IEM AIRFINANCE B.V.

Overview

Company Name	IEM AIRFINANCE B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024999
External Registration Number	33241606
Jurisdiction	United Kingdom
Date of Creation	Jan 23, 2004
Date of Cessation	Apr 30, 2010

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Chamber Of Commerce, Hague, The Netherlands
Company Number	33241606

Filings
Date	Description	Document	Type
Apr 30, 2010	Closure of UK establishment(s) BR007420 and overseas company FC024999 on Apr 19, 2010	pages	OSDS01

Nov 10, 2009	Director's details changed for Richard Charles Truelove on Nov 03, 2009	pages	OSCH03

Jun 26, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Jun 28, 2008	Miscellaneous Aa 31/12/2007 full	pages	MISC

Aug 17, 2007	legacy	pages	BR4
Aug 17, 2007	legacy	pages	BR4
Jul 10, 2007	Full accounts made up to Dec 31, 2006	pages	AA
May 23, 2006	Full accounts made up to Dec 31, 2005	pages	AA
May 23, 2006	Full accounts made up to Dec 31, 2004	pages	AA
Sep 22, 2005	Full group accounts made up to Dec 31, 2003	pages	AA
Jul 18, 2005	legacy	pages	BR6
Jul 06, 2005	legacy	pages	BR4
Jul 06, 2005	legacy	pages	BR4
Nov 04, 2004	legacy	pages	BR4
Nov 04, 2004	legacy	pages	BR4
May 19, 2004	legacy	pages	BR4
May 19, 2004	legacy	pages	BR4
Jan 23, 2004	legacy	pages	BR1-PAR
Jan 23, 2004	legacy	pages	BR1-PAR
Jan 23, 2004	legacy	pages	BR1-PAR
Jan 23, 2004	legacy	pages	BR1-PAR
Jan 23, 2004	legacy	pages	BR1-PAR
Jan 23, 2004	legacy	pages	BR1-PAR
Jan 23, 2004	legacy	pages	BR1-BCH
Jan 23, 2004	legacy	pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, David Martin 7 Restharrow Road Weavering ME14 5UH Maidstone Kent	Jul 31, 2007		Director	7 Restharrow Road Weavering ME14 5UH Maidstone Kent		British	1956-1	Chartered Accountant	83033800001
JACKSON, Mark Cunliffe Farnborough Hall Tubbenden Lane South BR6 7DW Farnborough Kent	Sep 29, 2004		Director	Farnborough Hall Tubbenden Lane South BR6 7DW Farnborough Kent	England	British	1960-7	Accountant	96878690001
TRUELOVE, Richard Charles Triton Square NW1 3AN London 2	May 31, 2005		Director	Triton Square NW1 3AN London 2	United Kingdom	British	1955-10	Banker	105844510001
BOSTOCK, Mark Nathan Caring Farm Oasts Caring Road ME17 1TH Leeds Kent	Mar 31, 2004	Jul 31, 2007	Director	Caring Farm Oasts Caring Road ME17 1TH Leeds Kent		British	1960-10	Accountant	97816480001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Jan 23, 2004	Sep 30, 2004	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	Chartered Accountant	113760650001
GARRATT, Robin Wansunt Road DA5 2DN Bexley 107 Kent	Jan 23, 2004	Mar 31, 2004	Director	Wansunt Road DA5 2DN Bexley 107 Kent	England	British	1953-1	Chartered Accountant	14290340001
MERRICK, Anna 27 Jacksons Lane Highgate N6 5SR London	Jan 23, 2004	May 31, 2005	Director	27 Jacksons Lane Highgate N6 5SR London		British	1957-9	Banker	39621110002

UK Companies House
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