EASY JET STERLING LIMITED

Overview

Company Name	EASY JET STERLING LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028896
External Registration Number	145457
Jurisdiction	United Kingdom
Date of Creation	Feb 22, 2005
Date of Cessation	Dec 05, 2023

Summary

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

Where is EASY JET STERLING LIMITED located?

Registered Office Address	Governors Square Unit 1-205 West Bay Road 1982 Grand Cayman Ky1-1104 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for EASY JET STERLING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

EASY JET STERLING LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Cayman Islands - Companies Law
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	145457

What are the latest filings for EASY JET STERLING LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Closure of UK establishment(s) BR010404 and overseas company FC028896 on Nov 09, 2023	2 pages	OSDS01

Nov 08, 2023	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Nov 08, 2023	Winding up of an overseas company	3 pages	OSLQ03

Mar 08, 2023	Full accounts made up to Sep 30, 2022	15 pages	AA

Feb 18, 2023	Termination of appointment of Maaike De Bie as secretary on Jan 17, 2023	2 pages	OSTM02

Mar 04, 2022	Full accounts made up to Sep 30, 2021	15 pages	AA

Mar 01, 2021	Appointment of Mr Alistair Kenton Jarvis as a director on Feb 03, 2021	3 pages	OSAP01

Mar 01, 2021	Termination of appointment of Andrew Robert Findlay as a director on Feb 03, 2021	2 pages	OSTM01

Feb 11, 2021	Full accounts made up to Sep 30, 2020	16 pages	AA

Jan 11, 2021	Termination of appointment of Robert Etienne Carey as a director on Dec 09, 2020	2 pages	OSTM01

Jan 08, 2021	Appointment of Mrs Ann-Sophie Everest as a director on Dec 16, 2020	3 pages	OSAP01

Mar 12, 2020	Full accounts made up to Sep 30, 2019	16 pages	AA

Mar 12, 2020	Full accounts made up to Sep 30, 2018	16 pages	AA

Jul 11, 2019	Termination of appointment of Daud Khan as secretary on Jun 03, 2019	2 pages	OSTM02

Jul 11, 2019	Appointment of Maaike De Bie as a secretary on Jun 03, 2019	3 pages	OSAP03

Jul 08, 2019	Appointment of Mr Robert Etienne Carey as a director on Apr 03, 2019	3 pages	OSAP01

Apr 26, 2019	Termination of appointment of Margaret Christine Browne as a director on Apr 03, 2019	2 pages	OSTM01

Oct 26, 2018	Appointment of Daud Khan as a secretary on Oct 11, 2018	3 pages	OSAP03

Oct 26, 2018	Termination of appointment of Kyla Lynne Anthea Mullins as secretary on Oct 11, 2018	2 pages	OSTM02

Apr 05, 2018	Full accounts made up to Sep 30, 2017	16 pages	AA

Jan 29, 2018	Appointment of Margaret Christine Brown as a director on Nov 30, 2017	3 pages	OSAP01

Jan 15, 2018	Termination of appointment of Carolyn Julia Mccall as a director on Nov 30, 2017	2 pages	OSTM01

Jul 04, 2017	Full accounts made up to Sep 30, 2016	15 pages	AA

Dec 22, 2016	Termination of appointment of Warwick Brady as a director on Sep 30, 2016	2 pages	OSTM01

Oct 11, 2016	Appointment of Kyla Lynne Anthea Mullins as a secretary on Aug 23, 2016	3 pages	OSAP03

