DENIA AIRLINES LTD

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

    Company NameDENIA AIRLINES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10012556
    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 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 AddressNo

    What were the previous names of DENIA AIRLINES LTD?

    Previous Company Names
    Company NameFromUntil
    SKY CITY AIRLINES LTDFeb 18, 2016Feb 18, 2016

    What are the latest accounts for DENIA AIRLINES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for DENIA AIRLINES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Termination of appointment of Top Delight Ltd as a director on May 22, 2018

    1 pagesTM01

    Appointment of Mr. Fabio Pastore as a director on May 22, 2018

    2 pagesAP01

    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 pagesAD01

    Appointment of Top Delight Ltd as a director on Mar 01, 2018

    2 pagesAP02

    Notification of Top Delight Ltd as a person with significant control on Mar 01, 2018

    2 pagesPSC02

    Cessation of Fabio Pastore as a person with significant control on Mar 01, 2018

    1 pagesPSC07

    Termination of appointment of Fabio Pastore as a director on Mar 01, 2018

    1 pagesTM01

    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 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2017

    RES15

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Appointment of Mr Fabio Pastore as a director on Feb 01, 2017

    2 pagesAP01

    Termination of appointment of Jose Miguel Artiles Ceballos as a director on Feb 01, 2017

    1 pagesTM01

    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 pagesAD01

    Director's details changed for Mr Jose Miguel Artiles Ceballos on Nov 03, 2016

    2 pagesCH01

    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 pagesAD01

    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 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 44,000,000
    SH01

    Who are the officers of DENIA AIRLINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASTORE, Fabio
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    EnglandItalianCompany Director219295250001
    ARTILES CEBALLOS, Jose Miguel
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    Director
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanishChairman95162530006
    PASTORE, Fabio
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Director
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    EnglandItalianCompany Director219295250001
    TOP DELIGHT LTD
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Director
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Identification TypeEuropean Economic Area
    Registration Number10968642
    243036330001

    Who are the persons with significant control of DENIA AIRLINES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Mar 01, 2018
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10968642
    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.
    Mr Fabio Pastore
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Jul 01, 2016
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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