INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED

Overview

Company Name	INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02577549
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1991
Date of Cessation	Jul 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED located?

Registered Office Address	C/O Mazars Llp Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED?

Previous Company Names
Company Name	From	Until
GLOWCASH LIMITED	Jan 28, 1991	Jan 28, 1991

What are the latest accounts for INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

May 17, 2021

Register inspection address has been changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Cutlers Exchange 123 Houndsditch London EC3A 7BU

2 pages

AD02

May 17, 2021

Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU

2 pages

AD02

May 13, 2021

Registered office address changed from , Cutlers Exchange 123 Houndsditch, London, EC3A 7BU to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on May 13, 2021

2 pages

AD01

May 12, 2021

Appointment of a voluntary liquidator

3 pages

600

May 12, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2021	LRESSP

May 12, 2021

Declaration of solvency

7 pages

LIQ01

Apr 12, 2021

Appointment of Mr Christopher James Evans as a director on Apr 12, 2021

2 pages

AP01

Feb 19, 2021

Statement of capital on Feb 19, 2021

Capital: GBP 1

3 pages

SH19

Feb 19, 2021

legacy

1 pages

SH20

Feb 19, 2021

legacy

1 pages

CAP-SS

Feb 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 03, 2021

Termination of appointment of Paul Escott as a director on Feb 02, 2021

1 pages

TM01

Jan 28, 2021

Confirmation statement made on Jan 28, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Satisfaction of charge 025775490003 in full

1 pages

MR04

Apr 15, 2020

Termination of appointment of Stephen John Pinches as a director on Apr 15, 2020

1 pages

TM01

Feb 21, 2020

Confirmation statement made on Jan 28, 2020 with updates

4 pages

CS01

Jan 27, 2020

Accounts for a small company made up to Apr 30, 2019

20 pages

Jan 24, 2020

Appointment of Susan Elizabeth Hayward as a secretary on Jan 16, 2020

2 pages

AP03

Jan 24, 2020

Termination of appointment of Mark Richard Hampton as a secretary on Jan 16, 2020

1 pages

TM02

Dec 24, 2019

Change of details for Iapa (Holdings) Limited as a person with significant control on Dec 20, 2019

2 pages

PSC05

Dec 20, 2019

Change of details for Iapa (Holdings) Limited as a person with significant control on Dec 20, 2019

