GENAVCO AIR LIMITED
Overview
| Company Name | GENAVCO AIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01287488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENAVCO AIR LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
- Inland freight water transport (50400) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
Where is GENAVCO AIR LIMITED located?
| Registered Office Address | 55 Park Lane London W1K 1NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENAVCO AIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALZEP LIMITED | Nov 23, 1976 | Nov 23, 1976 |
What are the latest accounts for GENAVCO AIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for GENAVCO AIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Astrid Bray as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Fallowfield as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Francois Thomas as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Robert James Fallowfield as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Francois Thomas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Crawford as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 1 pages | AA | ||||||||||
Who are the officers of GENAVCO AIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Andrew William | Secretary | 55 Park Lane London W1K 1NA | British | Accountant | 72348270001 | |||||
| BRAY, Astrid | Director | 55 Park Lane London W1K 1NA | England | British | Director | 205745880001 | ||||
| MORGAN, Andrew William | Director | 55 Park Lane London W1K 1NA | England | British | Accountant | 72348270001 | ||||
| BROWN, Edgar Lewis | Secretary | 6 Malthouse Lane West End GU24 9JF Woking Surrey | British | 46031970001 | ||||||
| BROWN, Edgar Lewis | Director | 6 Malthouse Lane West End GU24 9JF Woking Surrey | British | Director | 46031970001 | |||||
| CRAWFORD, Donald Stewart | Director | 55 Park Lane London W1K 1NA | England | British | Company Director | 34471810001 | ||||
| FALLOWFIELD, Robert James | Director | 55 Park Lane London W1K 1NA | England | British | Director | 24469760001 | ||||
| HADJIOANNOU, John George | Director | 1 Lord Napier Place Hammersmith W6 9UB London | British | Director | 1887690001 | |||||
| HIGGINS, John Francis | Director | 48 Hardy Road Wimbledon SW19 1HY London | British | Director | 51013840001 | |||||
| HUDSON, Norman Roger | Director | Springfield Dunton MK18 3LW Bucks | British | Director | 2130850001 | |||||
| THOMAS, Francois | Director | 55 Park Lane London W1K 1NA | United Kingdom | French | Director | 160143400001 | ||||
| TILLMAN, John | Director | 71 Thorntons Farm Avenue Rush Green RM7 0TS Romford Essex | British | Director | 1887710001 | |||||
| UPTON, Jeffrey | Director | 42 Myrtle Road TW12 1QB Hampton Middlesex | British | Accountant | 65560570001 |
Who are the persons with significant control of GENAVCO AIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohamed Al Fayed | Apr 06, 2016 | 55 Park Lane London W1K 1NA | No |
Nationality: Egyptian Country of Residence: England | |||
Natures of Control
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Does GENAVCO AIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of set-off. | Created On Feb 01, 1984 Delivered On Feb 03, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars All sums standing or that may stand to the credit of the company's account with the bank. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Apr 05, 1982 Delivered On Apr 08, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein | |
Short particulars All sums standing or that may stand to the credit of the company's accounts with the bank. | ||||
Persons Entitled
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Transactions
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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