BP

BABCOCK PARTNERS NO 2011 LIMITED

Dissolved

Company number 03982490

London, United Kingdom · Incorporated 28 April 2000

33 Wigmore Street, London, W1U 1QX, United Kingdom

Unclassified activity · SIC 7499

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANSYS LIMITED · 28 April 2000 – 11 December 2001

LAND SUPPORT LIMITED · 11 December 2001 – 4 December 2003

ASCENT FLIGHT TRAINING LIMITED · 4 December 2003 – 21 December 2009

AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED · 21 December 2009 – 27 May 2011

Previous registered addresses

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ · until 20 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TV
TELLER, Valerie Francine Anne
Secretary
9 July 2010
MF
MARTINELLI, Franco
Director
9 July 2010
DJ
DAVIES, John Richard
Director
31 March 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
TS
TARRANT, Simon Edward
Director · Resigned
18 October 2002
CG
CAMERON, George Winston
Director · Resigned
7 September 2000
DP
DAWES, Peter Graham
Secretary · Resigned
22 May 2000
CC
CUNDY, Christopher John
Director · Resigned
22 May 2000
AS
ALLEN, Stuart Charles
Secretary · Resigned
28 April 2000
HA
HEATHCOCK, Andrew Edward
Director · Resigned
28 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 June 2012 View
Gazette Notice Voluntary
Gazette
28 February 2012 View
Dissolution Application Strike Off Company
Dissolution
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Certificate Change Of Name Company
Change Of Name
27 May 2011 View
Change Of Name Notice
Change Of Name
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Appoint Person Secretary Company With Name
Officers
22 July 2010 View
Termination Director Company
Officers
22 July 2010 View
Termination Secretary Company
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Resolution
Resolution
21 December 2009 View
Change Of Name Notice
Change Of Name
21 December 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Made Up Date
Accounts
22 October 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Made Up Date
Accounts
15 November 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Address
30 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Made Up Date
Accounts
3 January 2007 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Made Up Date
Accounts
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Made Up Date
Accounts
2 February 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Made Up Date
Accounts
5 December 2003 View
Certificate Change Of Name Company
Change Of Name
4 December 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Address
22 December 2002 View
Accounts With Made Up Date
Accounts
16 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
28 May 2002 View
Certificate Change Of Name Company
Change Of Name
11 December 2001 View
Accounts With Made Up Date
Accounts
7 August 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
19 September 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Accounts
1 June 2000 View
Legacy
Address
25 May 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Incorporation Company
Incorporation
28 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W1U 1QX

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