Active - Proposal to Strike off
Company Information for WOLF AIRCRAFT FINANCE LIMITED
Elscot House, Arcadia Avenue, London, LONDON, N3 2JU,
|
Company Registration Number
06843367
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WOLF AIRCRAFT FINANCE LIMITED | |
Legal Registered Office | |
Elscot House Arcadia Avenue London LONDON N3 2JU Other companies in NW11 | |
Company Number | 06843367 | |
---|---|---|
Company ID Number | 06843367 | |
Date formed | 2009-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-09 04:14:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CENTRUM SECRETARIES LIMITED |
||
DAVID PEARLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOLFGANG FEHLHABER |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERLINS WOOD LTD | Company Secretary | 2009-08-05 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
COMMUTER AVIATION SERVICES LTD | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-12-12 | |
APOLO TRADE LTD. | Company Secretary | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2015-09-22 | |
CONDOR CHINA LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
BREXPORT LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-03-03 | Dissolved 2017-05-23 | |
TOBACCO TOOLS LTD. | Company Secretary | 2009-05-15 | CURRENT | 2009-05-13 | Dissolved 2016-03-15 | |
INTERNATIONAL PROP JET FINANCE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
GMT CONSULTING & CONTRACTING LTD. | Company Secretary | 2009-03-28 | CURRENT | 2009-03-25 | Dissolved 2017-06-06 | |
WILLPLANE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2008-04-21 | Dissolved 2014-02-04 | |
SAPHIRE MARKETING LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2003-05-01 | Active | |
CBC BRANDS LTD | Company Secretary | 2009-02-19 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
BRENTSTONE PROPERTIES LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2008-07-25 | Dissolved 2015-11-17 | |
GOLDVILLA MANAGEMENT LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-01-23 | Dissolved 2013-09-03 | |
THE HUNGARIAN CONNECTION LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
WORK FOR YOU LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-02-28 | Dissolved 2013-10-15 | |
ROSEHALL DEVELOPMENTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-01-30 | Dissolved 2016-04-26 | |
VILLAPLUS DEVELOPMENTS LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-02-29 | Dissolved 2018-04-24 | |
PD REAL ESTATE LTD | Company Secretary | 2008-04-14 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
WINDBROOK PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-01-29 | Dissolved 2013-09-24 | |
LAKEPOINT PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-03-19 | Dissolved 2015-09-08 | |
OXENDALE PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-03-20 | Dissolved 2015-08-04 | |
LETFIELD PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-01-30 | Dissolved 2015-09-15 | |
CENTRAL LONDON INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
PIONEERING CONSULTANTS LIMITED | Director | 2016-12-22 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
MASTERFIELD LIMITED | Director | 2015-10-06 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
TITAN INTERNATIONAL FINANCE LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
COUNTY TOWER PROPERTIES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | In Administration | |
LG ASSETS LTD | Director | 2015-07-21 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
GREYLANDS DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1989-04-05 | Dissolved 2015-11-24 | |
BONYTEXT INTERNATIONAL LTD | Director | 2015-07-17 | CURRENT | 2004-04-21 | Dissolved 2016-12-13 | |
INTERNATIONAL BROADCASTING ORGANISATION LIMITED | Director | 2015-07-17 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
OVERTON SYSTEMS LIMITED | Director | 2015-07-17 | CURRENT | 2000-03-24 | Dissolved 2018-05-08 | |
CHESTERLEY TRADING LIMITED | Director | 2015-07-17 | CURRENT | 2002-12-02 | Active - Proposal to Strike off | |
CONTROL REALTY LTD | Director | 2015-07-17 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
PRICEGEM ENTERPRISES LIMITED | Director | 2015-07-17 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
WEB CHEMICAL COMPANY LTD | Director | 2015-07-17 | CURRENT | 1999-10-19 | Active | |
EURO INVESTMENT MANAGERS LTD | Director | 2015-07-17 | CURRENT | 2005-04-19 | Active | |
CHASE INNOVATE LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2016-03-15 | |
RR BUSINESS & FORENSIC SERVICES LTD | Director | 2014-09-01 | CURRENT | 2012-08-28 | Active | |
AFFILIAXE NETWORK LTD | Director | 2013-07-25 | CURRENT | 2013-05-07 | Dissolved 2015-09-01 | |
WEBSITE PLANET OU | Director | 2013-03-12 | CURRENT | 2013-02-12 | Converted / Closed | |
SOMERTIME LIMITED | Director | 2013-02-28 | CURRENT | 2011-05-03 | Dissolved 2014-11-25 | |
ATB FINANCE LIMITED | Director | 2012-02-21 | CURRENT | 2005-05-27 | Dissolved 2017-01-17 | |
TINKER ASSOCIATES LTD | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2015-02-24 | |
USP HOLDING (UK) LIMITED | Director | 2010-12-16 | CURRENT | 2005-08-04 | Dissolved 2016-10-11 | |
