WIJET HOLDING UK LIMITED

WIJET HOLDING UK LIMITED

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

    Company NameWIJET HOLDING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10541051
    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 WIJET HOLDING UK LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is WIJET HOLDING UK LIMITED located?

    Registered Office Address
    Terminal Buildings Blackbushe Airport
    Blackwater, Camberley
    GU17 9LQ Surrey
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for WIJET HOLDING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Patrick Guy Hersent as a director on Jun 14, 2018

    1 pagesTM01

    Confirmation statement made on Dec 27, 2017 with no updates

    3 pagesCS01

    Second filing for the termination of Corentin Emmanuel Denoeud as a director

    5 pagesRP04TM01

    Second filing for the appointment of Jean-Francois Henri-Jules Hochenauer as a director

    6 pagesRP04AP01

    Appointment of Patrick Guy Hersent as a director on Jul 01, 2017

    3 pagesAP01

    Termination of appointment of Corentin Denoeud as a director on Apr 12, 2017

    2 pagesTM01
    Annotations
    DateAnnotation
    Oct 09, 2017Clarification A second filed TM01 was registered on09/10/2017.

    Appointment of Mr Jean-Francois Henri-Jules Hochenauer as a director on Apr 12, 2017

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 09, 2017Clarification A second filed AP01 was registered on 09/10/2017.

    Appointment of Mr Alexandre Joseph Jean Azoulay as a director on Apr 12, 2017

    2 pagesAP01

    Termination of appointment of Cameron Peter James Ogden as a director on Apr 13, 2017

    1 pagesTM01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2016

    Statement of capital on Dec 28, 2016

    • Capital: EUR 1
    SH01

    Who are the officers of WIJET HOLDING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZOULAY, Alexandre Joseph Jean
    Blackbushe Airport
    Blackwater, Camberley
    GU17 9LQ Surrey
    Terminal Buildings
    England
    England
    Director
    Blackbushe Airport
    Blackwater, Camberley
    GU17 9LQ Surrey
    Terminal Buildings
    England
    England
    FranceFrenchEntrepreneur198249470001
    HOCHENAUER, Jean-Francois Henri-Jules
    Blackbushe Airport
    Blackwater, Camberley
    GU17 9LQ Surrey
    Terminal Buildings
    England
    England
    Director
    Blackbushe Airport
    Blackwater, Camberley
    GU17 9LQ Surrey
    Terminal Buildings
    England
    England
    FranceFrenchCoo229237270002
    DENOEUD, Corentin Emmanuel
    Blackbushe Airport
    Blackwater, Camberley
    GU17 9LQ Surrey
    Terminal Buildings
    England
    England
    Director
    Blackbushe Airport
    Blackwater, Camberley
    GU17 9LQ Surrey
    Terminal Buildings
    England
    England
    FranceFrenchDirector221392770001
    HERSENT, Patrick Guy
    Terminal Building
    Blackwater
    GU17 9LQ Camberley
    Blackbushe Airport
    Hampshire
    England
    Director
    Terminal Building
    Blackwater
    GU17 9LQ Camberley
    Blackbushe Airport
    Hampshire
    England
    United KingdomBritishChief Executive Officer184457200001
    OGDEN, Cameron Peter James
    Blackbushe Airport
    Blackwater, Camberley
    GU17 9LQ Surrey
    Terminal Buildings
    England
    England
    Director
    Blackbushe Airport
    Blackwater, Camberley
    GU17 9LQ Surrey
    Terminal Buildings
    England
    England
    United KingdomBritishEntrepreneur115568100001

    Who are the persons with significant control of WIJET HOLDING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wijet Holding Sa
    Avenue De La Liberte
    L - 1930 Luxembourg City
    62
    Luxembourg
    Dec 28, 2016
    Avenue De La Liberte
    L - 1930 Luxembourg City
    62
    Luxembourg
    No
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB206502
    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.

    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