Company Information for

VIRGAIR LIMITED

9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

02871331

Private Limited Company

Liquidation

About Virgair Ltd

VIRGAIR LIMITED was founded on 1993-11-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Virgair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VIRGAIR LIMITED

Legal Registered Office

9TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in RH10

Filing Information

Company Number	02871331
Date formed	1993-11-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2015
Account next due	30/09/2017
Latest filing return	20/06/2016
Filing return next due	18/07/2017
Type of accounts	FULL

Last Datalog update:

2018-09-04 06:29:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ian Mario Joseph De Sousa	Company Secretary		2000-05-02
Craig Stuart Kreeger	Director	DIRECTOR	2016-05-31	UNITED KINGDOM
Shai Joseph Weiss	Director	DIRECTOR	2016-05-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Matthew Downie Bridge	Director	2012-10-15	2016-05-31
Glen William Hauenstein	Director	2013-06-24	2016-05-31
Dwight Lamar James	Director	2016-01-01	2016-05-31
Nathaniel Joseph Wenzil Pieper	Director	2015-08-15	2016-05-31
Keith Texas Roberts	Director	2012-04-01	2016-01-27
Wayne Ivan Aaron	Director	2013-06-24	2016-01-01
Charles David Everitt	Director	2012-10-15	2015-08-29
Perry Anthony Cantarutti	Director	2013-06-24	2015-08-15
Fung Joon Edmond Lim	Director	2011-11-01	2013-06-24
Pee Teck Tan	Director	2011-07-01	2013-06-24
Mark Poole	Director	2011-07-01	2012-07-01
David Andrew Baxby	Director	2011-07-01	2012-06-30
Stephen Thomas Murphy	Director	2011-07-01	2012-04-01
Chow Hwee Chia	Director	2011-07-01	2011-11-01
Stephen Mark Griffiths	Director	2009-03-16	2011-07-01
Timothy James Livett	Director	2010-10-31	2011-07-01
Stephen Blakeney Ridgway	Director	1994-07-25	2011-07-01
Julie Helen Southern	Director	2001-06-07	2011-07-01
Lyell Francis Strambi	Director	2001-06-07	2008-10-31
Paul Dennis Griffiths	Director	1993-12-08	2001-11-29
David Martin Tait	Director	1993-12-08	2001-11-29
Nigel Edward Primrose	Director	1993-11-12	2000-11-30
Frances Elizabeth Farrow	Director	1994-07-25	2000-10-01
Andrew Raymond Avann	Company Secretary	1993-11-12	2000-05-02
Roy Alfred Wallace Gardner	Director	1993-11-12	2000-04-01
Richard Charles Nicholas Branson	Director	1993-12-08	1999-12-14
Trevor Michael Abbott	Director	1993-12-31	1997-12-09
James Handley Nightingale	Director	1994-07-25	1995-04-21
Sydney Dennis Pennington	Director	1993-12-08	1994-07-18

