AIR DEFTRAFIC UK LTD
Overview
| Company Name | AIR DEFTRAFIC UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05528932 |
| 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 AIR DEFTRAFIC UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIR DEFTRAFIC UK LTD located?
| Registered Office Address | 342 Brownhill Road SE6 1AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR DEFTRAFIC UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for AIR DEFTRAFIC UK LTD?
| Annual Return |
|
|---|
What are the latest filings for AIR DEFTRAFIC UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Lessia Bruce as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Romanas Karginis as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 24 Wellington Gardens London SE7 7PH* on Dec 26, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vladimir Pristoupa as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Ms Lessia Bruce as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Romanas Karginis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Romanas Karginis on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of AIR DEFTRAFIC UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARGINIS, Romanas | Director | Hamlets Way E3 4SY Bow 88a London England | United Kingdom | Lithuanian | 183874090001 | |||||
| PRISTOUPA, Vladimir | Secretary | 24b Wellington Gardens SE7 7PH London | Other | 87195810001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BRUCE, Lessia | Director | Halton Road N1 2EU London 16 United Kingdom | United Kingdom | British | 106833840002 | |||||
| EDWARDS, Lessia | Director | 57 Wymering Mansions Wymering Road W9 2ND London | United Kingdom | British | 106833840001 | |||||
| KARGINIS, Romanas | Director | 88 A Hamlets Way Bow E3 4SY London | United Kingdom | Lithuanian | 183874090001 |
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