EASYJET AIRPORTS LIMITED
Overview
| Company Name | EASYJET AIRPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03367633 |
| 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 EASYJET AIRPORTS LIMITED?
- (7499) /
Where is EASYJET AIRPORTS LIMITED located?
| Registered Office Address | Hangar 89, London Luton Airport Luton LU2 9PF Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASYJET AIRPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASYAIRPORTS LIMITED | Sep 05, 1997 | Sep 05, 1997 |
| REFAL 510 LIMITED | May 09, 1997 | May 09, 1997 |
What are the latest accounts for EASYJET AIRPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for EASYJET AIRPORTS 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 | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Appointment of Carolyn Mccall as a director | 3 pages | AP01 | ||||||||||
Appointment of Carolyn Mccall as a director | 2 pages | AP01 | ||||||||||
Appointment of Chris Kennedy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Harrison as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Michael Campbell on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
Who are the officers of EASYJET AIRPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Giles | Secretary | Horse & Hounds Buckland Common HP23 6HQ Tring Hertfordshire | British | 112636270002 | ||||||
| CAMPBELL, Michael | Director | Hangar 89, London Luton Airport Luton LU2 9PF Bedfordshire | England | British | 77951860002 | |||||
| KENNEDY, Christopher John | Director | Hangar 89, London Luton Airport Luton LU2 9PF Bedfordshire | United Kingdom | British | 62227310005 | |||||
| MCCALL, Carolyn Julia | Director | Hangar 89, London Luton Airport Luton LU2 9PF Bedfordshire | England | British | 39252480013 | |||||
| ABREHART, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||
| CARTER, David Charles | Secretary | Flat 2 119 Broadhurst Gardens NW6 3BJ London | British | 44796100001 | ||||||
| WILLIAMS, Olubunmi | Secretary | Moineau The Concourse NW9 5UR London 40 | British | 139361330001 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| CARR, Jeffrey | Director | 5 Bellridge Place Knotty Green HP9 2DN Beaconsfield Buckinghamshire | England | British | 103780760001 | |||||
| HAJI IOANNOU, Stelios, Sir | Director | Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco | Monaco | British | 44194480004 | |||||
| HARRISON, Andrew | Director | Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire | United Kingdom | British | 9006050004 | |||||
| SANDARS, George Russell | Nominee Director | 5 Crescent Road SW20 8EY London | British | 900007300001 | ||||||
| WALTON, Christopher John | Director | 25 Radnor Place W2 2TG London | England | British | 68132170001 | |||||
| WEBSTER, Raymond Douglas | Director | 16 Gardnor Road Hampstead NW3 1HA London | New Zealand | 69371240001 |
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