INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED
Overview
| Company Name | INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03038074 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 17, 2023 |
What are the latest filings for INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Termination of appointment of Julius Wiebe De Jong as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Jun 28, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Termination of appointment of James Simon Keith Revell as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ramon Gustavo Emile Delima as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Marco Johannes Maria Redeker as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Klm Royal Dutch Airlines Nv as a person with significant control on Feb 11, 2019 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANSTON, Iain William | Secretary | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | British | 50886280002 | ||||||
| REDEKER, Marco Johannes Maria | Director | 25 Farrington Street EC4A 4AB London 6th Floor England | Netherlands | Dutch | 303092900001 | |||||
| SWANSTON, Iain William | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | England | British | 258613670001 | |||||
| BLAND, Peter George | Secretary | 3 Tudor Walk SS12 0HU Wickford Essex | British | 4700540001 | ||||||
| DAVISON, Martin John | Secretary | Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex | British | 157214410001 | ||||||
| BLOM, Welmer Homme Teade | Director | Bridge House 4 Borough High Street SE1 9QQ London | Netherlands | Dutch | 192597600001 | |||||
| BOOTSMA, Pieter Dirk | Director | Rembrandtlaan 26 2102 Bs Heemstede The Netherlands | Dutch | 89008950001 | ||||||
| BOYES, George Alexander | Director | Montevetro 100 Battersea Church Road SW11 3YL London Flat D42 | United Kingdom | British/Greek | 130580280001 | |||||
| BURGOYNE, Eric Romney | Director | Grey Beams Leigh Place KT11 2HL Cobham Surrey | American | 54455920001 | ||||||
| CORNWALL, Peter | Director | 104 Leathwaite Road SW11 6RR London | British | 49696570001 | ||||||
| DE BOER, Jeroen Johan | Director | Bridge House 4 Borough High Street SE1 9QQ London | Netherlands | Dutch | 258664260001 | |||||
| DE JONG, Julius Wiebe | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | Netherlands | Dutch | 281600070001 | |||||
| DE NOOIJER, Marcel | Director | Bridge House 4 Borough High Street SE1 9QQ London | Netherlands | Dutch | 165340960001 | |||||
| DELIMA, Ramon Gustavo Emile | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | Netherlands | Dutch | 244697440002 | |||||
| GUFFENS, Olaf Johannes Gertrudis | Director | Bridge House 4 Borough High Street SE1 9QQ London | England | Dutch | 192599280001 | |||||
| KIES, Robert | Director | Bridge House 4 Borough High Street SE1 9QQ London | Netherlands | Dutch | 72689190002 | |||||
| KIES, Robert | Director | Zonnebaarsweg 18 3755 Kg Eemnes The Netherlands | Netherlands | Dutch | 72689190002 | |||||
| LOS, George Nicolas | Director | 63 Kingsley Way NW2 0EL London | American | 11665360002 | ||||||
| PEARS, Howard Harley | Director | 5 White Hall Close Great Waldingfield CO10 0XV Sudbury Suffolk | British | 25406620001 | ||||||
| PRIESTER, Jan Willem | Director | Platanenlaan 37 2061 Tr Bloemendaal The Netherlands | Dutch | 104697080002 | ||||||
| PRIESTER, Jan Willem | Director | 2 Brackenhill KT11 2EW Cobham Surrey | British | 44262630001 | ||||||
| REVELL, James Simon Keith | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 258663310001 | |||||
| RIDDER, Melis Antonius | Director | Bridge House 4 Borough High Street SE1 9QQ London | Netherlands | Dutch | 223447820001 | |||||
| ROBERSON, Richard Arthur | Director | Cubed Cottage 73 Beauchamp Road KT8 2PG West Molesey Surrey | British | 70282460001 | ||||||
| SAWYER, Anthony Raymond | Director | Waverley 45 Heathfield BR7 6AF Chislehurst Kent | British | 58864780001 | ||||||
| SCHUITEMAKER, Pieter Paul | Director | 4 Borough High Street SE1 9QQ London Bridge House United Kingdom | Netherlands | Dutch | 264416250001 | |||||
| SMIT, Remco | Director | Rosemount 9 Bennett Way West Clandon GU4 7TN Guildford Surrey | British | 55723770001 | ||||||
| SPINKS, Simon | Director | Ivy Cottage 22 Latimer Road TW11 8QA Teddington Middlesex | British | 51860500001 | ||||||
| STRUYVE, Jean Paul | Director | Yewbrook Thorndown Lane GU20 6DJ Windlesham Surrey | Belgian | 56557560001 | ||||||
| TYSON, Nigel Hilton | Director | Bridge House 4 Borough High Street SE1 9QQ London | United Kingdom | British | 205794010001 | |||||
| VAN GEENE, Ruurd Jurgen | Director | Meerweg 18 2121 Va Bennebroek The Netherlands | Dutch | 89008810002 | ||||||
| VERHAAGEN, Michiel | Director | Herenweg 107 2465 Ad Rijnsaterwoude The Netherlands | Dutch | 76720370003 | ||||||
| VISSER, Marco Eric | Director | Via Corinna 40-42 Axa Ou125 Roma Italy | Dutch | 71611660001 | ||||||
| WENSVEEN, Petrus Johannes | Director | Bridge House 4 Borough High Street SE1 9QQ London | Netherlands | Dutch | 241991850001 |
Who are the persons with significant control of INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Airline Services Limited | Feb 11, 2019 | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Klm Royal Dutch Airlines Nv | Apr 06, 2016 | Amsterdamseweg 55 1182 Gp Amstelveen Head Office Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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