This company is commonly known as Boeing Distribution Services Ii Limited. The company was founded 23 years ago and was given the registration number 04070227. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | BOEING DISTRIBUTION SERVICES II LIMITED |
|---|---|---|
| Company Number | : | 04070227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2000 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Victoria Street, London, United Kingdom, SW1H 0EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 27 October 2022 | Active |
| 3760, West 108th Street, Miami, United States, 33018 | Secretary | 19 September 2002 | Active |
| 9 London Road, Newbury, RG14 1DH | Secretary | 12 September 2000 | Active |
| PO BOX 025263, Miami, Florida 33102-5263, Usa, FOREIGN | Secretary | 25 October 2000 | Active |
| 1400 Corporate Center Way, Wellington, Usa, | Secretary | 19 September 2002 | Active |
| Rudge Manor Farm, Marlborough, SN8 2HN | Secretary | 03 July 2002 | Active |
| 1, Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 06 June 2011 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 06 December 2018 | Active |
| 3760, West 108th Street, Miami, United States, 33018 | Director | 01 January 2007 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 18 July 2019 | Active |
| 900 Fox Valley Drive, Longwood, Usa, | Director | 19 September 2002 | Active |
| 2676 Meadowood Court, Weston, Florida, Usa, | Director | 25 October 2000 | Active |
| 1300, Corporate Center Way, Wellington, United States, 33414 | Director | 19 September 2002 | Active |
| PO BOX 025263, Miami, Florida 33102-5263, Usa, FOREIGN | Director | 25 October 2000 | Active |
| Rudge Manor Farm, Marlborough, SN8 2HN | Director | 12 September 2000 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 18 September 2019 | Active |
| 10000 Nw 15th Terrace, Miami, United States, | Corporate Director | 25 October 2000 | Active |
| Boeing Distribution Services I Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Victoria Street, London, United Kingdom, SW1H OEX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-04 | Resolution | Resolution. | Download |
| 2021-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Capital | Legacy. | Download |
| 2019-10-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-10-18 | Insolvency | Legacy. | Download |
| 2019-10-18 | Resolution | Resolution. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Address | Change sail address company with old address new address. | Download |
| 2019-03-05 | Address | Move registers to sail company with new address. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-18 | Resolution | Resolution. | Download |
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