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TBI INTERNATIONAL AIRPORTS LIMITED - Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03691837
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tbi House 72-104 Frank Lester Way
- London Luton Airport
- Luton
- Bedfordshire
- LU2 9NQ
- United Kingdom Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom UK
Management
- Managing Directors
- GATEHOUSE, Mary Annabel
- WOODWARD, Alexander James
- Company secretaries
- GATEHOUSE, Mary Annabel
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-05
- Dissolved on
- 2013-12-24
- SIC/NACE
- 51101
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MC21 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
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TBI INTERNATIONAL AIRPORTS LIMITED Company Description
- TBI INTERNATIONAL AIRPORTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03691837. Its current trading status is "closed". It was registered 1999-01-05. It was previously called MC21 LIMITED. It has declared SIC or NACE codes as "51101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at Tbi House 72-104 Frank Lester Way .
Get TBI INTERNATIONAL AIRPORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbi International Airports Limited - Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
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https://www.kompany.co.uk/p/uk/03691837#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03691837#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03691837#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-12-24) - GAZ2(A)
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restoration-order-of-court (2013-04-11) - AC92
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resolution (2013-08-13) - RESOLUTIONS
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gazette-notice-voluntary (2013-09-10) - GAZ1(A)
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dissolution-application-strike-off-company (2013-08-28) - DS01
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keyboard_arrow_right 2012
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gazette-dissolved-voluntary (2012-05-22) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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change-person-director-company-with-change-date (2012-04-27) - CH01
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gazette-notice-voluntary (2012-02-07) - GAZ1(A)
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dissolution-application-strike-off-company (2012-01-30) - DS01
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-10-31) - AUD
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accounts-with-accounts-type-full (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-04-27) - CH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-15) - SH01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-person-secretary-company-with-change-date (2010-05-18) - CH03
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accounts-with-accounts-type-full (2010-08-18) - AA
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resolution (2010-04-15) - RESOLUTIONS
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resolution (2010-12-16) - RESOLUTIONS
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capital-allotment-shares (2010-12-16) - SH01
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legacy (2010-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-16) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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legacy (2010-12-16) - CAP-SS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-05-29) - 287
-
legacy (2009-04-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-01) - 288b
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legacy (2008-05-16) - 363a
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legacy (2008-06-27) - 288b
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-09-16) - 288a
-
legacy (2008-09-16) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-04-03) - 288a
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legacy (2007-04-02) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-18) - 288b
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-08-17) - 287
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legacy (2006-08-08) - 288c
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legacy (2006-07-18) - 288a
-
legacy (2006-04-10) - 363a
-
legacy (2006-02-08) - 288c
-
legacy (2006-07-18) - 287
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keyboard_arrow_right 2005
-
legacy (2005-07-29) - 288a
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legacy (2005-07-15) - 288b
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legacy (2005-07-15) - 288a
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legacy (2005-04-25) - 363s
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legacy (2005-02-09) - 225
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accounts-with-accounts-type-full (2005-01-29) - AA
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accounts-with-accounts-type-full (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-20) - 88(2)R
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legacy (2004-04-27) - 363a
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legacy (2004-04-20) - 88(3)
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-04-29) - 363a
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auditors-resignation-company (2003-02-19) - AUD
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-01-09) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-07-12) - 288c
-
legacy (2002-01-28) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-01-15) - 363(287)
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legacy (2001-01-15) - 363s
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legacy (2001-12-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2001-12-19) - AA
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legacy (2001-12-04) - 88(3)
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-07) - AA
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legacy (2000-03-08) - 88(3)
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legacy (2000-03-08) - 88(2)P
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legacy (2000-02-16) - 363s
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legacy (2000-02-16) - 363(288)
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keyboard_arrow_right 1999
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legacy (1999-04-06) - 123
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resolution (1999-04-06) - RESOLUTIONS
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memorandum-articles (1999-05-24) - MA
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legacy (1999-05-24) - 225
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legacy (1999-05-25) - 288b
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legacy (1999-05-25) - 288a
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legacy (1999-05-25) - 287
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certificate-change-of-name-company (1999-06-10) - CERTNM
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legacy (1999-06-18) - 288a
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legacy (1999-06-28) - 395
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incorporation-company (1999-01-05) - NEWINC
