SIRIUS AIR INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03670421

Incorporation date

18/11/1998

Size

Small

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1998)

06/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2013

Termination of appointment of Eisuke Sawada as a director on 2013-09-09

View PDF (1 pages)

16/09/2013

Application to strike the company off the register

View PDF (3 pages)

11/04/2013

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

View PDF (5 pages)

27/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (3 pages)

29/07/2012

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

View PDF (6 pages)

29/02/2012

Appointment of Mr Eisuke Sawada as a director on 2012-01-13

View PDF (2 pages)

29/02/2012

Termination of appointment of Yuji Fujita as a director on 2012-01-13

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

03/04/2011

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

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (3 pages)

18/11/2010

Termination of appointment of Hans Wiberg as a director

View PDF (1 pages)

14/06/2010

Appointment of Mr Yuji Fujita as a director

View PDF (2 pages)

13/06/2010

Termination of appointment of Hitoshi Fujimori as a director

View PDF (1 pages)

13/04/2010

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

View PDF (6 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

14/07/2009

Appointment Terminated Director shoshi nishida

View PDF (1 pages)

08/07/2009

Appointment Terminated Director hideki hakoda

View PDF (1 pages)

08/07/2009

Appointment Terminated Secretary shoshi nishida

View PDF (1 pages)

14/04/2009

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

View PDF (6 pages)

18/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

12/05/2008

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

View PDF (6 pages)

29/11/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

01/08/2007

New director appointed

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/01/2007

Registered office changed on 19/01/07 from: unit 3 horton road colnbrook slough SL3 0LN

View PDF (1 pages)

05/12/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

31/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Director resigned

View PDF (1 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/11/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

07/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (2 pages)

07/08/2005

New director appointed

View PDF (2 pages)

07/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

19/10/2004

Auditor's resignation

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/11/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

29/11/2002

Return made up to 19/11/02; full list of members

View PDF (6 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/03/2001

Return made up to 19/11/00; full list of members

View PDF (6 pages)

21/03/2001

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

Ad 01/07/00--------- £ si 30000@1=30000 £ ic 1000/31000

View PDF (2 pages)

03/09/2000

Resolutions

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/03/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

19/12/1999

Return made up to 19/11/99; full list of members

View PDF (5 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

26/11/1998

Ad 19/11/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/11/1998

Registered office changed on 26/11/98 from: 25 new st square london EC4A 3LN

View PDF (1 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
L.C.I. SECRETARIES LIMITED	Nominee Secretary	19/11/1998 - 19/11/1998	131
L.C.I. DIRECTORS LIMITED	Nominee Director	19/11/1998 - 19/11/1998	139
Wiberg, Hans Gunnar	Director	01/09/2006 - 30/09/2010	-
Sekine, Hisayuki	Director	19/11/1998 - 01/12/1998	-
Uehara, Hiroyuki	Secretary	07/02/2003 - 07/05/2007	1

Persons with Significant Control

No PSC data available.

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Description

About SIRIUS AIR INTERNATIONAL LIMITED

SIRIUS AIR INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/11/1998 with the registered office located at The Mill, Stanwell Moor, Staines, Middlesex TW19 6BJ. 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 SIRIUS AIR INTERNATIONAL LIMITED?

SIRIUS AIR INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/11/1998 and dissolved on 06/01/2014.

Where is SIRIUS AIR INTERNATIONAL LIMITED located?

SIRIUS AIR INTERNATIONAL LIMITED is registered at The Mill, Stanwell Moor, Staines, Middlesex TW19 6BJ.

What does SIRIUS AIR INTERNATIONAL LIMITED do?

SIRIUS AIR INTERNATIONAL LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for SIRIUS AIR INTERNATIONAL LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.