This company is commonly known as Secure Call Aviation Limited. The company was founded 20 years ago and was given the registration number 05020944. The firm's registered office is in TONBRIDGE. You can find them at 11 Tonbridge Chambers, Pembury Road, Tonbridge, Kent. This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | SECURE CALL AVIATION LIMITED |
|---|---|---|
| Company Number | : | 05020944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 20 January 2004 |
| End of financial year | : | 31 January 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Tonbridge Chambers, Pembury Road, Tonbridge, Kent, TN9 2HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Little Reed Street, Hull, HU2 8JL | Secretary | 01 February 2011 | Active |
| Veritas Conde, Crompton Way, Crawley, RH10 9QN | Secretary | 08 July 2004 | Active |
| 35a Oakhill Road, Sevenoaks, TN13 1NS | Secretary | 21 January 2004 | Active |
| 6, Edinburgh Road, Brighton, BN2 3HY | Secretary | 01 February 2009 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 20 January 2004 | Active |
| 35a Oakhill Road, Sevenoaks, TN13 1NS | Director | 21 January 2004 | Active |
| 16 The Ridings, Burgess Hill, RH15 0LW | Director | 21 January 2004 | Active |
| 6 Edinburgh Road, Brighton, BN2 3HY | Director | 08 July 2004 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 20 January 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-09-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-14 | Resolution | Resolution. | Download |
| 2017-02-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2017-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2016-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Gazette | Gazette filings brought up to date. | Download |
| 2015-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-24 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2015-09-22 | Gazette | Gazette notice compulsory. | Download |
| 2015-03-24 | Gazette | Gazette filings brought up to date. | Download |
| 2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-10 | Gazette | Gazette notice compulsory. | Download |
| 2014-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2014-05-21 | Gazette | Gazette filings brought up to date. | Download |
| 2014-05-20 | Gazette | Gazette notice compulsary. | Download |
| 2014-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-19 | Officers | Termination secretary company with name. | Download |
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