST SOC
Document description: 11/11/13 STATEMENT OF CAPITAL;GBP 100
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR EVERARD GOODMAN
Form type: TM01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN
Form type: TM01
Date: 2011.02.03
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APPOINTMENT TERMINATED, SECRETARY ADAM COHEN
Form type: TM02
Date: 2011.02.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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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: 2010.10.28
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DIRECTOR APPOINTED MICHAEL PAUL GOODMAN
Form type: AP01
Date: 2010.03.22
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DIRECTOR APPOINTED SUZANNE JUDITH GOODMAN
Form type: AP01
Date: 2010.03.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN SHARPE / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MINA GOODMAN / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR EVERARD NICHOLAS GOODMAN / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY GOODMAN / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HAYDEN COHEN / 04/11/2009
Form type: CH01
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 77 SOUTH AUDLEY STREET, LONDON, W1K 1EE
Form type: 287
Date: 2009.03.24
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
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COMPANY NAME CHANGED, EVERGOOD INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 30/11/06
Form type: CERTNM
Date: 2006.11.30
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.28
£2.95
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COMPANY NAME CHANGED, COMMERCIAL ADVISORY SERVICES LIM, ITED, CERTIFICATE ISSUED ON 18/05/05
Form type: CERTNM
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23

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Company directors and board members:

DAVID JEREMY GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 2006.12.04 - 2016.01.05
3 CHESSINGTON AVENUE , LONDON
N3 3DS
MICHAEL PAUL GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 2010.03.16 - 2016.01.05
ACRE HOUSE 11/15 WILLIAM ROAD , LONDON
NW1 3ER
ENGLAND
MINA GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 2005.06.15 - 2016.01.05
5 BRYANSTON COURT , LONDON
W1H 7HA
SUZANNE JUDITH GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 2010.03.01 - 2016.01.05
ACRE HOUSE 11/15 WILLIAM ROAD , LONDON
NW1 3ER
ENGLAND
ADAM HAYDEN COHEN (dissolve)
Secretary, 1991.11.02 - 2011.01.31
BARAM 64 GALLEY LANE , ARKLEY
EN5 4AL, HERTFORDSHIRE
ADAM HAYDEN COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.15 - 2011.01.31
BARAM 64 GALLEY LANE , ARKLEY
EN5 4AL, HERTFORDSHIRE
EVERARD NICHOLAS GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2011.04.17
5 BRYANSTON COURT , LONDON
W1H 7HA
SUZANNE JUDITH GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 2005.06.15 - 2005.10.31
FLAT 18 11 BRYANSTON SQUARE , LONDON
W1H 2DQ
DARREN JOHN SHARPE (dissolve)
Director, SURVEYOR, 2005.06.15 - 2014.03.31
192 NOAK HILL ROAD , BILLERICAY
CM12 9UX, ESSEX

Companies near to COMMERCIAL AVIATION CHARTERS ltd.

Information about the Private Limited Company COMMERCIAL AVIATION CHARTERS 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: 2016.05.17. Reload the data