IAIR AWARDS LIMITED

Overview

Company Name	IAIR AWARDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09482744
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2015
Date of Cessation	Jul 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IAIR AWARDS LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is IAIR AWARDS LIMITED located?

Registered Office Address	2nd Floor 33 Newman Street W1T 1PY London England
Undeliverable Registered Office Address	No

What are the latest accounts for IAIR AWARDS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for IAIR AWARDS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 13, 2023	Application to strike the company off the register	1 pages	DS01

Apr 11, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jan 03, 2023	Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on Jan 03, 2023	1 pages	AD01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Sep 27, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Oct 30, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Registered office address changed from Norvin House, 45/55 Commercial Street London E1 6BD England to 1/1a Telegraph Street London EC2R 7AR on Jan 15, 2020	1 pages	AD01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Sep 12, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Sep 17, 2018	Confirmation statement made on Aug 07, 2018 with updates	4 pages	CS01

Sep 17, 2018	Change of details for Mrs. Gergana Atanasova Ivanova as a person with significant control on Aug 01, 2018	2 pages	PSC04

Sep 17, 2018	Change of details for Mrs. Gergana Atanasova Ivanova as a person with significant control on Aug 07, 2018	2 pages	PSC04

Jan 17, 2018	Director's details changed for Mr Guido Giommi on May 01, 2017	2 pages	CH01

Jan 17, 2018	Cessation of Mariagabriella Capozzi as a person with significant control on Dec 31, 2017	1 pages	PSC07

Jan 17, 2018	Termination of appointment of Mariagabriella Capozzi as a director on Dec 31, 2017	1 pages	TM01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Aug 10, 2017	Change of details for Mrs. Gergana Atanasova Ivanova as a person with significant control on Jul 17, 2017	2 pages	PSC04

Aug 10, 2017	Change of details for Mrs. Gergana Atanasova Ivanova as a person with significant control on Jul 17, 2017	2 pages	PSC04

Aug 08, 2017	Amended total exemption small company accounts made up to Mar 31, 2016	5 pages	AAMD

View All Filings

Who are the officers of IAIR AWARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIOMMI, Guido 33 Newman Street W1T 1PY London 2nd Floor England	Mar 15, 2015		Director	33 Newman Street W1T 1PY London 2nd Floor England	England	Italian	1972-9	197317880002
IVANOVA, Gergana Atanasova, Mrs. 33 Newman Street W1T 1PY London 2nd Floor England	Jul 07, 2017		Director	33 Newman Street W1T 1PY London 2nd Floor England	United Kingdom	Bulgarian	1985-10	227108100002
CAPOZZI, Mariagabriella Commercial Street E1 6BD London Norvin House, 45/55 England	Jul 17, 2017	Dec 31, 2017	Director	Commercial Street E1 6BD London Norvin House, 45/55 England	Switzerland	Italian	1976-3	236308180001
HULME, Caroline Luciana Yvonne Commercial Street E1 6BD London Norvin House, 45/55 England	Mar 23, 2015	Jul 10, 2017	Director	Commercial Street E1 6BD London Norvin House, 45/55 England	United Kingdom	British	1959-6	142648360002
HULME, Matthew James Douglas King Street CB10 1ES Saffron Walden 22b United Kingdom	Mar 11, 2015	Mar 23, 2015	Director	King Street CB10 1ES Saffron Walden 22b United Kingdom	England	British	1970-4	134421560002
STASI, Simone Commercial Street E1 6BD London Norvin House, 45/55 England	Nov 01, 2016	Apr 14, 2017	Director	Commercial Street E1 6BD London Norvin House, 45/55 England	United Kingdom	Italian	1981-10	219169810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAIR AWARDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Mariagabriella Capozzi Commercial Street E1 6BD London Norvin House, 45/55 England	Jul 17, 2017	Commercial Street E1 6BD London Norvin House, 45/55 England	Yes
	Nationality: Italian Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs. Gergana Atanasova Ivanova 33 Newman Street W1T 1PY London 2nd Floor England	Jul 17, 2017	33 Newman Street W1T 1PY London 2nd Floor England	No
	Nationality: Bulgarian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Caroline Luciana Yvonne Hulme Commercial Street E1 6BD London Norvin House, 45/55 England	Apr 30, 2016	Commercial Street E1 6BD London Norvin House, 45/55 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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