About

Registered Number: 04080778
Date of Incorporation: 29/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: C/O Leadbetter & Co Accountants, 13 Wilders Close, Bracknell, RG42 2AX,

 

Based in Bracknell, Imperial Cargo Airlines (UK) Ltd was established in 2000. We do not know the number of employees at this organisation. There are 4 directors listed as Leadbetter, Raymond Michael, Samaey, Ronny Peter, Testgrange Ltd, Van Acker, Nathalie for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMAEY, Ronny Peter 09 August 2017 - 1
VAN ACKER, Nathalie 29 September 2000 09 August 2017 1
Secretary Name Appointed Resigned Total Appointments
LEADBETTER, Raymond Michael 09 July 2019 - 1
TESTGRANGE LTD 01 November 2005 30 April 2012 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 18 December 2019
GAZ1 - First notification of strike-off action in London Gazette 17 December 2019
CS01 - N/A 12 December 2019
AA - Annual Accounts 30 September 2019
AP03 - Appointment of secretary 09 July 2019
AD01 - Change of registered office address 27 June 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 26 July 2018
PSC01 - N/A 30 April 2018
CS01 - N/A 27 September 2017
PSC07 - N/A 27 September 2017
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 31 August 2017
TM01 - Termination of appointment of director 30 August 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 28 September 2016
MR04 - N/A 03 May 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 22 September 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 27 September 2012
AD01 - Change of registered office address 27 September 2012
TM02 - Termination of appointment of secretary 23 May 2012
AD01 - Change of registered office address 23 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 29 September 2011
AR01 - Annual Return 20 October 2010
AD01 - Change of registered office address 20 October 2010
CH04 - Change of particulars for corporate secretary 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 06 November 2009
DISS40 - Notice of striking-off action discontinued 06 June 2009
363a - Annual Return 05 June 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
AA - Annual Accounts 11 November 2008
363s - Annual Return 10 October 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 06 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
287 - Change in situation or address of Registered Office 04 May 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 05 August 2005
225 - Change of Accounting Reference Date 27 July 2005
363s - Annual Return 27 October 2004
363s - Annual Return 13 November 2003
363s - Annual Return 16 October 2002
363s - Annual Return 02 November 2001
CERTNM - Change of name certificate 18 December 2000
395 - Particulars of a mortgage or charge 16 November 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
NEWINC - New incorporation documents 29 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.