Based in London, Close Number 19 Ltd was founded on 24 January 1996, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. The business has 9 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHIPP, Glen | 01 November 2002 | 06 June 2008 | 1 |
| CONSTABLE, Geraldine | 01 May 1997 | 31 October 2001 | 1 |
| EL-BORAI, Mohamed | 11 January 2002 | 04 October 2002 | 1 |
| FOLEY, Donal | 11 January 2002 | 06 June 2008 | 1 |
| HUBBARD, Christopher | 01 June 2005 | 06 June 2008 | 1 |
| MICHAELS, Terence John | 01 November 1996 | 31 December 2001 | 1 |
| QUINTABA, Carolyn Ann | 06 June 1996 | 31 December 2003 | 1 |
| TEWES, Rudi, Dr | 04 October 2001 | 01 February 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, Shirley | 25 February 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 June 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07 March 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 August 2016 | |
| AD01 - Change of registered office address | 10 July 2015 | |
| RESOLUTIONS - N/A | 09 July 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 July 2015 | |
| 4.70 - N/A | 09 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2015 | |
| MR05 - N/A | 18 June 2015 | |
| MR05 - N/A | 18 June 2015 | |
| MR05 - N/A | 15 June 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| CERTNM - Change of name certificate | 16 July 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 21 July 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| AP03 - Appointment of secretary | 25 February 2011 | |
| TM02 - Termination of appointment of secretary | 25 February 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 10 May 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 225 - Change of Accounting Reference Date | 25 June 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 363a - Annual Return | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 363a - Annual Return | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2003 | |
| CERTNM - Change of name certificate | 31 March 2003 | |
| AUD - Auditor's letter of resignation | 27 March 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 363a - Annual Return | 04 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 395 - Particulars of a mortgage or charge | 13 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 395 - Particulars of a mortgage or charge | 11 February 2002 | |
| 395 - Particulars of a mortgage or charge | 11 February 2002 | |
| 363a - Annual Return | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 395 - Particulars of a mortgage or charge | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 225 - Change of Accounting Reference Date | 07 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 353 - Register of members | 22 February 2001 | |
| 287 - Change in situation or address of Registered Office | 15 February 2001 | |
| 363a - Annual Return | 06 February 2001 | |
| 395 - Particulars of a mortgage or charge | 20 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2000 | |
| 395 - Particulars of a mortgage or charge | 14 August 2000 | |
| 395 - Particulars of a mortgage or charge | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
| 395 - Particulars of a mortgage or charge | 07 July 2000 | |
| 395 - Particulars of a mortgage or charge | 15 June 2000 | |
| CERTNM - Change of name certificate | 28 April 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 395 - Particulars of a mortgage or charge | 14 April 2000 | |
| 395 - Particulars of a mortgage or charge | 08 April 2000 | |
| 363a - Annual Return | 15 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2000 | |
| 395 - Particulars of a mortgage or charge | 17 December 1999 | |
| 395 - Particulars of a mortgage or charge | 11 November 1999 | |
| 395 - Particulars of a mortgage or charge | 11 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363a - Annual Return | 15 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 1999 | |
| 287 - Change in situation or address of Registered Office | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 395 - Particulars of a mortgage or charge | 30 December 1998 | |
| 395 - Particulars of a mortgage or charge | 30 December 1998 | |
| 395 - Particulars of a mortgage or charge | 30 December 1998 | |
| 395 - Particulars of a mortgage or charge | 30 December 1998 | |
| 395 - Particulars of a mortgage or charge | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 287 - Change in situation or address of Registered Office | 09 September 1998 | |
| 353 - Register of members | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 225 - Change of Accounting Reference Date | 19 August 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| AUD - Auditor's letter of resignation | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
| 363a - Annual Return | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 395 - Particulars of a mortgage or charge | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 395 - Particulars of a mortgage or charge | 02 May 1997 | |
| 363s - Annual Return | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| RESOLUTIONS - N/A | 15 November 1996 | |
| MEM/ARTS - N/A | 15 November 1996 | |
| 287 - Change in situation or address of Registered Office | 10 October 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 20 June 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| 395 - Particulars of a mortgage or charge | 17 April 1996 | |
| 395 - Particulars of a mortgage or charge | 17 April 1996 | |
| 395 - Particulars of a mortgage or charge | 17 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1996 | |
| NEWINC - New incorporation documents | 24 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An assignment and security agreement | 19 November 2007 | Outstanding |
N/A |
| An assignment and security agreement | 19 November 2007 | Outstanding |
N/A |
| Owner security assignment | 09 November 2006 | Fully Satisfied |
N/A |
| Assignment of sublease and security agreement | 30 May 2002 | Fully Satisfied |
N/A |
| Aircraft lease novation and amendment agreement relating to one (1) boeing 757-200 aircraft bearing manufacturer's serial number 30757, including two (2) rolls royce engines bearing manufacturer's serial numbers 317 26 and 31727 and united kingdom registration mark g-jmcd | 24 January 2002 | Fully Satisfied |
N/A |
| Aircraft lease novation and amendment agreement relating to one (1) boeing 757-200 aircraft bearing manufacturer's serial number 30757, including two (2) rolls royce engines bearing manufacturere's serial numbers 31726 and 31727 and united kingdom registration mark g-jmcd | 24 January 2002 | Fully Satisfied |
N/A |
| Assignment of sub lease and security agreement | 25 September 2001 | Fully Satisfied |
N/A |
| Sublease assignment and consent | 13 December 2000 | Fully Satisfied |
N/A |
| Assignment of insurances | 28 July 2000 | Fully Satisfied |
N/A |
| Assignment of insurance | 14 July 2000 | Fully Satisfied |
N/A |
| Assignment of insurances | 23 June 2000 | Fully Satisfied |
N/A |
| Assignment of insurances no.1 In respect of one boeing 757-200 aircraft bearing manufacturer's serial number 30757 | 26 May 2000 | Fully Satisfied |
N/A |
| Assignment of insurances | 24 March 2000 | Fully Satisfied |
N/A |
| Assignment of insurances | 24 March 2000 | Fully Satisfied |
N/A |
| Assignment of sublease and security agreement | 10 December 1999 | Fully Satisfied |
N/A |
| Aircraft lease agreement number 2 (the "lease") | 22 October 1999 | Fully Satisfied |
N/A |
| Aircraft lease agreement number 1 (the "lease") | 22 October 1999 | Fully Satisfied |
N/A |
| Aircraft lease novation and amendment agreement | 16 December 1998 | Fully Satisfied |
N/A |
| Aircraft consent and sub-lease security assignment | 16 December 1998 | Fully Satisfied |
N/A |
| Aircraft lease novation and amendment agreement | 16 December 1998 | Fully Satisfied |
N/A |
| Spare engine consent and sub-lease security assignment | 16 December 1998 | Fully Satisfied |
N/A |
| Aircraft consent and sub-lease security assignment (as defined) in respect of one airbus A320 aircraft,manufacturer's serial number 308 | 16 December 1998 | Fully Satisfied |
N/A |
| Charge over credit balances | 25 April 1997 | Fully Satisfied |
N/A |
| Assignment of insurances | 15 April 1997 | Outstanding |
N/A |
| Aircraft lease agreement | 07 June 1996 | Fully Satisfied |
N/A |
| Aircraft lease agreement | 12 April 1996 | Fully Satisfied |
N/A |
| Aircraft lease agreement | 12 April 1996 | Fully Satisfied |
N/A |
| Aircraft lease agreement | 12 April 1996 | Fully Satisfied |
N/A |
