GROUPAIR UK LIMITED

Key Data

Status

Dissolved

Company No.

03807513

Incorporation date

08/07/1999

Size

Dormant

Classification

Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

23/11/2015

Final Gazette dissolved via voluntary strike-off

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10/08/2015

First Gazette notice for voluntary strike-off

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29/07/2015

Application to strike the company off the register

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15/07/2015

Appointment of Jan Prins as a director on 2015-06-01

View PDF (2 pages)

14/07/2015

Termination of appointment of Mark Christopher Hall as a director on 2015-06-01

View PDF (1 pages)

14/07/2015

Termination of appointment of Frans Brinck as a director on 2015-06-01

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

28/04/2015

Accounts for a dormant company made up to 2014-12-31

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21/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

21/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

21/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

24/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

24/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

24/05/2011

Registered office address changed from Wraysbury House Poyle Road Colnbrook Slough SL3 0AY on 2011-05-25

View PDF (1 pages)

24/05/2011

Accounts for a dormant company made up to 2010-12-31

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28/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

31/08/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Frans Brinck on 2010-09-01

View PDF (2 pages)

26/04/2010

Termination of appointment of Stephen Winters as a director

View PDF (1 pages)

17/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/07/2009

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

View PDF (4 pages)

21/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/08/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

29/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

16/09/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

09/07/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

24/07/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

13/12/2005

Amended accounts made up to 2004-12-31

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24/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

24/07/2005

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

View PDF (7 pages)

21/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

05/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/08/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Ad 16/12/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/08/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

03/02/2002

New director appointed

View PDF (2 pages)

03/02/2002

Director resigned

View PDF (1 pages)

24/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/08/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

04/05/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

18/12/1999

Registered office changed on 19/12/99 from: 32 york gate regents park london NW1 4QS

View PDF (1 pages)

09/11/1999

Director's particulars changed

View PDF (1 pages)

25/07/1999

Registered office changed on 26/07/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	09/07/1999 - 13/07/1999	1710
ALPHA DIRECT LIMITED	Nominee Director	09/07/1999 - 13/07/1999	865
Hall, Mark Christopher	Director	01/04/2003 - 01/06/2015	16
Mcgregor, James Alexander	Secretary	13/07/1999 - 10/12/2002	-
Mussche, Jean Denis Paul Charles	Director	10/02/2002 - 10/12/2002	1

Persons with Significant Control

No PSC data available.

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Description

About GROUPAIR UK LIMITED

GROUPAIR UK LIMITED is an(a) Dissolved company incorporated on 08/07/1999 with the registered office located at Unit 1 Apollo Business Park, Paycocke Road, Basildon, Essex SS14 3NW. There are currently 2 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 GROUPAIR UK LIMITED?

GROUPAIR UK LIMITED is currently Dissolved. It was registered on 08/07/1999 and dissolved on 23/11/2015.

Where is GROUPAIR UK LIMITED located?

GROUPAIR UK LIMITED is registered at Unit 1 Apollo Business Park, Paycocke Road, Basildon, Essex SS14 3NW.

What does GROUPAIR UK LIMITED do?

GROUPAIR UK LIMITED operates in the Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007) sector.

What is the latest filing for GROUPAIR UK LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.