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SURE-WINGS LIMITED

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

This company is commonly known as Sure-wings Limited. The company was founded 61 years ago and was given the registration number 00735072. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate ,ealing, London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:SURE-WINGS LIMITED
Company Number:00735072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1962
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Chelsea House, West Gate ,ealing, London, W5 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Corporate Secretary-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director-Active
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Director07 July 2020Active
Treetops 7 Home Farm Road, Rickmansworth, WD3 1JU

Director-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director24 March 1997Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director16 April 1997Active
29 Manor Way, Egham, TW20 9NQ

Director-Active

People with Significant Control

Lewis Trust Group Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-18Dissolution

Dissolution application strike off company.

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2022-06-23Capital

Capital statement capital company with date currency figure.

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2022-06-23Capital

Legacy.

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2022-06-23Insolvency

Legacy.

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2022-06-23Resolution

Resolution.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type small.

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2021-05-17Officers

Change corporate secretary company with change date.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Address

Change registered office address company with date old address new address.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Change person director company with change date.

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2020-08-20Accounts

Accounts with accounts type full.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-07Officers

Termination director company with name termination date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-16Auditors

Auditors resignation company.

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