PRIVATAIR LIMITED
Overview
| Company Name | PRIVATAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03277965 |
| 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 PRIVATAIR LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is PRIVATAIR LIMITED located?
| Registered Office Address | c/o MR JOHN H. THOMAS 7 Riviere Towans Phillack TR27 5AF Hayle Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIVATAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1197) LIMITED | Nov 14, 1996 | Nov 14, 1996 |
What are the latest accounts for PRIVATAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for PRIVATAIR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRIVATAIR 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bart Slager on Nov 14, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL United Kingdom* on Jul 06, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Bart Slager as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stone as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Parkyn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stone as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stone as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Bart Slager as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Gregory John Thomas as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dimitri George Dondos on Nov 14, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 10 Clifford's Inn Passage, London, EC4A 1BL on Mar 19, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of PRIVATAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLAGER, Bart | Secretary | c/o Mr John H. Thomas Riviere Towans Phillack TR27 5AF Hayle 7 Cornwall United Kingdom | 152614690001 | |||||||
| PARKYN, David John | Director | c/o Mr John H. Thomas Riviere Towans Phillack TR27 5AF Hayle 7 Cornwall United Kingdom | Switzerland | Swiss,British | 152615460001 | |||||
| SLAGER, Bart | Director | c/o Mr John H. Thomas Riviere Towans Phillack TR27 5AF Hayle 7 Cornwall United Kingdom | Switzerland | Dutch | 152716820001 | |||||
| THOMAS, Gregory John | Director | c/o Mr John H. Thomas Riviere Towans Phillack TR27 5AF Hayle 7 Cornwall United Kingdom | Switzerland | British | 152614630001 | |||||
| REDDY, Clare Louise | Secretary | 31 Spinney Gardens Upper Norwood SE19 1LL London | British | 52458710001 | ||||||
| STONE, Andrew Howard | Secretary | 2 Wyndham Place W1H 2QA London | British | 41606940004 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| DONDOS, Dimitri George | Director | 10 Cranley Road Burwood Park KT12 5BP Walton-On-Thames Surrey | United Kingdom | Greek | 17080320001 | |||||
| DRAGAZIS, Dimitri | Director | Mount Ephraim Gate Eastbourne Road Framfield TN22 5QL Uckfield East Sussex | United Kingdom | British | 17107470001 | |||||
| MCGRATH, Ian Leighton | Director | La Dime 1274 Signy Switzerland | British/Swiss | 55344880001 | ||||||
| STONE, Andrew Howard | Director | 2 Wyndham Place W1H 2QA London | United Kingdom | British | 41606940004 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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