DENIA AIRLINES LTD
Overview
| Company Name | DENIA AIRLINES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10012556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENIA AIRLINES LTD?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is DENIA AIRLINES LTD located?
| Registered Office Address | New Derwent House 69-73 Theobalds Road WC1X 8TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENIA AIRLINES LTD?
| Company Name | From | Until |
|---|---|---|
| SKY CITY AIRLINES LTD | Feb 18, 2016 | Feb 18, 2016 |
What are the latest accounts for DENIA AIRLINES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for DENIA AIRLINES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of Top Delight Ltd as a director on May 22, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Fabio Pastore as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on May 08, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Top Delight Ltd as a director on Mar 01, 2018 | 2 pages | AP02 | ||||||||||||||
Notification of Top Delight Ltd as a person with significant control on Mar 01, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Fabio Pastore as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Fabio Pastore as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on Mar 01, 2018 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Fabio Pastore as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jose Miguel Artiles Ceballos as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on Jan 06, 2017 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Jose Miguel Artiles Ceballos on Nov 03, 2016 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on Jun 16, 2016 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 2 Curlew House Tritiny Way Chingford London E4 8TD United Kingdom to Ostra House 126 High Road Willesden London NW10 2PJ on Mar 14, 2016 | 2 pages | AD01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DENIA AIRLINES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASTORE, Fabio | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | Italian | Company Director | 219295250001 | ||||||||
| ARTILES CEBALLOS, Jose Miguel | Director | Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England | England | Spanish | Chairman | 95162530006 | ||||||||
| PASTORE, Fabio | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | England | Italian | Company Director | 219295250001 | ||||||||
| TOP DELIGHT LTD | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England |
| 243036330001 |
Who are the persons with significant control of DENIA AIRLINES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Delight Ltd | Mar 01, 2018 | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fabio Pastore | Jul 01, 2016 | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of 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