WIZZ AIR LIMITED

Key Data

Status

Dissolved

Company No.

04888148

Incorporation date

03/09/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

07/11/2014

Final Gazette dissolved following liquidation

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07/08/2014

Liquidators' statement of receipts and payments to 2013-12-23

View PDF (9 pages)

07/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

07/10/2013

Registered office address changed from 2a Alton Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 2013-10-08

View PDF (2 pages)

27/06/2013

Liquidators' statement of receipts and payments to 2012-12-22

View PDF (11 pages)

01/07/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (12 pages)

30/03/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-03-31

View PDF (2 pages)

15/03/2011

Termination of appointment of Jordan Company Secretaries Limited as a secretary

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20/02/2011

Declaration of solvency

View PDF (3 pages)

19/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2011

Insolvency resolution

View PDF (1 pages)

19/01/2011

Resolutions

View PDF (1 pages)

03/11/2010

Statement by directors

View PDF (1 pages)

03/11/2010

Statement of capital on 2010-11-04

View PDF (4 pages)

03/11/2010

Solvency statement dated 02/11/10

View PDF (1 pages)

03/11/2010

Resolutions

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

21/02/2010

Resolutions

View PDF (19 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (10 pages)

12/10/2009

Termination of appointment of William Franke as a director

View PDF (2 pages)

12/10/2009

Statement of capital following an allotment of shares on 2009-10-07

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11/10/2009

Termination of appointment of John Wilson as a director

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11/10/2009

Termination of appointment of John Tierney as a director

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11/10/2009

Termination of appointment of Friso Van Oranje as a director

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11/10/2009

Termination of appointment of Heather Lawrence as a director

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11/10/2009

Termination of appointment of Robert Wright as a director

View PDF (2 pages)

06/10/2009

Certificate of reduction of issued capital

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06/10/2009

Scheme of arrangement - amalgam

View PDF (16 pages)

25/09/2009

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

View PDF (13 pages)

16/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (56 pages)

16/07/2009

Ad 16/06/09\gbp si [email protected]=3.225\gbp ic 919.225/922.45\

View PDF (3 pages)

16/06/2009

Director appointed heather lawrence

View PDF (2 pages)

26/03/2009

Appointment terminated director stephen johnson

View PDF (1 pages)

27/10/2008

Return made up to 04/09/08; full list of members

View PDF (20 pages)

21/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (50 pages)

24/09/2008

Ad 17/06/08\gbp si [email protected]=3.225\gbp ic 916/919.225\

View PDF (3 pages)

24/02/2008

Appointment terminated director knut wiszniewski

View PDF (1 pages)

07/01/2008

Miscellaneous

View PDF (1 pages)

20/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (42 pages)

29/09/2007

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

View PDF (22 pages)

27/08/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Nc inc already adjusted 19/03/07

View PDF (1 pages)

04/07/2007

Ad 19/06/07--------- £ si [email protected]=4 £ ic 912/916

View PDF (3 pages)

22/05/2007

Resolutions

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22/05/2007

Resolutions

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22/05/2007

Resolutions

View PDF (47 pages)

22/05/2007

Resolutions

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22/05/2007

£ nc 1539/7819 01/03/06

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22/05/2007

Resolutions

View PDF (4 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

23/03/2007

Ad 22/02/07--------- £ si [email protected]=540 £ ic 370/910

View PDF (2 pages)

05/03/2007

New director appointed

View PDF (3 pages)

29/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (43 pages)

15/01/2007

Ad 15/12/06--------- £ si [email protected]=4 £ ic 366/370

View PDF (3 pages)

10/10/2006

Return made up to 04/09/06; full list of members

View PDF (19 pages)

10/07/2006

Ad 27/06/06--------- £ si [email protected]

View PDF (4 pages)

15/05/2006

Ad 24/03/06--------- £ si [email protected]=8 £ ic 358/366

View PDF (3 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

03/01/2006

Ad 06/05/04--------- £ si [email protected]

View PDF (4 pages)

03/01/2006

Ad 02/04/04-19/04/04 £ si [email protected]

View PDF (2 pages)

03/01/2006

Ad 12/03/04-26/04/04 £ si [email protected]

