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FAIROAKS AIRPORT (OPERATIONS) LIMITED

FAIROAKS AIRPORT (OPERATIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFAIROAKS AIRPORT (OPERATIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07000853
    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 FAIROAKS AIRPORT (OPERATIONS) LIMITED?

    • (6220) /
    • (7032) /

    Where is FAIROAKS AIRPORT (OPERATIONS) LIMITED located?

    Registered Office Address
    c/o EGAN PROPERTY ASSET MANAGEMENT
    66 Grosvenor Street
    W1K 3JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIROAKS AIRPORT (OPERATIONS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIROAKS AIRPORT OPERATIONS LIMITEDOct 20, 2009Oct 20, 2009
    FORSTERS SHELFCO 318 LIMITEDAug 26, 2009Aug 26, 2009

    What are the latest filings for FAIROAKS AIRPORT (OPERATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 26, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2012

    Statement of capital on Mar 16, 2012

    • Capital: GBP 2
    		SH01

    Appointment of Mr Chris Hobbs as a director on Mar 16, 2012

    		2 pagesAP01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 9-10 Grafton Street London London W1S 4EN United Kingdom on May 25, 2011

    		1 pagesAD01

    Annual return made up to Aug 26, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from 9-10 Grafton Street London W15 4EN United Kingdom on Sep 29, 2010

    		1 pagesAD01

    Appointment of Mr Stuart Michael Wallis as a director

    		2 pagesAP01

    Appointment of Mr Geoffrey Robert Egan as a director

    		2 pagesAP01

    Registered office address changed from 31 Hill Street London W1J 5LS on Aug 26, 2010

    		1 pagesAD01

    Termination of appointment of Jeremy Whiteson as a director

    		1 pagesTM01

    Termination of appointment of Forsters Directors Limited as a director

    		1 pagesTM01

    Termination of appointment of Forsters Secretaries Limited as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed forsters shelfco 318 LIMITED\certificate issued on 20/10/09
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of FAIROAKS AIRPORT (OPERATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Geoffrey Robert
    c/o Egan Property Asset Management
    Grosvenor Street
    W1K 3JL London
    66
    United Kingdom
    		Director
    c/o Egan Property Asset Management
    Grosvenor Street
    W1K 3JL London
    66
    United Kingdom
    		United KingdomBritish4045260002
    HOBBS, Christopher John
    c/o Egan Property Asset Management
    Grosvenor Street
    W1K 3JL London
    66
    United Kingdom
    		Director
    c/o Egan Property Asset Management
    Grosvenor Street
    W1K 3JL London
    66
    United Kingdom
    		EnglandBritish3631600001
    WALLIS, Stuart Michael
    c/o Egan Property Asset Management
    Grosvenor Street
    W1K 3JL London
    66
    United Kingdom
    		Director
    c/o Egan Property Asset Management
    Grosvenor Street
    W1K 3JL London
    66
    United Kingdom
    		United KingdomBritish142719200001
    FORSTERS SECRETARIES LIMITED
    Hill Street
    W1J 5LS London
    31
    		Secretary
    Hill Street
    W1J 5LS London
    31
    		130343360001
    WHITESON, Jeremy Paul
    5 Sunnydale Gardens
    NW7 3PD London
    		Director
    5 Sunnydale Gardens
    NW7 3PD London
    		United KingdomBritish65065520003
    FORSTERS DIRECTORS LIMITED
    Hill Street
    W1J 5LS London
    31
    		Director
    Hill Street
    W1J 5LS London
    31
    		130343370001
    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