AIR CHRYSALIS SCANDINAVIA LIMITED

Key Data

Status

Dissolved

Company No.

04071428

Incorporation date

13/09/2000

Size

Full

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2011

Application to strike the company off the register

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

07/11/2011

Director's details changed for Mr Mark David Ranyard on 2011-02-04

View PDF (2 pages)

07/11/2011

Director's details changed for Dr Maximilian Dressendoerfer on 2011-02-04

View PDF (2 pages)

07/11/2011

Director's details changed for Mr John Leslie Dobinson on 2011-02-04

View PDF (2 pages)

07/11/2011

Secretary's details changed for Simon Harvey on 2011-09-14

View PDF (2 pages)

07/11/2011

Director's details changed for Hartwig Masuch on 2011-02-04

View PDF (2 pages)

26/06/2011

Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 2011-06-27

View PDF (1 pages)

26/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

11/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

07/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

07/04/2011

Termination of appointment of Andrew Mollett as a director

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10/03/2011

Termination of appointment of William Jackson as a director

View PDF (1 pages)

22/02/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

13/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/02/2011

Appointment of Dr Maximilian Dressendoerfer as a director

View PDF (3 pages)

10/02/2011

Appointment of Hartwig Masuch as a director

View PDF (3 pages)

10/02/2011

Appointment of Mr Mark David Ranyard as a director

View PDF (3 pages)

10/02/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

10/02/2011

Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

16/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

21/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

View PDF (1 pages)

09/02/2009

Full accounts made up to 2007-08-31

View PDF (15 pages)

21/12/2008

Return made up to 14/09/08; full list of members

View PDF (6 pages)

23/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

02/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

02/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

06/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (3 pages)

31/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

01/04/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

19/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

18/05/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

19/01/2006

New director appointed

View PDF (3 pages)

19/01/2006

Director resigned

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

03/10/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

22/02/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

21/10/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

07/05/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

18/12/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

30/06/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

14/10/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

20/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

31/07/2001

Director resigned

View PDF (1 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (17 pages)

12/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

Memorandum and Articles of Association

View PDF (18 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (3 pages)

01/03/2001

Accounting reference date shortened from 30/09/01 to 31/08/01

View PDF (1 pages)

01/03/2001

Registered office changed on 02/03/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (9 pages)

27/02/2001

New director appointed

View PDF (4 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

Certificate of change of name

View PDF (2 pages)

13/09/2000

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	13/09/2000 - 22/02/2001	1588
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	22/02/2001 - 07/02/2011	641
Richards, Martin Edgar	Nominee Director	13/09/2000 - 22/02/2001	1218
Mollett, Andrew John	Director	29/10/2007 - 30/03/2011	106
Layton, Matthew Robert	Nominee Director	13/09/2000 - 22/02/2001	645

Persons with Significant Control

No PSC data available.

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Description

About AIR CHRYSALIS SCANDINAVIA LIMITED

AIR CHRYSALIS SCANDINAVIA LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at C/O DAVENPORT LYONS, 30 Old Burlington Street, London. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR CHRYSALIS SCANDINAVIA LIMITED?

AIR CHRYSALIS SCANDINAVIA LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 23/04/2012.

Where is AIR CHRYSALIS SCANDINAVIA LIMITED located?

AIR CHRYSALIS SCANDINAVIA LIMITED is registered at C/O DAVENPORT LYONS, 30 Old Burlington Street, London.

What does AIR CHRYSALIS SCANDINAVIA LIMITED do?

AIR CHRYSALIS SCANDINAVIA LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for AIR CHRYSALIS SCANDINAVIA LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.