AIR LEISURE UK LIMITED
Overview
| Company Name | AIR LEISURE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09433252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIR LEISURE UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIR LEISURE UK LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR LEISURE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What is the status of the latest confirmation statement for AIR LEISURE UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2018 |
What are the latest filings for AIR LEISURE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to May 23, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 23, 2023 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 23, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 23, 2021 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 23, 2020 | 15 pages | LIQ03 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 9th Floor 25 Farringdon Street London EC4A 4AB on Jun 12, 2019 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Lee Charles Myall as a person with significant control on Apr 06, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Andrew Frederick West as a director on Nov 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul William Monaghan as a director on Nov 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Monaghan as a secretary on Nov 21, 2017 | 1 pages | TM02 | ||||||||||
Cessation of Paul Monaghan as a person with significant control on Nov 21, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Lee Charles Myall on May 13, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of AIR LEISURE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYALL, Lee Charles | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | England | British | 71886910007 | |||||
| WEST, Andrew Frederick | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | England | British | 207492240001 | |||||
| MONAGHAN, Paul | Secretary | KT6 4AP Surbiton Surrey Flat 3 103 Maple Road England | 194892890001 | |||||||
| MONAGHAN, Paul William | Director | KT6 4AP Surbiton Surrey Flat 3 103 Maple Road England | United Kingdom | British | 194892880001 |
Who are the persons with significant control of AIR LEISURE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Charles Myall | Apr 06, 2018 | 25 Farringdon Street EC4A 4AB London 9th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Paul Monaghan | Feb 11, 2017 | 112 Main Road DA14 6NE Sidcup Onega House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AIR LEISURE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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