AIRSHOW.COM LIMITED

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

    Company NameAIRSHOW.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06929822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIRSHOW.COM LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is AIRSHOW.COM LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRSHOW.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for AIRSHOW.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Apr 11, 2016

    9 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2015

    10 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2014

    9 pages4.68

    Termination of appointment of Giovanni D'amico as a director

    2 pagesTM01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP England* on Mar 28, 2013

    1 pagesAD01

    Annual return made up to Jun 10, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2012

    Statement of capital on Jun 18, 2012

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Feb 24, 2011

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from * 543 Green Lanes Palmers Green London N13 4DR* on Dec 01, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Termination of appointment of Costa Theochari as a secretary

    2 pagesTM02

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

    4 pagesAR01

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of AIRSHOW.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEOCHARI, Costa
    19 Onslow Road
    KT3 4AR New Malden
    Surrey
    Secretary
    19 Onslow Road
    KT3 4AR New Malden
    Surrey
    British86800370001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    138857780001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001
    D'AMICO, Giovanni Ugo
    92 Elspeth Road
    SW11 1DR London
    Director
    92 Elspeth Road
    SW11 1DR London
    EnglandBritishManager81141830001

    Does AIRSHOW.COM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2013Commencement of winding up
    Sep 15, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London

    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