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AIRLUX CAPITAL LIMITED

AIRLUX CAPITAL LIMITED

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

    • Overview

    Company NameAIRLUX CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06561342
    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 AIRLUX CAPITAL LIMITED?

    • (5119) /

    Where is AIRLUX CAPITAL LIMITED located?

    Registered Office Address
    48 Queen Anne Street
    W1G 9JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRLUX CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for AIRLUX CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Damien Arturo Alvarez as a director on Apr 11, 2010

    		2 pagesAP01

    Termination of appointment of Danny Banger as a director on Apr 11, 2010

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Fynel Limited on Apr 06, 2011

    		2 pagesCH02

    Total exemption small company accounts made up to Apr 30, 2010

    		3 pagesAA

    Director's details changed for Mr Danny Banger on Apr 16, 2010

    		3 pagesCH01

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2009

    		3 pagesAA

    legacy

    		1 pages288c

    legacy

    		5 pages363a

    legacy

    		2 pages288a

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of AIRLUX CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARWELL INTERNATIONAL LTD.
    Springates East
    Government Road
    N1 Charlestowne
    Pob 853
    Nevis
    West Indies
    		Secretary
    Springates East
    Government Road
    N1 Charlestowne
    Pob 853
    Nevis
    West Indies
    		129494540001
    ALVAREZ, Damien Arturo, Mr.
    Dolphin Drive
    Button Wood Bay
    Belize City
    5947
    Belize
    		Director
    Dolphin Drive
    Button Wood Bay
    Belize City
    5947
    Belize
    		BelizeBelizeanConsulting162375540001
    FYNEL LIMITED
    Zinonos Kitieos Street Office 3
    Nicosia
    9
    2406
    Cyprus
    		Director
    Zinonos Kitieos Street Office 3
    Nicosia
    9
    2406
    Cyprus
    		115226660001
    BANGER, Danny, Mr.
    44 Rathmines Road Upper
    06 Rathmines
    Apt 7
    Dublin
    Ireland
    		Director
    44 Rathmines Road Upper
    06 Rathmines
    Apt 7
    Dublin
    Ireland
    		IrelandLatvianBusiness Consulting137574670013
    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