XL AIRWAYS LIMITED
Overview
| Company Name | XL AIRWAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04996367 |
| 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 XL AIRWAYS LIMITED?
- (7499) /
Where is XL AIRWAYS LIMITED located?
| Registered Office Address | Explorer House, Fleming Way Crawley RH10 9EA West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XL AIRWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3388) LIMITED | Dec 16, 2003 | Dec 16, 2003 |
What are the latest accounts for XL AIRWAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2007 |
What are the latest filings for XL AIRWAYS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Oct 31, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of XL AIRWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Jonathan | Director | 1 The Moorings Standen Close RH19 2TD Felbridge West Sussex | United Kingdom | British | 100279540001 | |||||
| SIGURDARSON, Halldor | Director | Explorer House Fleming Way RH10 9EA Crawley West Sussex | Icelandic | 103074260003 | ||||||
| BUDGEN, David Anthony | Secretary | Explorer House Fleming Way RH10 9EA Crawley West Sussex | British | 64883780003 | ||||||
| ROBERTS, Paul | Secretary | 7 Foxglove Walk BN13 3TB Durrington West Sussex | British | 77113200002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| ROBERTS, Paul | Director | 7 Foxglove Walk BN13 3TB Durrington West Sussex | British | 77113200002 | ||||||
| TOMLINSON, Steven John | Director | Wykeham Birchwood Grove Road RH15 0DL Burgess Hill West Sussex | United Kingdom | British | 65357940003 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
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