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AIR REGIONAL CARRIER LIMITED

AIR REGIONAL CARRIER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAIR REGIONAL CARRIER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05449952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIR REGIONAL CARRIER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AIR REGIONAL CARRIER LIMITED located?

    Registered Office Address
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR REGIONAL CARRIER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for AIR REGIONAL CARRIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		GAZ1

    Annual return made up to May 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2012

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 11, 2013 with full list of shareholders

    		5 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2011

    		6 pagesAA

    Director's details changed for European Marketing & Research Services Limited on Aug 23, 2012

    		CH02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 11, 2012 with full list of shareholders

    		5 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 11, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ* on Aug 26, 2011

    		2 pagesAD01

    Total exemption full accounts made up to May 31, 2010

    		8 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of AIR REGIONAL CARRIER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REMP CO LTD
    Saffrey Square
    Suite 205
    Bank Lane PO BOX
    Nassau N-8188
    Bahamas
    		Secretary
    Saffrey Square
    Suite 205
    Bank Lane PO BOX
    Nassau N-8188
    Bahamas
    		81666060001
    ENDE, Karim Van Den
    8 Boulevard Royal
    Centre Vermont
    L 2449
    Luxembourg
    		Director
    8 Boulevard Royal
    Centre Vermont
    L 2449
    Luxembourg
    		LuxembourgBelgianCompany Manager150605210001
    EUROPEAN MARKETING & RESEARCH SERVICES LIMITED
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		Director
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		110242810002
    GROSVENOR SECRETARIES LIMITED
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    		Nominee Secretary
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    		900029970001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    GROSVENOR ADMINISTRATION LIMITED
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    		Director
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    		122177010001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    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