EASYJET AIRPORTS LIMITED

Key Data

Status

Dissolved

Company No.

03367633

Incorporation date

08/05/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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21/02/2012

Application to strike the company off the register

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06/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

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23/02/2011

Total exemption full accounts made up to 2010-09-30

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19/07/2010

Appointment of Carolyn Mccall as a director

View PDF (3 pages)

18/07/2010

Appointment of Carolyn Mccall as a director

View PDF (2 pages)

14/07/2010

Appointment of Chris Kennedy as a director

View PDF (3 pages)

30/06/2010

Termination of appointment of Andrew Harrison as a director

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09/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

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03/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

25/02/2010

Director's details changed for Michael Campbell on 2010-02-26

View PDF (2 pages)

27/09/2009

Appointment Terminated Director jeffrey carr

View PDF (1 pages)

08/09/2009

Director appointed michael campbell

View PDF (2 pages)

10/05/2009

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

View PDF (3 pages)

02/02/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

08/05/2008

Return made up to 09/05/08; full list of members

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18/03/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

12/09/2007

Secretary's particulars changed

View PDF (1 pages)

09/05/2007

Return made up to 09/05/07; full list of members

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09/05/2007

Location of debenture register

View PDF (1 pages)

09/05/2007

Location of register of members

View PDF (1 pages)

09/05/2007

Registered office changed on 10/05/07 from: hanger 89 london luton airport luton bedfordshire LU2 9PF

View PDF (1 pages)

20/03/2007

Registered office changed on 21/03/07 from: easyland london luton airport luton bedfordshire LU2 9LS

View PDF (1 pages)

11/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

08/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

08/05/2006

Location of debenture register

View PDF (1 pages)

08/05/2006

Location of register of members

View PDF (1 pages)

07/05/2006

New secretary appointed

View PDF (1 pages)

07/05/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

New secretary appointed

View PDF (1 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

27/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

07/07/2005

Secretary's particulars changed

View PDF (1 pages)

07/07/2005

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

View PDF (2 pages)

28/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

16/06/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

23/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

27/08/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

03/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

15/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

24/03/2002

Full accounts made up to 2001-09-30

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

14/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

23/10/2000

Certificate of change of name

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Return made up to 09/05/00; full list of members

View PDF (5 pages)

17/07/2000

New director appointed

View PDF (3 pages)

17/07/2000

New director appointed

View PDF (3 pages)

17/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (2 pages)

29/05/2000

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

06/06/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

14/06/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

11/10/1997

Location of register of members

View PDF (1 pages)

11/10/1997

Location of debenture register

View PDF (1 pages)

22/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

Director resigned

View PDF (0 pages)

08/09/1997

Registered office changed on 09/09/97 from: 1 fleet place london EC4M 7WS

View PDF (1 pages)

08/09/1997

Accounting reference date extended from 31/05/98 to 30/09/98

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08/09/1997

Memorandum and Articles of Association

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08/09/1997

Resolutions

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08/09/1997

Resolutions

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08/09/1997

Resolutions

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08/09/1997

Resolutions

View PDF (1 pages)

08/09/1997

£ nc 100/50000 05/09/97

View PDF (1 pages)

04/09/1997

Certificate of change of name

View PDF (3 pages)

08/05/1997

Incorporation

View PDF (20 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

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
Mccall, Carolyn Julia	Director	30/06/2010 - Present	31
Haji Ioannou, Stelios, Sir	Director	04/09/1997 - 29/05/2000	16
Campbell, Michael	Director	02/09/2009 - Present	15
CORNHILL SECRETARIES LIMITED	Nominee Secretary	04/09/1997 - 09/08/2000	399
Harrison, Andrew	Director	30/11/2005 - 29/06/2010	22

Persons with Significant Control

No PSC data available.

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Description

About EASYJET AIRPORTS LIMITED

EASYJET AIRPORTS LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at Hangar 89, London Luton Airport, Luton, Bedfordshire LU2 9PF. There are currently 4 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 EASYJET AIRPORTS LIMITED?

EASYJET AIRPORTS LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 18/06/2012.

Where is EASYJET AIRPORTS LIMITED located?

EASYJET AIRPORTS LIMITED is registered at Hangar 89, London Luton Airport, Luton, Bedfordshire LU2 9PF.

What is the latest filing for EASYJET AIRPORTS LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.