Company Information for TUDORABBEY AVIATION LIMITED
4385, 04373680 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
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Company Registration Number
04373680
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TUDORABBEY AVIATION LIMITED | |
Legal Registered Office | |
4385 04373680 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Other companies in EC1V | |
Company Number | 04373680 | |
---|---|---|
Company ID Number | 04373680 | |
Date formed | 2002-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-02-28 | |
Account next due | 30/11/2023 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-26 04:40:56 |
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Officer | Role | Date Appointed |
---|---|---|
NANCY BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
GEOFFREY TAYLOR |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
CORPORATE DIRECTORS LIMITED |
Director | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUCINE CONCEPT DESIGN LIMITED | Director | 2017-10-16 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
PEGASUS ENGINEERING SERVICES LTD | Director | 2015-12-14 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
CYNET GROUP LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
SOBACOR LIMITED | Director | 2015-10-16 | CURRENT | 2005-06-15 | Active | |
HOPETEAM LIMITED | Director | 2015-09-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
OUTLIER RESEARCH LIMITED | Director | 2015-09-21 | CURRENT | 2012-07-06 | Active | |
RELIZONT LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DYS 44 ART GALLERY LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
DARRINGTON FINANCE LIMITED | Director | 2015-04-22 | CURRENT | 2001-12-10 | Active - Proposal to Strike off | |
BAYSTAR ENTERPRISE LIMITED | Director | 2015-02-20 | CURRENT | 2008-04-21 | Active | |
DAKRIS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
CONTINENT GLOBAL LTD | Director | 2015-01-23 | CURRENT | 2010-11-04 | Active | |
SPORTUNE LIMITED | Director | 2015-01-23 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
TRIXTAN LOGISTICS LIMITED | Director | 2015-01-23 | CURRENT | 2012-12-18 | Active | |
CUMBERTECH LIMITED | Director | 2015-01-23 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
ART FOR RENT LIMITED | Director | 2015-01-23 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
AIR N SEA SHIPPING CO. LIMITED | Director | 2015-01-23 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
LAUREL OVERSEAS LIMITED | Director | 2015-01-23 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
JAMIRI FINANCE LTD. | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
PARINGDON VENTURES LIMITED | Director | 2015-01-12 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
DRONSDALE LTD. | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
WESTWARD ENTERPRISE LTD | Director | 2014-09-26 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
EAGLE WORLDWIDE LIMITED | Director | 2014-07-30 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
LATTNER INVESTMENTS LIMITED | Director | 2014-07-29 | CURRENT | 1997-03-25 | Active | |
DODDINGTON VENTURES LIMITED | Director | 2014-07-21 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
LAVINGTON CONSULTANTS LTD | Director | 2014-06-02 | CURRENT | 2006-11-06 | Active | |
FIALEA INVESTMENT LTD | Director | 2014-06-02 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
C.Y. ALLOY AND CO. INTL LIMITED | Director | 2013-11-29 | CURRENT | 2007-11-30 | Dissolved 2016-12-06 | |
EURASCOM LIMITED | Director | 2013-11-18 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
HABITAT REAL ESTATE LIMITED | Director | 2013-10-07 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
BLITZ PROJECTS LIMITED | Director | 2013-10-07 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
CONCEPT F LIMITED | Director | 2013-10-07 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
ROMERO PROPERTY SERVICES LIMITED | Director | 2013-10-07 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
TRUDOVEA INVESTMENTS LIMITED | Director | 2013-10-07 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Director | 2013-10-07 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
INSTORE CONSULTING LIMITED | Director | 2013-10-07 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
OFFICINA LIMITED | Director | 2013-10-07 | CURRENT | 2011-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Companies House applied as default registered office address PO Box 4385, 04373680 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-26 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CH01 | Director's details changed for Ms Nancy Bennett on 2021-01-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM 15 Wheeler Dunn Mead London NW9 5RY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM Kemp House 152-160 City Road London EC1V 2NX | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Nancy Bennett on 2016-12-05 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms. Nancy Bennett on 2016-01-01 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 150 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-07-27 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms. Nancy Bennett on 2014-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM 4Th Floor Lawford House Albert Place London N3 1RL | |
AP01 | DIRECTOR APPOINTED NANCY BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
244 | DELIVERY EXT'D 3 MTH 28/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
244 | DELIVERY EXT'D 3 MTH 28/02/03 | |
363a | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 229 NETHER STREET LONDON N3 1NT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/10000 27/01/03 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/01/03--------- £ SI 148@1=148 £ IC 2/150 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-02-29 | £ 5,314 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUDORABBEY AVIATION LIMITED
Cash Bank In Hand | 2013-02-28 | £ 9,091 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 13,442 |
Shareholder Funds | 2013-02-28 | £ 8,351 |
Shareholder Funds | 2012-02-29 | £ 8,128 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TUDORABBEY AVIATION LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |