PROJECT AIR LIMITED

Key Data

Status

Dissolved

Company No.

03149470

Incorporation date

22/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1996)

20/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 2012-05-09

View PDF (1 pages)

21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a director on 2012-05-09

View PDF (1 pages)

21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 2012-05-09

View PDF (1 pages)

07/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2012

Application to strike the company off the register

View PDF (3 pages)

15/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

06/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

30/10/2011

Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 2011-10-31

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

24/01/2011

Director's details changed for Mr Piers Leigh Stuart Wilson on 2011-01-25

View PDF (2 pages)

24/01/2011

Director's details changed for Mr Simon Delaval Beart on 2011-01-25

View PDF (2 pages)

12/01/2011

Full accounts made up to 2010-03-31

View PDF (9 pages)

13/04/2010

Director's details changed for Mr Piers Leigh Stuart Wilson on 2010-04-08

View PDF (2 pages)

13/04/2010

Secretary's details changed for Mr Piers Leigh Stuart Wilson on 2010-04-08

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

28/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

01/09/2009

Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP

View PDF (1 pages)

04/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

03/08/2008

Appointment Terminated Director and Secretary thomas good

View PDF (1 pages)

03/08/2008

Secretary appointed piers leigh stuart wilson

View PDF (2 pages)

14/07/2008

Director appointed piers leigh stuart wilson

View PDF (2 pages)

20/05/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

20/04/2008

Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ

View PDF (1 pages)

26/02/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

23/02/2008

Appointment Terminated Director peter worthington

View PDF (1 pages)

23/02/2008

Appointment Terminated Secretary peter worthington

View PDF (1 pages)

14/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

20/12/2007

Accounting reference date shortened from 30/09/08 to 31/03/08

View PDF (1 pages)

15/04/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

19/03/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

28/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

06/07/2006

Miscellaneous

View PDF (1 pages)

06/07/2006

Resolutions

View PDF (0 pages)

06/07/2006

Resolutions

View PDF (8 pages)

06/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2006

Registered office changed on 07/07/06 from: 6-7 arcadia park towers business park, rugeley staffordshire WS15 1UZ

View PDF (1 pages)

06/07/2006

Accounting reference date shortened from 30/04/07 to 30/09/06

View PDF (1 pages)

03/07/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

23/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

16/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

30/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

12/03/2004

Resolutions

View PDF (0 pages)

12/03/2004

Resolutions

View PDF (9 pages)

12/03/2004

Ad 26/02/04--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

18/01/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

25/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

10/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

11/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

11/02/2002

Secretary's particulars changed;director's particulars changed

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11/02/2002

Registered office changed on 12/02/02

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24/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

22/03/2001

Registered office changed on 23/03/01 from: canterbury house roman walk wall lichfield staffordshire WS14 0AR

View PDF (1 pages)

12/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

30/01/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

06/02/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

25/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

25/02/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

04/05/1998

Registered office changed on 05/05/98 from: 32 harborne road edgbaston birmingham B15 3AQ

View PDF (1 pages)

02/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

26/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

29/01/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

19/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

Secretary resigned

View PDF (1 pages)

17/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/02/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

31/01/1996

Resolutions

View PDF (10 pages)

29/01/1996

Certificate of change of name

View PDF (2 pages)

22/01/1996

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Levis, David Edward	Director	22/06/2006 - 20/11/2007	37
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/01/1996 - 30/01/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/01/1996 - 30/01/1996	67500
Beart, Simon Delaval	Director	20/11/2007 - Present	69
Price, Gary Colin	Director	30/01/1996 - 22/06/2006	11

Persons with Significant Control

No PSC data available.

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Description

About PROJECT AIR LIMITED

PROJECT AIR LIMITED is an(a) Dissolved company incorporated on 22/01/1996 with the registered office located at C/O MANAGED SUPPORT SERVICES PLC, 31 Lombard Street, London EC3V 9BQ. 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 PROJECT AIR LIMITED?

PROJECT AIR LIMITED is currently Dissolved. It was registered on 22/01/1996 and dissolved on 20/08/2012.

Where is PROJECT AIR LIMITED located?

PROJECT AIR LIMITED is registered at C/O MANAGED SUPPORT SERVICES PLC, 31 Lombard Street, London EC3V 9BQ.

What does PROJECT AIR LIMITED do?

PROJECT AIR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROJECT AIR LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.