AIR MESSENGER LIMITED
Overview
| Company Name | AIR MESSENGER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01129697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR MESSENGER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIR MESSENGER LIMITED located?
| Registered Office Address | Medway House Sir Thomas Longley Road Medway City Estate ME2 4DU Strood Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR MESSENGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MESSENGER TRAVEL LIMITED | Aug 17, 1973 | Aug 17, 1973 |
What are the latest accounts for AIR MESSENGER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for AIR MESSENGER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Secretary's details changed for Sarah Hill on Jan 30, 2016 | 1 pages | CH03 | ||||||||||
Termination of appointment of Duncan Gray as a secretary on Jan 30, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Duncan Gray as a secretary on Jan 30, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Sarah Hill as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * Messenger House New Hythe Lane Larkfield Aylesford Kent ME20 6SG* on Jun 22, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Elliot as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Emmerson Elliott on Aug 24, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Emmerson Elliott on Aug 24, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of AIR MESSENGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Duncan | Secretary | Old Road West DA11 0LJ Gravesend Oban Lodge Kent England | 205274460001 | |||||||
| ALLINSON, Geraldine Ruth Pratt | Director | Stone Stile Hart Hill Charing TN27 0HW Ashford Kent | England | British | 81172780001 | |||||
| ELLIOT, Richard Emmerson | Director | 2 Richardson Close Milldrove PE10 9YN Bourne Orchard House Lincolnshire | United Kingdom | British | 40591070005 | |||||
| ALLINSON, Geraldine Ruth Pratt | Secretary | Stone Stile Hart Hill Charing TN27 0HW Ashford Kent | British | 81172780001 | ||||||
| BOORMAN, Edwin Roy Pratt | Secretary | Redhill Farm 339 Redhill Waterinbury ME18 5LB Maidstone Kent | British | 35538290001 | ||||||
| ELLIOT, Richard Emmerson | Secretary | 2 Richardson Close Milldrove PE10 9YN Bourne Orchard House Lincolnshire | British | 40591070005 | ||||||
| EMERY, Wendy Jill | Secretary | 3 Warnford Gardens Loose ME15 6PH Maidstone Kent | British | 57934630001 | ||||||
| HILL, Sarah | Secretary | Old Road West DA11 0LJ Gravesend Oban Lodge Kent England | British | 170089670001 | ||||||
| SMITHERS, James Brian | Secretary | 26 Grace Avenue DA7 4NN Bexleyheath Kent | British | 16069770001 | ||||||
| BOORMAN, Edwin Roy Pratt | Director | Redhill Farm 339 Redhill Waterinbury ME18 5LB Maidstone Kent | United Kingdom | British | 35538290001 | |||||
| EDGLEY, Peter Hiron | Director | 1 White Walls 10 Cannongate Road CT21 5PX Hythe Kent | United Kingdom | British | 16069780002 | |||||
| LEWIS, David Dean | Director | Old Caring Caring Road Leeds ME17 1TH Maidstone Kent | British | 37803230003 | ||||||
| SMITHERS, James Brian | Director | 26 Grace Avenue DA7 4NN Bexleyheath Kent | England | British | 16069770001 |
What are the latest statements on persons with significant control for AIR MESSENGER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0