Liquidation
Company Information for AIRWORLD GLOBAL LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17, ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
09248901
Private Limited Company
Liquidation |
Company Name | |
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AIRWORLD GLOBAL LIMITED | |
Legal Registered Office | |
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in SL5 | |
Company Number | 09248901 | |
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Company ID Number | 09248901 | |
Date formed | 2014-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-05 08:20:56 |
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Officer | Role | Date Appointed |
---|---|---|
STANLEY JOHN BORKOWSKI |
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GWYN EDWARD POWELL |
Officer | Role | Date Appointed | Date Resigned |
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AURIA@ WIMPOLESTREET LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLYPETS LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
STAR TROIS LIMITED | Director | 2018-01-22 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
STAR TROIS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
MARTINEZ MODE LTD | Director | 2014-05-16 | CURRENT | 2008-10-23 | Dissolved 2015-06-23 | |
TRANSWORLD SECURITY LTD | Director | 2014-05-16 | CURRENT | 2007-06-15 | Dissolved 2015-06-23 | |
JAX DESIGN LTD | Director | 2014-05-16 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
PRODUCT LOGISTICS LTD | Director | 2014-05-16 | CURRENT | 2010-03-01 | Active | |
AIRWORLD CONTRACTS LTD | Director | 2014-05-01 | CURRENT | 2014-04-15 | Active | |
AIRWORLD AVIATION SUPPORT LTD | Director | 2014-05-01 | CURRENT | 2014-04-15 | Active | |
INTERSTATE DESIGN LTD | Director | 2014-05-01 | CURRENT | 2014-04-16 | Liquidation | |
AIRWORLD GSE LTD | Director | 2013-03-06 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
FILM LOUNGE (LONDON) LIMITED | Director | 2012-03-17 | CURRENT | 2008-06-04 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM, AIRWORLD HOUSE 33 HIGH STREET, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR STANLEY JOHN BORKOWSKI | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN EDWARD POWELL / 14/10/2016 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AURIA@ WIMPOLESTREET LTD | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
AP03 | SECRETARY APPOINTED AURIA@ WIMPOLESTREET LTD | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-02-22 |
Resolution | 2018-02-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRWORLD GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as AIRWORLD GLOBAL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AIRWORLD GLOBAL LIMITED | Event Date | 2018-02-22 |
Company Number: 09248901 Name of Company: AIRWORLD GLOBAL LIMITED Nature of Business: Freight Air Transport Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 33 High Street Sunn… | |||
Initiating party | Event Type | Resolution | |
Defending party | AIRWORLD GLOBAL LIMITED | Event Date | 2018-02-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |