About

Registered Number: 04488563
Date of Incorporation: 17/07/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (4 years and 5 months ago)
Registered Address: 3rd Floor 14 Hanover Street, London, W1S 1YH

 

Air Charter Europe Ltd was setup in 2002, it's status at Companies House is "Dissolved". Air Charter Europe Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VIRTUAL CONSULTANTS LIMITED 14 October 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1 - First notification of strike-off action in London Gazette 08 October 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 21 July 2017
PSC04 - N/A 21 July 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 04 July 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 22 July 2010
AD01 - Change of registered office address 22 June 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 29 July 2009
287 - Change in situation or address of Registered Office 30 December 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 23 April 2007
287 - Change in situation or address of Registered Office 08 November 2006
363a - Annual Return 05 September 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 01 August 2005
AA - Annual Accounts 17 February 2005
287 - Change in situation or address of Registered Office 25 October 2004
363a - Annual Return 13 August 2004
AA - Annual Accounts 01 March 2004
363a - Annual Return 21 August 2003
225 - Change of Accounting Reference Date 20 August 2003
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
287 - Change in situation or address of Registered Office 17 October 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
287 - Change in situation or address of Registered Office 18 September 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
NEWINC - New incorporation documents 17 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.