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FORESIGHT AIR ACQUISITIONCO LIMITED

FORESIGHT AIR ACQUISITIONCO LIMITED

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

    • Overview

    Company NameFORESIGHT AIR ACQUISITIONCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11801389
    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 FORESIGHT AIR ACQUISITIONCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FORESIGHT AIR ACQUISITIONCO LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FORESIGHT AIR ACQUISITIONCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Lewis Wallace Vanstone as a director on Mar 18, 2019

    		1 pagesTM01

    Termination of appointment of Peter Richard Bolton as a director on Mar 18, 2019

    		1 pagesTM01

    Appointment of Pinecroft Corporate Services Limited as a director on Mar 18, 2019

    		2 pagesAP02

    Appointment of Mr Graham Ernest Shaw as a director on Mar 18, 2019

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 01, 2019

    Statement of capital on Feb 01, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FORESIGHT AIR ACQUISITIONCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Graham Ernest
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		EnglandBritish103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    Identification TypeEuropean Economic Area
    Registration Number09713669
    		201288210001
    BOLTON, Peter Richard
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		EnglandBritish209068100001
    VANSTONE, Lewis Wallace
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		EnglandBritish227557410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT AIR ACQUISITIONCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Feb 01, 2019
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc300878
    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.
    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