DIRECT AIR LIMITED

Key Data

Status

Dissolved

Company No.

04034168

Incorporation date

13/07/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/07/2000)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2010

Application to strike the company off the register

View PDF (3 pages)

09/03/2010

Registered office address changed from The Hub Station Road Henley on Thames Oxfordshire RG9 1AY on 2010-03-10

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-07-14

View PDF (4 pages)

16/11/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

11/11/2009

Termination of appointment of The Mgroup Secretarial Services Limited as a secretary

View PDF (1 pages)

17/06/2009

Registered office changed on 18/06/2009 from building 34 oxford airport kidlington oxfordshire OX5 1RA

View PDF (1 pages)

15/04/2009

Appointment Terminated Director kieron blay

View PDF (1 pages)

15/04/2009

Return made up to 14/07/08; full list of members

View PDF (4 pages)

15/12/2008

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

View PDF (4 pages)

03/12/2008

Director appointed kieron joseph blay

View PDF (1 pages)

06/10/2008

Appointment Terminated Director and Secretary neil christopher

View PDF (1 pages)

30/04/2008

Secretary appointed the mgroup secretarial services LIMITED

View PDF (2 pages)

06/12/2007

Registered office changed on 07/12/07 from: hooper house hatch warren lane hatch warren farm hatch warren basingstoke hampshire RG22 4RA

View PDF (1 pages)

07/11/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

07/01/2007

Ad 17/11/06--------- £ si 100000@1=100000 £ ic 97198/197198

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07/01/2007

Nc inc already adjusted 17/11/06

View PDF (1 pages)

07/01/2007

Resolutions

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07/01/2007

Resolutions

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07/01/2007

Resolutions

View PDF (6 pages)

19/12/2006

Registered office changed on 20/12/06 from: 1 netherhampton business centre netherhampton salisbury wiltshire SP2 8PU

View PDF (1 pages)

06/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

30/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

15/11/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

03/10/2006

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

11/05/2006

Return made up to 14/07/05; full list of members

View PDF (7 pages)

03/07/2005

Return made up to 14/07/04; full list of members

View PDF (7 pages)

20/06/2005

Return made up to 14/07/03; full list of members

View PDF (7 pages)

20/06/2005

Director resigned

View PDF (0 pages)

15/12/2004

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

14/11/2004

Return made up to 14/07/02; full list of members; amend

View PDF (7 pages)

14/11/2004

Director's particulars changed

View PDF (0 pages)

15/09/2004

Ad 20/07/01--------- £ si 97197@1

View PDF (2 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/12/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

24/09/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

13/07/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2002

New director appointed

View PDF (2 pages)

21/04/2002

Ad 20/07/01--------- £ si 97197@1=97197 £ ic 1/97198

View PDF (2 pages)

21/04/2002

Nc inc already adjusted 20/07/01

View PDF (1 pages)

21/04/2002

Resolutions

View PDF (0 pages)

21/04/2002

Resolutions

View PDF (1 pages)

04/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2002

Return made up to 14/07/01; full list of members

View PDF (6 pages)

26/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/01/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2000

Registered office changed on 14/11/00 from: the charmwood centre southampton road, bartley southampton hampshire SO40 2NA

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Registered office changed on 26/07/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

13/07/2000

Incorporation

View PDF (12 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
York, Graham	Director	14/09/2000 - Present	43
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/07/2000 - 20/07/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	13/07/2000 - 20/07/2000	12878
Arnold, Richard Stewart	Director	14/09/2000 - 16/11/2006	6
THE MGROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/04/2008 - 30/09/2009	6

Persons with Significant Control

No PSC data available.

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Description

About DIRECT AIR LIMITED

DIRECT AIR LIMITED is an(a) Dissolved company incorporated on 13/07/2000 with the registered office located at 32 The Square, Gillingham, Dorset SP8 4AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT AIR LIMITED?

DIRECT AIR LIMITED is currently Dissolved. It was registered on 13/07/2000 and dissolved on 16/08/2010.

Where is DIRECT AIR LIMITED located?

DIRECT AIR LIMITED is registered at 32 The Square, Gillingham, Dorset SP8 4AR.

What does DIRECT AIR LIMITED do?

DIRECT AIR LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for DIRECT AIR LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.