CHANNEL ISLANDS AIR LIMITED
Overview
| Company Name | CHANNEL ISLANDS AIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03133117 |
| 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 CHANNEL ISLANDS AIR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHANNEL ISLANDS AIR LIMITED located?
| Registered Office Address | Pickwick, Bunces Lane Burghfield Common RG7 3DL Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL ISLANDS AIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAPATON LIMITED | Dec 01, 1995 | Dec 01, 1995 |
What are the latest accounts for CHANNEL ISLANDS AIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for CHANNEL ISLANDS AIR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
What are the latest filings for CHANNEL ISLANDS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Mr John Phillip Cox on Jul 17, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Phillip Cox as a person with significant control on Jul 17, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Who are the officers of CHANNEL ISLANDS AIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Geoffrey Robert | Secretary | Pickwick Bunces Lane, Burghfield Common RG7 3DL Reading | British | 109528770001 | ||||||
| COX, John Phillip | Director | Pickwick, Bunces Lane Burghfield Common RG7 3DL Reading | England | English | 22261200003 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| WILKINSON, Geoffrey Robert | Secretary | Pickwick Bunces Lane, Burghfield Common RG7 3DL Reading | British | 109528770001 | ||||||
| WOODS, Kathryn | Secretary | 4 Nelson Court Hythe SO45 3GR Southampton Hampshire | British | 43076520001 | ||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| THOMAS, Richard | Director | 11 Cottes Way Hill Head PO14 3NB Fareham Hampshire | British | 46166430001 |
Who are the persons with significant control of CHANNEL ISLANDS AIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Phillip Cox | Jul 01, 2016 | Pickwick, Bunces Lane Burghfield Common RG7 3DL Reading | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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