View All Filings

Who are the officers of EASY JET STERLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVEREST, Ann-Sophie London Lutn Airport LU2 9PF Luton Hanger 89 Beds United Kingdom	Dec 16, 2020		Director	London Lutn Airport LU2 9PF Luton Hanger 89 Beds United Kingdom	United Kingdom	British	1977-12	Director	225943170002
JARVIS, Alistair Kenton London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom	Feb 03, 2021		Director	London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom	United Kingdom	British	1968-1	Company Director	134442380002
DE BIE, Maaike London Luton Airport LU2 9PF Luton Hangar 89 United Kingdom	Jun 03, 2019	Jan 17, 2023	Secretary	London Luton Airport LU2 9PF Luton Hangar 89 United Kingdom					260379240001
JAMES, Bruce Michael London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire Uk	Mar 28, 2013	Aug 19, 2016	Secretary	London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire Uk		British			177386330001
KHAN, Daud London Luton Airport LU2 9PF Luton Hangar 89 United Kingdom	Oct 11, 2018	Jun 03, 2019	Secretary	London Luton Airport LU2 9PF Luton Hangar 89 United Kingdom					250193280001
MULLINS, Kyla Lynne Anthea London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom	Aug 23, 2016	Oct 11, 2018	Secretary	London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom					216015690001
PEMBERTON, Giles Horse & Hounds Buckland Common HP23 6HQ Tring Hertfordshire	Mar 12, 2009	Mar 28, 2013	Secretary	Horse & Hounds Buckland Common HP23 6HQ Tring Hertfordshire		British			112636270002
BRADY, Warwick London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire	Sep 25, 2009	Sep 30, 2016	Director	London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire	Uk	British	1964-12	Company Director	138408140003
BROWNE, Margaret Christine London Luton Airport LU2 9PF Luton Hanger 89 Bedfordshire United Kingdom	Nov 30, 2017	Apr 03, 2019	Director	London Luton Airport LU2 9PF Luton Hanger 89 Bedfordshire United Kingdom	Scotland	British	1960-4	Director	190645090002
CAMPBELL, Michael London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire	Sep 25, 2009	May 25, 2016	Director	London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire	Uk	British	1957-8	Company Director	77951860003
CAREY, Robert Etienne London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom	Apr 03, 2019	Dec 09, 2020	Director	London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire United Kingdom	United Kingdom	French	1979-10	Company Director	238634780001
CARR, Jeffrey 5 Bellridge Place Knotty Green HP9 2DN Beaconsfield Buckinghamshire	Mar 12, 2009	Sep 25, 2009	Director	5 Bellridge Place Knotty Green HP9 2DN Beaconsfield Buckinghamshire	England	British	1961-9	Company Director	103780760001
FINDLAY, Andrew Robert London Luton Airport LU2 9PF Luton Hangar 89 Bedforshire United Kingdom	Oct 02, 2015	Feb 03, 2021	Director	London Luton Airport LU2 9PF Luton Hangar 89 Bedforshire United Kingdom	England	British	1969-10	Company Director	286381250001
HAMMAD, Saad Hassan 3 Priory Gardens W4 1TT London	Mar 12, 2009	Apr 24, 2009	Director	3 Priory Gardens W4 1TT London	Uk	British	1962-10	Director	38921050004
HARRISON, Andrew Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire	Mar 12, 2009	Jun 30, 2010	Director	Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire	United Kingdom	British	1957-5	Director	9006050004
KENNEDY, Christopher John London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire	Jul 01, 2010	Sep 01, 2015	Director	London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire	United Kingdom	British	1964-1	Company Director	62227310005
MCCALL, Carolyn Julia London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire	Jul 01, 2010	Nov 30, 2017	Director	London Luton Airport LU2 9PF Luton Hangar 89 Bedfordshire	Uk	British	1961-9	Company Director	39252480008
MILLS, Neil Raymond Park Hill LU5 6AW Toddington 6 Bedfordshire	Mar 12, 2009	Apr 09, 2009	Director	Park Hill LU5 6AW Toddington 6 Bedfordshire	England	British	1971-7	Company Director	199711590001

View Detailed Information on Officers and People with Significant Control

Does EASY JET STERLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Raymond E Whittaker Po Box 1982 . Grand Cayman	practitioner	Po Box 1982 . Grand Cayman	Sep 26, 2023

View Detailed Information on Insolvency Cases

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.
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