STRAIGHTLINE AIR TAXIS LIMITED

Overview

Company Name	STRAIGHTLINE AIR TAXIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02826444
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1993
Date of Cessation	Mar 09, 2010

Summary

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

What is the purpose of STRAIGHTLINE AIR TAXIS LIMITED?

(9999) /

Where is STRAIGHTLINE AIR TAXIS LIMITED located?

Registered Office Address	108 The Butlers Wharf Building 36 Shad Thames SE1 2YE London
Undeliverable Registered Office Address	No

What were the previous names of STRAIGHTLINE AIR TAXIS LIMITED?

Previous Company Names
Company Name	From	Until
CAP HOLDINGS LIMITED	Jan 20, 1995	Jan 20, 1995
ATLANTIC SHELF 47 LIMITED	Jun 11, 1993	Jun 11, 1993

What are the latest accounts for STRAIGHTLINE AIR TAXIS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for STRAIGHTLINE AIR TAXIS LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 24, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 28, 2008

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Oct 23, 2008

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 23, 2008	legacy	363(288)

Aug 07, 2008

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 06, 2008

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 06, 2008	legacy	363(288)

Aug 06, 2008

Accounts made up to Sep 30, 2006

1 pages

Aug 06, 2008

Accounts made up to Sep 30, 2007

1 pages

Jan 15, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 08, 2006

legacy

6 pages

363s

Nov 30, 2005

Accounts made up to Sep 30, 2005

1 pages

Jul 29, 2005

legacy

6 pages

363s

Jul 29, 2005

legacy

pages

363(288)

Jan 26, 2005

Accounts made up to Sep 30, 2004

2 pages

Jan 26, 2005

Accounts made up to Sep 30, 2003

1 pages

Aug 09, 2004

legacy

6 pages

363s

Sep 20, 2003

Accounts made up to Sep 30, 2002

1 pages

Sep 05, 2003

Certificate of change of name

Company name changed cap holdings LIMITED\certificate issued on 05/09/03

2 pages

CERTNM

Jul 09, 2003

legacy

6 pages

363s

Nov 18, 2002

Accounts made up to Sep 30, 2001

2 pages

Nov 12, 2002

legacy

6 pages

363s

Aug 03, 2001

Accounts made up to Sep 30, 2000

1 pages

Jun 21, 2001

legacy

6 pages

363s

Jun 21, 2001

legacy

pages

363(353)

Feb 15, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of STRAIGHTLINE AIR TAXIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MCFADZEAN, Diana Rosemary, The Honourable 108 The Butlers Wharf Building 36 Shad Thames SE1 2YE London	Oct 20, 2000		Secretary	108 The Butlers Wharf Building 36 Shad Thames SE1 2YE London	British		74409190001
MCFADZEAN, Gordon Barry, The Honourable 108 Butlers Wharf Building 36 Shad Thames SE1 2YE London	Feb 04, 1994		Director	108 Butlers Wharf Building 36 Shad Thames SE1 2YE London	British	1937-2	38715400002
BERGIN, Deanne 108 Butlers Wharf Building Shad Thames SE1 2YE London	Nov 18, 1994	Apr 24, 1996	Secretary	108 Butlers Wharf Building Shad Thames SE1 2YE London	British		41435980001
FLADMARK, Olga Victoria Helene 86 North Hill N6 4RL London	Nov 08, 1999	Oct 20, 2000	Secretary	86 North Hill N6 4RL London	British		71480700001
THOMPSON, Laura Helen 108 Butlers Wharf Building Shad Thames SE1 2YE London	May 11, 1994	Nov 18, 1994	Secretary	108 Butlers Wharf Building Shad Thames SE1 2YE London	British		34758730001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Apr 24, 1996	Nov 08, 1999	Secretary	22 Melton Street NW1 2BW London			38636470004
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Jun 11, 1993	May 11, 1994	Secretary	Pacific House 70 Wellington Street G2 6SB Glasgow			43825370001
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Jun 11, 1993	Feb 04, 1994	Director	Pacific House 70 Wellington Street G2 6SB Glasgow			43825370001

View Detailed Information on Officers and People with Significant Control

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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