| Company Name | Overseas Air Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03052983 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1995(28 years, 12 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | David Everett Singer |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(same day as company formation) |
| Role | Aircraft Broker |
| Country of Residence | England |
| Correspondence Address | Plum House Pebmarsh Road Little Maplestead Halstead Essex CO9 2SB |
| Director Name | Mr Robert William Turner |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(same day as company formation) |
| Role | Air Charter Broker |
| Country of Residence | England |
| Correspondence Address | 25 Fairfield Grove London SE7 8UA |
| Secretary Name | David Everett Singer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(same day as company formation) |
| Role | Aircraft Broker |
| Country of Residence | England |
| Correspondence Address | Plum House Pebmarsh Road Little Maplestead Halstead Essex CO9 2SB |
| Director Name | John Michael Roberts |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1995(same day as company formation) |
| Role | Air Charter Broker |
| Correspondence Address | 18 Stoneybrook Horsham West Sussex RH12 1UN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.overseasair.net |
|---|
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £142,928 |
| Cash | £243,446 |
| Current Liabilities | £85,953 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2018 | Application to strike the company off the register (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 9 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 8 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 17 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 1 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (7 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (7 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (7 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (5 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 6 May 2008 | Return made up to 03/05/08; full list of members (5 pages) |
| 6 May 2008 | Return made up to 03/05/08; full list of members (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 9 May 2007 | Return made up to 03/05/07; full list of members (4 pages) |
| 9 May 2007 | Return made up to 03/05/07; full list of members (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 May 2006 | Return made up to 03/05/06; full list of members (8 pages) |
| 5 May 2006 | Return made up to 03/05/06; full list of members (8 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 11 May 2005 | Return made up to 03/05/05; full list of members (8 pages) |
| 11 May 2005 | Return made up to 03/05/05; full list of members (8 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 14 May 2004 | Return made up to 03/05/04; full list of members (8 pages) |
| 14 May 2004 | Return made up to 03/05/04; full list of members (8 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 20 May 2003 | Return made up to 03/05/03; full list of members (8 pages) |
| 20 May 2003 | Return made up to 03/05/03; full list of members (8 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 23 May 2002 | Return made up to 03/05/02; full list of members (8 pages) |
| 23 May 2002 | Return made up to 03/05/02; full list of members (8 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 26 July 2001 | Ad 26/06/01--------- £ si 100@1=100 £ ic 270/370 (2 pages) |
| 26 July 2001 | £ nc 10000/20000 11/05/01 (1 page) |
| 26 July 2001 | £ nc 10000/20000 11/05/01 (1 page) |
| 26 July 2001 | Resolutions
|
| 26 July 2001 | Resolutions
|
| 26 July 2001 | Ad 26/06/01--------- £ si 100@1=100 £ ic 270/370 (2 pages) |
| 14 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 14 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 25 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 25 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 15 June 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 9 June 1998 | Return made up to 03/05/98; change of members (6 pages) |
| 9 June 1998 | Return made up to 03/05/98; change of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 24 November 1997 | Registered office changed on 24/11/97 from: stoner house london road crawley west sussex RH10 2LJ (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: stoner house london road crawley west sussex RH10 2LJ (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 8 September 1997 | Auditor's resignation (1 page) |
| 8 September 1997 | Auditor's resignation (1 page) |
| 12 May 1997 | Return made up to 03/05/97; no change of members
|
| 12 May 1997 | Return made up to 03/05/97; no change of members
|
| 21 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 6 September 1996 | Registered office changed on 06/09/96 from: la cachette howe chase halstead essex CO9 2QJ (1 page) |
| 6 September 1996 | Registered office changed on 06/09/96 from: la cachette howe chase halstead essex CO9 2QJ (1 page) |
| 22 April 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 22 April 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 11 February 1996 | Ad 24/01/96--------- £ si 170@1=170 £ ic 2/172 (2 pages) |
| 11 February 1996 | Ad 24/01/96--------- £ si 170@1=170 £ ic 2/172 (2 pages) |
| 5 May 1995 | Secretary resigned (2 pages) |
| 5 May 1995 | Secretary resigned (2 pages) |
| 3 May 1995 | Incorporation (22 pages) |
| 3 May 1995 | Incorporation (22 pages) |