BIG AIR UK LTD

Key Data

Status

Dissolved

Company No.

05028439

Incorporation date

27/01/2004

Size

Total Exemption Small

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2004)

12/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2010

Application to strike the company off the register

View PDF (3 pages)

15/03/2010

Termination of appointment of Augusto Viansson-Ponte as a secretary

View PDF (1 pages)

15/03/2010

Termination of appointment of James Vosper-Robinson as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Augusto Viansson Ponte as a director

View PDF (1 pages)

01/02/2010

Appointment of Mr James Vosper-Robinson as a director

View PDF (2 pages)

14/01/2010

Registered office address changed from 44 Orbain Road London London SW6 7JY United Kingdom on 2010-01-15

View PDF (1 pages)

04/01/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/01/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

09/12/2009

Secretary's details changed for Mr Augusto Viansson-Ponte on 2009-11-30

View PDF (1 pages)

09/12/2009

Director's details changed for Mr Augusto Viansson Ponte on 2009-11-30

View PDF (2 pages)

07/12/2009

Termination of appointment of Marcos Vivian as a director

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

06/08/2009

Registered office changed on 07/08/2009 from 51 hertford street (2ND floor) mayfair london W1J 7ST

View PDF (1 pages)

03/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

03/02/2009

Director's Change of Particulars / augusto viansson ponte / 02/02/2009 / Nationality was: british, now: italian; HouseName/Number was: , now: 44; Street was: 44 orbain road, now: orbain road

View PDF (1 pages)

20/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

20/12/2008

Ad 07/03/08 gbp si [email protected]=90000 gbp ic 4113.431/94113.431

View PDF (2 pages)

20/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

20/12/2008

Ad 07/03/08 gbp si [email protected]=661.403 gbp ic 3452.028/4113.431

View PDF (2 pages)

20/12/2008

Ad 07/03/08 gbp si [email protected]=2452.028 gbp ic 1000/3452.028

View PDF (4 pages)

20/12/2008

Resolutions

View PDF (1 pages)

20/12/2008

Gbp nc 1000/20000000 07/03/08

View PDF (1 pages)

20/12/2008

S-div

View PDF (1 pages)

20/12/2008

Director's Change of Particulars / marcos vivian de la pedrosa / 15/12/2008 / HouseName/Number was: , now: 42; Street was: 42 clabon mews, now: clabon mews; Post Code was: SW1X 0EG, now: SW1X 0EH

View PDF (1 pages)

20/12/2008

Capitals not rolled up

View PDF (2 pages)

02/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (2 pages)

24/03/2008

S-div

View PDF (1 pages)

14/03/2008

Appointment Terminated Secretary wisteria registrars LTD

View PDF (1 pages)

14/03/2008

Secretary appointed mr augusto viansson-ponte

View PDF (1 pages)

23/01/2008

Return made up to 28/01/08; full list of members

View PDF (7 pages)

20/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (2 pages)

26/12/2007

Registered office changed on 27/12/07 from: wisteria cavendish house 369 burnt oak broadway edgware middlesex HA8 5AW

View PDF (1 pages)

05/12/2007

Amended accounts made up to 2006-01-31

View PDF (2 pages)

15/11/2007

Accounts made up to 2006-01-31

View PDF (2 pages)

10/06/2007

Memorandum and Articles of Association

View PDF (2 pages)

04/06/2007

Return made up to 28/01/07; full list of members

View PDF (8 pages)

15/05/2007

Registered office changed on 16/05/07 from: 315 the plaza 535 kings road london SW10 0SZ

View PDF (1 pages)

14/05/2007

Certificate of change of name

View PDF (2 pages)

10/05/2007

Return made up to 28/01/06; full list of members

View PDF (7 pages)

10/05/2007

Director's particulars changed

View PDF (0 pages)

10/05/2007

Location of register of members address changed

View PDF (0 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

New secretary appointed

View PDF (1 pages)

26/10/2006

Accounts made up to 2005-01-31

View PDF (3 pages)

02/10/2006

Registered office changed on 03/10/06 from: 44 orbain road london SW6 7JY

View PDF (1 pages)

28/08/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 28/01/05; full list of members

View PDF (2 pages)

01/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2005

Registered office changed on 10/10/05 from: 69A harcourt terrace london SW10 9JP

View PDF (1 pages)

09/10/2005

New director appointed

View PDF (2 pages)

05/09/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2004

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIG AIR UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Viansson-Ponte, Augusto	Secretary	13/03/2008 - 15/01/2010	-
Vosper-Robinson, James	Director	31/12/2009 - 15/03/2010	-
Von Doderer, Carl Benedikt	Director	28/09/2005 - 29/05/2006	-
Viansson, Augusto	Secretary	27/01/2004 - 26/02/2007	-
Viansson Ponte, Augusto	Director	27/01/2004 - 15/03/2010	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BIG AIR UK LTD

BIG AIR UK LTD is an(a) Dissolved company incorporated on 27/01/2004 with the registered office located at UNIT 36, 88-90 Hatton Garden, London EC1N 8PN. There is currently no 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 BIG AIR UK LTD?

BIG AIR UK LTD is currently Dissolved. It was registered on 27/01/2004 and dissolved on 12/07/2010.

Where is BIG AIR UK LTD located?

BIG AIR UK LTD is registered at UNIT 36, 88-90 Hatton Garden, London EC1N 8PN.

What does BIG AIR UK LTD do?

BIG AIR UK LTD operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for BIG AIR UK LTD?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.