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AIR CYPRUS LIMITED

AIR CYPRUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIR CYPRUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07755962
    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 CYPRUS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AIR CYPRUS LIMITED located?

    Registered Office Address
    5 Access House
    Cray Avenue
    BR5 3QB Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR CYPRUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for AIR CYPRUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for James Beveridge on Dec 05, 2014

    		2 pagesCH01

    Registered office address changed from 5 Access House Cray Avenue Orpington Kent BR5 3QB England to 5 Access House Cray Avenue Orpington Kent BR5 3QB on Jan 16, 2015

    		1 pagesAD01

    Registered office address changed from 5 Access House Cray Avenue Orpington Kent BR5 3QB England to 5 Access House Cray Avenue Orpington Kent BR5 3QB on Jan 16, 2015

    		1 pagesAD01

    Registered office address changed from 207/215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on Jan 16, 2015

    		1 pagesAD01

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of AIR CYPRUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, James Aitchison
    Cray Avenue
    BR5 3QB Orpington
    5 Access House
    Kent
    England
    		Director
    Cray Avenue
    BR5 3QB Orpington
    5 Access House
    Kent
    England
    		EnglandBritishNone162775660001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritishDirector900010320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR CYPRUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Aitchison Beveridge
    Cray Avenue
    BR5 3QB Orpington
    5 Access House
    Kent
    		Apr 06, 2016
    Cray Avenue
    BR5 3QB Orpington
    5 Access House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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