ALUMIM LIMITED | Director | 2010-10-01 | CURRENT | 1995-07-25 | Dissolved 2014-06-24 | |
BYB OPERATIONS LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2015-03-10 | |
ESTEEMED CONSULTANTS LIMITED | Director | 2010-03-25 | CURRENT | 2005-03-08 | Dissolved 2017-08-15 | |
COMMUTER AVIATION SERVICES LTD | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-12-12 | |
APOLO TRADE LTD. | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2015-09-22 | |
CONDOR CHINA LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
REGIONAL PROPERTY LIMITED | Director | 2009-03-31 | CURRENT | 2003-04-08 | Dissolved 2014-06-03 | |
REGIONAL FREEHOLDS LIMITED | Director | 2009-03-31 | CURRENT | 1999-02-12 | Active | |
GOLDVILLA MANAGEMENT LIMITED | Director | 2008-10-17 | CURRENT | 2004-01-23 | Dissolved 2013-09-03 | |
STERLINGROWTH LIMITED | Director | 2008-10-01 | CURRENT | 1994-06-06 | Dissolved 2014-03-18 | |
INEURO LIMITED | Director | 2008-10-01 | CURRENT | 1993-07-23 | Active - Proposal to Strike off | |
SURELINK PROPERTIES LTD. | Director | 2008-02-01 | CURRENT | 1999-11-26 | Dissolved 2013-10-22 | |
REAL UK LTD | Director | 2008-02-01 | CURRENT | 2002-05-31 | Dissolved 2016-05-10 | |
PANFOLD INTERNATIONAL LTD. | Director | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2018-07-10 | |
CENTRUM NOMINEES LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
BRIDSTOW LIMITED | Director | 2007-09-14 | CURRENT | 2003-08-07 | Dissolved 2015-10-13 | |
TOTALBAU BIOSCIENCE LTD | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
EASYBRIDGE MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-26 | Dissolved 2015-06-23 | |
TRUECOM TRADING LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-26 | Dissolved 2015-06-23 | |
PRAYDAWN ESTATES LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-06 | Active | |
PINKVILLE MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
PETAL ESTATES LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-06 | Active | |
SKYBELL VENTURES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-26 | Active | |
D.C. KAZ LTD. | Director | 2006-11-22 | CURRENT | 2006-06-12 | Dissolved 2016-03-29 | |
MENSANA PHARMA LTD. | Director | 2006-11-22 | CURRENT | 2006-11-16 | Active | |
THE SPIRO ARK | Director | 2006-04-04 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
UNIMEX CONSULTANTS LIMITED | Director | 2006-02-03 | CURRENT | 2005-08-24 | Dissolved 2013-10-08 | |
SQUAREFORD LIMITED | Director | 2005-01-26 | CURRENT | 2004-04-20 | Dissolved 2013-12-03 | |
CENTRUM SECRETARIES LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
CENTRAL DOCUMENTATION BUREAU LIMITED | Director | 1992-02-05 | CURRENT | 1982-03-12 | Active - Proposal to Strike off | |
B.C. BUSINESS CENTRUM LIMITED | Director | 1991-12-31 | CURRENT | 1978-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTYNA WOJCIK | ||
DIRECTOR APPOINTED MR TELEMAHOS MINAS | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS THUESEN | |
PSC07 | CESSATION OF MATS ERICSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
CH01 | Director's details changed for Miss Justyna Wojcik on 2019-10-17 | |
CH01 | Director's details changed for Miss Justyna Wojcik on 2019-10-17 | |
AP01 | DIRECTOR APPOINTED MISS JUSTYNA WOJCIK | |
AP01 | DIRECTOR APPOINTED MISS JUSTYNA WOJCIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mats Ericson as a person with significant control on 2019-03-22 | |
PSC04 | Change of details for Mr Mats Ericson as a person with significant control on 2019-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 788/790 Finchley Road Temple Fortune London NW11 7TJ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068433670003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068433670004 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FEHLHABER | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEHLHABER WOLFGANG / 11/03/2012 | |
AP01 | DIRECTOR APPOINTED MR FEHLHABER WOLFGANG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/03/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM | |
288a | SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED DAVID PEARLMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CESSNA FINANCE CORPORATION | ||
Outstanding | CESSNA FINANCE CORPORATION | ||
SECURITY AGREEMENT | Outstanding | CESSNA FINANCE EXPORT CORPORATION | |
SECURITY ASSIGNMENT | Outstanding | CESSNA FINANCE EXPORT CORPORATION |
Creditors Due Within One Year | 2012-12-31 | £ 190,965 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 177,262 |
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 WOLF AIRCRAFT FINANCE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 189,396 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 171,712 |
Current Assets | 2012-12-31 | £ 193,416 |
Current Assets | 2011-12-31 | £ 179,257 |
Debtors | 2012-12-31 | £ 4,020 |
Debtors | 2011-12-31 | £ 7,545 |
Shareholder Funds | 2012-12-31 | £ 2,451 |
Shareholder Funds | 2011-12-31 | £ 1,995 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WOLF AIRCRAFT FINANCE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |