Company number 03906072
Status Liquidation
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 7 MORE LONDON, RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 6210 - Scheduled air transport, 6220 - Non-scheduled air transport
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Liquidators statement of receipts and payments to 3 February 2017; Liquidators statement of receipts and payments to 3 August 2016; Liquidators statement of receipts and payments to 3 February 2016. The most likely internet sites of GLOBESPAN AIRWAYS LIMITED are www.globespanairways.co.uk, and www.globespan-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Globespan Airways Limited is a Private Limited Company.
The company registration number is 03906072. Globespan Airways Limited has been working since 13 January 2000.
The present status of the company is Liquidation. The registered address of Globespan Airways Limited is 7 More London Riverside London Se1 2rt. . GODFREY, Ronald Neil is a Secretary of the company. AITKEN, Eileen Theresa is a Director of the company. BROWN, Karan Helen is a Director of the company. CASSIDY, Brian is a Director of the company. DALRYMPLE, Thomas O'Malley is a Director of the company. Secretary PHOTI, Christopher Richard has been resigned. Secretary PSARIAS, John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director NEWNHAM, Keith Dennis has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Scheduled air transport".
Current Directors
Resigned Directors
Secretary
PSARIAS, John
Resigned: 31 December 2003
Appointed Date: 27 April 2000
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 13 January 2000
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 April 2000
Appointed Date: 13 January 2000
GLOBESPAN AIRWAYS LIMITED Events
23 Feb 2017
Liquidators statement of receipts and payments to 3 February 2017
13 Sep 2016
Liquidators statement of receipts and payments to 3 August 2016
11 Mar 2016
Liquidators statement of receipts and payments to 3 February 2016
10 Sep 2015
Liquidators statement of receipts and payments to 3 August 2015
15 Apr 2015
Liquidators statement of receipts and payments to 3 February 2015
...
... and 97 more events
04 May 2000
Director resigned
04 May 2000
New secretary appointed
04 May 2000
New director appointed
10 Mar 2000
Company name changed cougar international airways lim ited\certificate issued on 13/03/00
13 Jan 2000
Incorporation
28 May 2009
Lessee assignment of insurances
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Tes Parts Limited
Description: The benefit of the insurances in respect of one RB211-535E4…
19 March 2009
Sublease deed of assignment
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Landsbanki Luxembourg S.A. (In Liquidation)
Description: Full title guarantee all of its right title and interest…
19 March 2009
Assignment of account
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Landsbanki Luxembourg S.A. (In Liquidation)
Description: The assigned accounts meaning the account of the borrower…
5 March 2007
An aircraft lease agreement
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Cit Aerospace International
Description: $1,000,000 (us dollar).
2 November 2006
Charge of deposit
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,000,000 credited to account…
1 December 2005
Deed of assignment
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: The Globespan Group PLC
Description: All its right, title and interest, both present and future…
8 November 2005
Deed of assignment
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Globespan Group PLC
Description: All its right title and interest, both present and future…
21 June 2005
Deed of assignment
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Globespan Group PLC
Description: All its right title and interest both present and future in…
21 March 2005
Aircraft lease novation and amendment deed
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Cit Aerospace International
Description: One million dollars. See the mortgage charge document for…
29 October 2004
An aircraft lease agreement
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: C I T Leasing Corporation
Description: One million dollars ($1,000,000.00). see the mortgage…
15 June 2001
Deed of charge
Delivered: 20 June 2001
Status: Satisfied
on 4 October 2003
Persons entitled: Excel Airways Limited
Description: First fixed charge over all freehold or leasehold property…
7 July 2000
Lease assignment msn 21021
Delivered: 28 July 2000
Status: Satisfied
on 15 November 2003
Persons entitled: First Security Bank, National Association (The "Assignee" or "Owner Trustee")
Description: The company, with full title guarantee, assigns absolutely…
8 June 2000
Lease assignment msn 21578
Delivered: 29 June 2000
Status: Satisfied
on 15 November 2003
Persons entitled: First Security Bank, National Association (The "Assignee" or "Owner Trustee")
Description: The company, with full title guarantee, assigns absolutely…