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Summary

Contact details

Officers34

Insolvencies2

Events2

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

THOMAS COOK AIRCRAFT ENGINEERING LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2001 (23 years ago)

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Summary

NameTHOMAS COOK AIRCRAFT ENGINEERING LIMITED
Historical names
  • MYTRAVEL AIRCRAFT ENGINEERING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04339114
Incorporation Date12 Dec 2001 (23 years ago) / 432 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

individual

IndividualUnited Kingdom

Thomas Cook Airlines Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hearnshaw, Claire Susanne

Director


Appointed on29 Dec 2005

Resigned on20 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee, Michael Charles

Director


Appointed on12 Jul 2002

Resigned on20 Mar 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Inhoco Formations Limited

corporate-nominee-director


Appointed on12 Dec 2001

Resigned on08 May 2002

individual

IndividualUnited Kingdom

Griffin, Neil Murray

Secretary


Appointed on20 Jun 2005

Resigned on24 Aug 2005

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Insolvencies

Document numberTypeFromPublish date
04339114-1compulsory-liquidation23 Sep 2019-
1compulsory-liquidation-23 Sep 2019

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Events

Old value

22 Oct 2007

Name changeMYTRAVEL AIRCRAFT ENGINEERING LIMITED

22 Mar 2002

Name changeINHOCO 2565 LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Change registered office address company with date old address new addressAD01View
31 Dec 2021Change registered office address company with date old address new addressAD01View
02 Mar 2020Liquidation disclaimer noticeNDISCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2019
    due by 30 Sep 2020
  • Last accounts made up to30 Sep 2018
  • CategoryFULL
Confirmation statement
  • Next statement date18 Dec 2019
    due by 01 Jan 2020
  • Last statement dated18 Dec 2018
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015

Related companies by officers

Frequently asked questions

Where is THOMAS COOK AIRCRAFT ENGINEERING LIMITED's headquarters?

THOMAS COOK AIRCRAFT ENGINEERING LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is THOMAS COOK AIRCRAFT ENGINEERING LIMITED's industry?

THOMAS COOK AIRCRAFT ENGINEERING LIMITED is in the industry of Other business support service activities n.e.c.

What year was THOMAS COOK AIRCRAFT ENGINEERING LIMITED started?

THOMAS COOK AIRCRAFT ENGINEERING LIMITED was started in 2001

Sources: Companies House