Direct Aviation Limited

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dissolved
Unknown

Direct Aviation Limited

00522826•Private Limited With Share Capital

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE38SB

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Incorporated

19/08/1953

Company Age

72 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Direct Aviation Limited (00522826) is a private limited with share capital incorporated on 19/08/1953 (72 years old) and registered in peterborough, PE38SB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/08/1953
PE38SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
N
nigel john arthur
director
T
thomas cook group management services limited
director
S
shirley bradley
director
T
thomas cook group management services limited
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-05-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-02-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-09-2013
Resolution
Category:Resolution
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Address
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Accounts
Date:16-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:24-02-2008
Legacy
Category:Officers
Date:24-02-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Address
Date:11-12-2006
Legacy
Category:Address
Date:03-08-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Address
Date:17-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:01-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2004
Legacy
Category:Annual Return
Date:12-02-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:13-01-2003
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Resolution
Category:Resolution
Date:14-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:20-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Annual Return
Date:12-04-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:09-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2000
Legacy
Category:Officers
Date:16-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1999
Memorandum Articles
Category:Incorporation
Date:29-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Legacy
Category:Annual Return
Date:09-03-1999
Legacy
Category:Officers
Date:08-12-1998
Legacy
Category:Officers
Date:16-11-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2014
Filing Date16/05/2013
Latest Accounts30/09/2012

Trading Addresses

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE38SB

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Contact

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE38SB