Tbi Airport Holdings Limited

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dissolved
Unknown

Tbi Airport Holdings Limited

03023367•Private Limited With Share Capital

Broad Street House, 55 Old Broad Street, London, EC2M1RX

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Incorporated

17/02/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

51101

Risk

not scored

Company Overview

Registration, classification & business activity

Tbi Airport Holdings Limited (03023367) is a private limited with share capital incorporated on 17/02/1995 (31 years old) and registered in london, EC2M1RX. The company operates under SIC code 51101 - scheduled passenger air transport.

Private Limited With Share Capital
SIC: 51101
Unknown
Incorporated 17/02/1995
EC2M1RX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mary annabel gatehouse
director
A
alexander james woodward
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-03-2016
Gazette Notice Voluntary
Category:Gazette
Date:15-12-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2013
Legacy
Category:Capital
Date:28-10-2013
Legacy
Category:Insolvency
Date:28-10-2013
Resolution
Category:Resolution
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2013
Memorandum Articles
Category:Incorporation
Date:22-01-2013
Resolution
Category:Resolution
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2010
Legacy
Category:Insolvency
Date:15-12-2010
Legacy
Category:Capital
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Address
Date:29-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Officers
Date:18-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Accounts
Date:09-02-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Mortgage
Date:06-12-2004
Legacy
Category:Mortgage
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Annual Return
Date:24-02-2003
Auditors Resignation Company
Category:Auditors
Date:19-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:01-08-2001
Memorandum Articles
Category:Incorporation
Date:03-05-2001
Legacy
Category:Capital
Date:03-05-2001
Legacy
Category:Capital
Date:03-05-2001
Resolution
Category:Resolution
Date:03-05-2001
Resolution
Category:Resolution
Date:03-05-2001
Resolution
Category:Resolution
Date:03-05-2001
Legacy
Category:Mortgage
Date:27-03-2001
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2000
Legacy
Category:Officers
Date:03-04-1999
Legacy
Category:Annual Return
Date:03-04-1999
Auditors Resignation Company
Category:Auditors
Date:23-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date23/09/2015
Latest Accounts31/12/2014

Trading Addresses

Broad Street House, 55 Old Broad Street, London, EC2M1RXRegistered

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Contact

Broad Street House, 55 Old Broad Street, London, EC2M1RX