View PDF (4 pages)

13/12/2005

Ad 06/05/04--------- £ si [email protected]

View PDF (2 pages)

13/12/2005

Ad 12/03/04--------- £ si [email protected]

View PDF (2 pages)

25/10/2005

Resolutions

View PDF (46 pages)

21/09/2005

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

View PDF (18 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

Director resigned

View PDF (1 pages)

25/05/2005

Resolutions

View PDF (47 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

19/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

14/11/2004

Memorandum and Articles of Association

View PDF (42 pages)

14/11/2004

Memorandum and Articles of Association

View PDF (5 pages)

14/11/2004

Nc inc already adjusted 22/10/04

View PDF (2 pages)

01/11/2004

Ad 10/09/04--------- £ si [email protected]=20 £ ic 354/374

View PDF (2 pages)

26/09/2004

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

View PDF (17 pages)

14/09/2004

Ad 07/05/04-25/08/04 £ si [email protected]=16 £ ic 338/354

View PDF (3 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (13 pages)

25/07/2004

Ad 06/05/04--------- £ si [email protected]=5 £ ic 333/338

View PDF (2 pages)

21/07/2004

Ad 06/05/04--------- £ si [email protected]=8 £ ic 325/333

View PDF (4 pages)

21/07/2004

Ad 30/06/04--------- £ si [email protected]=9 £ ic 316/325

View PDF (2 pages)

21/07/2004

Ad 09/07/04--------- £ si [email protected]=11 £ ic 305/316

View PDF (2 pages)

05/07/2004

Ad 18/06/04--------- £ si [email protected]=11 £ ic 294/305

View PDF (2 pages)

10/06/2004

Ad 10/03/04-26/04/04 £ si [email protected]=35 £ ic 259/294

View PDF (5 pages)

06/06/2004

Ad 17/05/04--------- £ si [email protected]=10 £ ic 249/259

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25/05/2004

Nc inc already adjusted 09/03/04

View PDF (2 pages)

25/05/2004

Resolutions

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25/05/2004

Resolutions

View PDF (1 pages)

24/05/2004

Ad 02/04/04-19/04/04 £ si [email protected]=25 £ ic 224/249

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24/05/2004

Nc inc already adjusted 09/03/04

View PDF (1 pages)

24/05/2004

Resolutions

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24/05/2004

Resolutions

View PDF (1 pages)

18/05/2004

Memorandum and Articles of Association

View PDF (40 pages)

18/05/2004

Memorandum and Articles of Association

View PDF (5 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (40 pages)

19/04/2004

Ad 09/03/04--------- £ si [email protected]=6 £ ic 218/224

View PDF (4 pages)

09/02/2004

New director appointed

View PDF (2 pages)

28/01/2004

Miscellaneous

View PDF (3 pages)

19/01/2004

Statement of affairs

View PDF (53 pages)

19/01/2004

Ad 12/12/03--------- £ si [email protected]=85 £ ic 133/218

View PDF (4 pages)

13/01/2004

Ad 22/12/03-29/12/03 £ si [email protected]=29 £ ic 104/133

View PDF (3 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Nc inc already adjusted 12/12/03

View PDF (1 pages)

07/01/2004

Resolutions

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07/01/2004

Resolutions

View PDF (34 pages)

18/12/2003

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

03/09/2003

Incorporation

View PDF (26 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	03/09/2003 - 15/03/2011	1336
Wright, Robert Adrian	Director	11/12/2003 - 06/10/2009	7
Varadi, Jozsef Janos	Director	03/09/2003 - Present	6
Farkas, Lajos Tibor	Director	03/09/2003 - 07/02/2005	-
Szedlacsko, Zoltan, Dr	Director	11/12/2003 - 02/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About WIZZ AIR LIMITED

WIZZ AIR LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB. 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 WIZZ AIR LIMITED?

WIZZ AIR LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 07/11/2014.

Where is WIZZ AIR LIMITED located?

WIZZ AIR LIMITED is registered at Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB.

What does WIZZ AIR LIMITED do?

WIZZ AIR LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WIZZ AIR LIMITED?

The latest filing was on 07/11/2014: Final Gazette dissolved following liquidation.