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ZITAIR FLYING CLUB LIMITED

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

Company details

24 LONDON HOUSE, 172 ALDERSGATE STREET, LONDON, EC1A 4HU

ZITAIR FLYING CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 01025734
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.30
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 31950
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MORTON / 01/01/2013
Form type: CH01
Date: 2013.06.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID MORTON / 12/03/2012
Form type: CH03
Date: 2012.06.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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DIRECTOR APPOINTED MR GODFREY PHILIP MOORE
Form type: AP01
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM NUNN
Form type: TM01
Date: 2011.08.17
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR MAURICE GEE
Form type: TM01
Date: 2011.03.14
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DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT
Form type: AP01
Date: 2011.02.01
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT NUNN / 31/05/2010
Form type: CH01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALAN GEE / 31/05/2010
Form type: CH01
Date: 2010.06.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, 13 ARLINGTON ROAD, EALING, LONDON, W13 8PF
Form type: 287
Date: 2006.03.08
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, NEW COTTAGE CHALFONT ROAD, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2YG
Form type: 287
Date: 2001.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.30
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22

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Company directors and board members:

JONATHAN DAVID MORTON (current)
Secretary, CHARTERED SURVEYOR, 2001.04.12
24 LONDON HOUSE 172 ALDERSGATE STREET , LONDON
EC1A 4HU
GODFREY PHILIP MOORE (current)
Director, RETIRED, 2012.02.06
24 LONDON HOUSE 172 ALDERSGATE STREET , LONDON
EC1A 4HU
JONATHAN DAVID MORTON (current)
Director, RETIRED, 2001.04.12
24 LONDON HOUSE 172 ALDERSGATE STREET , LONDON
EC1A 4HU
PHILIP MICHAEL WAINWRIGHT (current)
Director, AIRLINE PILOT, 2011.01.31
24 LONDON HOUSE 172 ALDERSGATE STREET , LONDON
EC1A 4HU
JOHN STUART GLOVER (resigned)
Secretary, 1992.05.31 - 1999.07.30
10 WITCHELL WENDOVER , AYLESBURY
HP22 6EG, BUCKINGHAMSHIRE
RICHARD LUETCHFORD (resigned)
Secretary, ENGINEER, 1999.07.30 - 2001.04.12
LOXWOOD 16 IVY DRIVE PADDOCK WOOD , LIGHTWATER
GU18 5YZ, SURREY
MAURICE ALAN GEE (resigned)
Director, CHARTERED ENGINEER, 2004.03.03 - 2011.03.08
36 PREY HEATH CLOSE , WOKING
GU22 0SP, SURREY
JOHN STUART GLOVER (resigned)
Director, BUSINESS CONSULTANT, 1992.05.31 - 1999.07.30
10 WITCHELL WENDOVER , AYLESBURY
HP22 6EG, BUCKINGHAMSHIRE
DAVID GUTTRIDGE (resigned)
Director, AIRLINE PILOT, 1992.05.31 - 2001.04.12
7 BYBEND CLOSE FARNHAM ROYAL , SLOUGH
SL2 3EZ, BERKSHIRE
RICHARD LUETCHFORD (resigned)
Director, COST ENGINEER, 1992.05.31 - 1997.04.27
LOXWOOD 16 IVY DRIVE PADDOCK WOOD , LIGHTWATER
GU18 5YZ, SURREY
GODFREY PHILIP MOORE (resigned)
Director, ADVERTISING AGENCY DIRECTOR, 1997.04.27 - 2001.04.12
NEW COTTAGE CHALFONT ROAD SEER GREEN , BEACONSFIELD
HP9 2YG, BUCKINGHAMSHIRE
GRAHAM ROBERT NUNN (resigned)
Director, PILOT, 2006.03.01 - 2011.08.01
12 SUNDON CRESCENT , VIRGINIA WATER
GU25 4RF, SURREY
GEOFFREY ROBERT DREW SMITH (resigned)
Director, BUSINESS CONSULTANT, 2001.04.12 - 2006.03.01
SPENNYMOOR CHAPEL HILL , SPEEN
HP27 0SL, BUCKINGHAMSHIRE
GERARD FRANCIS WHITLOW (resigned)
Director, AIRLINE PILOT, 2001.04.12 - 2004.03.03
HYELMS GREEN END ROAD RADNAGE , HIGH WYCOMBE
HP14 4BY, BUCKINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 40,000
Current Assets £ 28,932
Tangible Fixed Assets Depreciation £ 6,962
Share Premium Account £ 7,028
Debtors £ 5,164
Shareholder Funds £ 63,970
Profit Loss Account Reserve £ 15,008
Revaluation Reserve £ 40,000
Called Up Share Capital £ 31,950
Total Assets Less Current Liabilities £ 63,970
Net Current Assets Liabilities £ 23,970
Creditors Due Within One Year £ 4,962
Cash Bank In Hand £ 23,768
Share Capital Allotted Called Up Paid £ 31,928
Number Shares Allotted £ 31,928
Tangible Fixed Assets Cost Or Valuation £ 46,962

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Information about the Private Limited Company ZITAIR FLYING CLUB 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: 2016.07.20. Reload the data