2 pages

PSC05

Mar 11, 2019

Confirmation statement made on Jan 28, 2019 with updates

4 pages

CS01

Feb 06, 2019

Accounts for a small company made up to Apr 30, 2018

21 pages

View All Filings

Who are the officers of INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYWARD, Susan Elizabeth 123 Houndsditch EC3A 7BU London Cutlers Exchange England	Jan 16, 2020		Secretary	123 Houndsditch EC3A 7BU London Cutlers Exchange England				266462070001
EVANS, Christopher James Tower Bridge House St. Katharines Way E1W 1DD London C/O Mazars Llp	Apr 12, 2021		Director	Tower Bridge House St. Katharines Way E1W 1DD London C/O Mazars Llp	United Kingdom	British	1975-4	173694560002
HAMPTON, Mark Richard Tower Bridge House St. Katharines Way E1W 1DD London C/O Mazars Llp	May 01, 2014		Director	Tower Bridge House St. Katharines Way E1W 1DD London C/O Mazars Llp	England	British	1964-6	183779350001
CURTIS, Stephen Langford 60 Ebury Street SW1W 9QD London	Feb 28, 1991	Apr 01, 1993	Secretary	60 Ebury Street SW1W 9QD London		British		7172480001
GOODERSON, David Robert 123 Houndsditch EC3A 7BU London Cutlers Exchange England	Apr 22, 2004	Apr 30, 2014	Secretary	123 Houndsditch EC3A 7BU London Cutlers Exchange England		British		139852020001
HAMPTON, Mark Richard 123 Houndsditch EC3A 7BU London Cutlers Exchange	May 01, 2014	Jan 16, 2020	Secretary	123 Houndsditch EC3A 7BU London Cutlers Exchange				187562010001
LEE, Geoffrey Roland Mill Hill TN8 5DB Edenbridge Whitefields Kent	Jan 01, 2001	Apr 21, 2004	Secretary	Mill Hill TN8 5DB Edenbridge Whitefields Kent		British		120107110002
PINCHES, Stephen John 40 Gothic Road TW2 5EH Twickenham Middlesex	Jul 28, 2000	Dec 31, 2000	Secretary	40 Gothic Road TW2 5EH Twickenham Middlesex		British		71471080001
TATHAM, Mark George 63b Bennerley Road SW11 6DR London	Apr 01, 1993	May 21, 1998	Secretary	63b Bennerley Road SW11 6DR London		British		34337310002
WESTON, Iain Thomas 48 Eastview Avenue Plumstead SE18 2HT London	May 21, 1998	Jul 28, 2000	Secretary	48 Eastview Avenue Plumstead SE18 2HT London		British		58568590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 28, 1991	Feb 28, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COLLINS, George Edward Paul Van Beuningenstraat 5 Rotterdam 3039 Wb The Netherlands	Feb 28, 1991	Sep 18, 1997	Director	Van Beuningenstraat 5 Rotterdam 3039 Wb The Netherlands		British	1948-11	45222570001
DESLANDES, Guy 10 Westbourne Gardens BN3 5PP Hove East Sussex	Apr 20, 2004	Jul 19, 2007	Director	10 Westbourne Gardens BN3 5PP Hove East Sussex	England	British	1967-3	150526540001
ESCOTT, Paul 123 Houndsditch EC3A 7BU London Cutlers Exchange England	Jan 30, 2008	Feb 02, 2021	Director	123 Houndsditch EC3A 7BU London Cutlers Exchange England	United Kingdom	British	1967-8	63470420006
GOODERSON, David Robert 123 Houndsditch EC3A 7BU London Cutlers Exchange England	Aug 01, 2003	Apr 30, 2014	Director	123 Houndsditch EC3A 7BU London Cutlers Exchange England	England	British	1950-4	139852020001
HANOMAN, Roland Bruno James Summerhayes Farm Cotleigh EX14 9HF Honiton Devon	Dec 20, 2001	May 19, 2002	Director	Summerhayes Farm Cotleigh EX14 9HF Honiton Devon		British	1952-12	79616390001
METCALF, Simon Railton, Mr. 103 Abingdon Road W8 6QU London	Apr 20, 2004	Jan 22, 2011	Director	103 Abingdon Road W8 6QU London	England	British	1943-1	7870850003
O'CONNOR, Isla 178 Abercairn Road Streatham Vale SW16 5AQ London	Feb 28, 1991	Dec 31, 2000	Director	178 Abercairn Road Streatham Vale SW16 5AQ London		New Zealander	1955-7	7172470001
PINCHES, Stephen John 123 Houndsditch EC3A 7BU London Cutlers Exchange England	Jul 19, 2007	Apr 15, 2020	Director	123 Houndsditch EC3A 7BU London Cutlers Exchange England	England	British	1957-6	71471080001
PINCHES, Stephen John 40 Gothic Road TW2 5EH Twickenham Middlesex	Jan 01, 2001	Apr 21, 2004	Director	40 Gothic Road TW2 5EH Twickenham Middlesex	England	British	1957-6	71471080001
SAMUELSON, Christopher Richard Leney 26 Avenue William Favre 1207 Geneva Switzerland	Sep 19, 1997	Apr 26, 2006	Director	26 Avenue William Favre 1207 Geneva Switzerland		British	1946-7	83322830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 28, 1991	Feb 28, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iapa (Holdings) Limited

Apr 06, 2016

Houndsditch

EC3A 7BU London

Cutlers Exchange

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	02577548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 03, 2013 Delivered On May 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 23, 2013Registration of a charge (MR01) Nov 05, 2015All of the property or undertaking has been released from the charge (MR05) Jan 15, 2021Satisfaction of a charge (MR04)
Debenture	Created On Jun 19, 2006 Delivered On Jul 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 2006Registration of a charge (395) Oct 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 15, 1991 Delivered On Jun 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee of even date
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Riggs Valmet Finance Bv.
	Transactions Jun 05, 1991Registration of a charge Sep 02, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2021	Commencement of winding up
Jul 25, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Apr 27, 2021
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Apr 27, 2021

View Detailed Information on Insolvency Cases

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.
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