GLOBESPAN AIRWAYS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

GLOBESPAN AIRWAYS LIMITED
7 MORE LONDON
RIVERSIDE
LONDON
SE1 2RT
(251 companies also use this postcode)

Classification:

Scheduled air transport

Non-scheduled air transport

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
03906072
Incorporation Date:
13 Jan 2000
Financial Year End:
31 Oct
For period ending:
31 Oct 2008
Filed on:
15 Apr 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jan 2009
Filed on:
27 Feb 2009
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Information correct as of: 1 Nov 2016 - Check for updates

Map


Recently Filed Documents - 91 available


Directors and Secretaries

Eileen Aitken
18 Jun 2004 ⇒ Present ( 12 Years ) Director
Karan Brown
15 Jan 2004 ⇒ Present ( 12 Years ) Director
Brian Cassidy
8 May 2007 ⇒ Present ( 9 Years ) Director
Thomas Dalrymple
3 Dec 2003 ⇒ Present ( 13 Years ) Director
Ronald Godfrey
15 Jan 2004 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

TES PARTS LIMITED
LESSEE ASSIGNMENT OF INSURANCES - OUTSTANDING on 12 Jun 2009
LANDSBANKI LUXEMBOURG S.A. (IN LIQUIDATION)
ASSIGNMENT OF ACCOUNT - OUTSTANDING on 3 Apr 2009
LANDSBANKI LUXEMBOURG S.A. (IN LIQUIDATION)
SUBLEASE DEED OF ASSIGNMENT - OUTSTANDING on 3 Apr 2009
CIT AEROSPACE INTERNATIONAL
AN AIRCRAFT LEASE AGREEMENT - OUTSTANDING on 8 Mar 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 7 Nov 2006
THE GLOBESPAN GROUP PLC
DEED OF ASSIGNMENT - OUTSTANDING on 6 Dec 2005
THE GLOBESPAN GROUP PLC
DEED OF ASSIGNMENT - OUTSTANDING on 10 Nov 2005
THE GLOBESPAN GROUP PLC
DEED OF ASSIGNMENT - OUTSTANDING on 30 Jun 2005
CIT AEROSPACE INTERNATIONAL
AIRCRAFT LEASE NOVATION AND AMENDMENT DEED - OUTSTANDING on 7 Apr 2005
C I T LEASING CORPORATION
AN AIRCRAFT LEASE AGREEMENT - OUTSTANDING on 4 Nov 2004

Previous Company Names

COUGAR LEASING LIMITED
Changed 21 Sep 2004
COUGAR INTERNATIONAL AIRWAYS LIMITED
Changed 13 Mar 2000

Previous Addresses

12 PLUMTREE COURT
LONDON
EC4A 4HT
Changed 13 May 2011

LEIGH CARR CA
72 NEW CAVENDISH STREET
LONDON
W1G 8AU
Changed 27 Jan 2010

EAST HOUSE
109 SOUTH WORPLE WAY
LONDON SW14 8TN
Changed 24 Jan 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.globespanairways.co.uk
www.globespanairways.com
www.globespanairways.net
www.globespanairways.org.uk
www.globespanairways.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2008 15 Apr 2009 6
31 Oct 2007 5 Jun 2008 8
31 Oct 2006 30 Mar 2007 5
31 Oct 2005 24 Jan 2006 3
31 Oct 2004 10 Mar 2005 5

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Official Accounts
Latest Annual accounts for year ending 31 Oct 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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91 other company documents are available

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