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03267990 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 03267990 Limited. The company was founded 28 years ago and was given the registration number 03267990. The firm's registered office is in LONDON. You can find them at C/o Deloitte & Touche Llp, Hill House 1 Little New Street, London, . This company's SIC code is 6323 - Other supporting air transport.

Company Information

Name:03267990 LIMITED
Company Number:03267990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 October 1996
End of financial year:31 December 2002
Jurisdiction:England - Wales
Industry Codes:
  • 6323 - Other supporting air transport

Office Address & Contact

Registered Address:C/o Deloitte & Touche Llp, Hill House 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Annfield Road, Hartford Glade, Cramlington, NE23 3GY

Secretary29 April 2004Active
Old Farm, Clophill Road, Maulden, MK45 2AA

Director24 April 2004Active
111 Parkgate Road, Holbrooks, Coventry, CV6 4GF

Director29 April 2004Active
Strawberry Fields, 12a Fairmile Avenue, Cobham, KT11 2JB

Director29 April 2004Active
1a Moss Lane, Timperley, WA15 6TA

Director29 April 2004Active
3 Park Meadow Close, Barton Le Clay, MK45 4SB

Director22 June 2004Active
Sonneggstrasse 18, 4125 Riehen, FOREIGN

Director29 April 2004Active
Lashmere Farm, Copthorne Common, Copthorne, RH10 3LB

Secretary14 December 2001Active
14 Queens Road, Kingston Upon Thames, KT2 7SN

Secretary24 October 1996Active
305 Feltham Hill Road, Ashford, TW15 1LT

Secretary13 June 2003Active
11 Connaught Road, Richmond, TW10 6DW

Secretary17 December 1999Active
557 Rochfords Gardens, Slough, SL2 5XG

Secretary31 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 October 1996Active
9 Chemin Coccinelles, Mont Sur Rolle, Switzerland, 1185

Director01 July 1998Active
10 Dutch Gardens, Kingston Upon Thames, KT2 7TT

Director24 October 1996Active
Illingerstrasse 51, Embrach, Switzerland,

Director01 February 2002Active
Kirchstrasse 34, Bubendorf 4416 Basel Land, Switzerland, FOREIGN

Director01 December 1997Active
Swiss Air Transport Company Bd/Zr8, 1 Swiss Court, London, W1V 4BJ

Director24 October 1996Active
Moeslistr. 2b, Nuerensdorf, Switzerland, 8309

Director01 August 1997Active
37 Chemin Des Marechaux, Limal, Belgium,

Director28 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 October 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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