Related Directorships for Ian Mario Joseph De Sousa

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Mario Joseph De Sousa	FIT LEASING LIMITED	Company Secretary	2007-11-22	CURRENT	2006-05-22	Active
Ian Mario Joseph De Sousa	BUG LEASING LIMITED	Company Secretary	2007-11-22	CURRENT	2007-02-27	Active
Ian Mario Joseph De Sousa	VIRGIN HOLIDAYS CRUISES LIMITED	Company Secretary	2007-10-08	CURRENT	2000-09-07	Dissolved 2017-11-30
Ian Mario Joseph De Sousa	VIRGIN ATLANTIC FOUNDATION	Company Secretary	2003-03-03	CURRENT	2003-03-03	Active
Ian Mario Joseph De Sousa	VIRGLEASE (3) LIMITED	Company Secretary	2000-08-16	CURRENT	1999-06-14	Active
Ian Mario Joseph De Sousa	PUBLIC EYE PROMOTIONS LIMITED	Company Secretary	2000-06-28	CURRENT	1991-10-09	Dissolved 2018-02-07
Ian Mario Joseph De Sousa	WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED	Company Secretary	2000-06-28	CURRENT	1991-02-06	Liquidation
Ian Mario Joseph De Sousa	CHECK - IN HOLIDAYS LIMITED	Company Secretary	2000-05-02	CURRENT	1988-09-06	Dissolved 2016-12-13
Ian Mario Joseph De Sousa	CAMPDEN SECURITIES LIMITED	Company Secretary	2000-05-02	CURRENT	1993-06-08	Liquidation
Ian Mario Joseph De Sousa	FORDBAR SERVICES LIMITED	Company Secretary	2000-05-02	CURRENT	1998-08-21	Dissolved 2016-12-13
Ian Mario Joseph De Sousa	GREENART LIMITED	Company Secretary	2000-05-02	CURRENT	1998-06-25	Dissolved 2016-12-13
Ian Mario Joseph De Sousa	OPENRIDE LIMITED	Company Secretary	2000-05-02	CURRENT	1999-03-16	Dissolved 2017-11-30
Ian Mario Joseph De Sousa	SPEED 5024 LIMITED	Company Secretary	2000-05-02	CURRENT	1995-06-09	Dissolved 2017-11-30
Ian Mario Joseph De Sousa	VIRGIN AIRWAYS LIMITED	Company Secretary	2000-05-02	CURRENT	1988-03-24	Dissolved 2017-11-30
Ian Mario Joseph De Sousa	VOYAGER NOMINEES LIMITED	Company Secretary	2000-05-02	CURRENT	1987-04-10	Dissolved 2016-12-13
Ian Mario Joseph De Sousa	VIRGIN AVIATION SERVICES LIMITED	Company Secretary	2000-05-02	CURRENT	1985-06-28	Dissolved 2018-02-07
Ian Mario Joseph De Sousa	VIRGIN ATLANTIC ENGINEERING LIMITED	Company Secretary	2000-05-02	CURRENT	1989-01-17	Dissolved 2018-02-07
Ian Mario Joseph De Sousa	VIRGIN FREEWAY LIMITED	Company Secretary	2000-05-02	CURRENT	1989-03-22	Dissolved 2018-02-07
Ian Mario Joseph De Sousa	VIRGIN ATLANTIC CONSOL LIMITED	Company Secretary	2000-05-02	CURRENT	1996-10-30	Dissolved 2018-02-07
Ian Mario Joseph De Sousa	VIRGLEASE (2) LIMITED	Company Secretary	2000-05-02	CURRENT	1998-12-23	Dissolved 2018-02-07
Ian Mario Joseph De Sousa	VIRGIN ATLANTIC TWO LIMITED	Company Secretary	2000-05-02	CURRENT	1998-04-24	Active
Ian Mario Joseph De Sousa	JUNOPART LIMITED	Company Secretary	2000-05-02	CURRENT	1994-10-06	Liquidation
Ian Mario Joseph De Sousa	VIRGLEASE LIMITED	Company Secretary	2000-05-02	CURRENT	1991-04-10	Liquidation
Ian Mario Joseph De Sousa	VA CARGO LIMITED	Company Secretary	2000-05-02	CURRENT	1991-09-13	Active
Ian Mario Joseph De Sousa	VIRGIN ATLANTIC AIRWAYS LIMITED	Company Secretary	2000-05-02	CURRENT	1981-11-26	Active
Ian Mario Joseph De Sousa	VIRGIN TRAVEL GROUP LIMITED	Company Secretary	2000-05-02	CURRENT	1988-07-05	Active
Ian Mario Joseph De Sousa	VIRGIN HOLIDAYS LIMITED	Company Secretary	2000-05-02	CURRENT	1984-12-21	Active
Ian Mario Joseph De Sousa	THREESIXTY AEROSPACE LIMITED	Company Secretary	1997-11-04	CURRENT	1997-11-04	Dissolved 2018-04-11

Related Directorships for Craig Stuart Kreeger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Stuart Kreeger	VAA HOLDINGS UK LIMITED	Director	2015-08-24	CURRENT	2015-08-24	Active
Craig Stuart Kreeger	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Craig Stuart Kreeger	VIRGIN ATLANTIC LIMITED	Director	2014-03-25	CURRENT	2014-01-29	Active
Craig Stuart Kreeger	CHECK - IN HOLIDAYS LIMITED	Director	2013-01-31	CURRENT	1988-09-06	Dissolved 2016-12-13
Craig Stuart Kreeger	BALES WORLDWIDE LIMITED	Director	2013-01-31	CURRENT	1947-09-09	Liquidation
Craig Stuart Kreeger	CAMPDEN SECURITIES LIMITED	Director	2013-01-31	CURRENT	1993-06-08	Liquidation
Craig Stuart Kreeger	FORDBAR SERVICES LIMITED	Director	2013-01-31	CURRENT	1998-08-21	Dissolved 2016-12-13
Craig Stuart Kreeger	GREENART LIMITED	Director	2013-01-31	CURRENT	1998-06-25	Dissolved 2016-12-13
Craig Stuart Kreeger	OPENRIDE LIMITED	Director	2013-01-31	CURRENT	1999-03-16	Dissolved 2017-11-30
Craig Stuart Kreeger	SPEED 5024 LIMITED	Director	2013-01-31	CURRENT	1995-06-09	Dissolved 2017-11-30
Craig Stuart Kreeger	VIRGIN AIRWAYS LIMITED	Director	2013-01-31	CURRENT	1988-03-24	Dissolved 2017-11-30
Craig Stuart Kreeger	VIRGIN HOLIDAYS CRUISES LIMITED	Director	2013-01-31	CURRENT	2000-09-07	Dissolved 2017-11-30
Craig Stuart Kreeger	VOYAGER NOMINEES LIMITED	Director	2013-01-31	CURRENT	1987-04-10	Dissolved 2016-12-13
Craig Stuart Kreeger	VIRGIN AVIATION SERVICES LIMITED	Director	2013-01-31	CURRENT	1985-06-28	Dissolved 2018-02-07
Craig Stuart Kreeger	VIRGIN ATLANTIC ENGINEERING LIMITED	Director	2013-01-31	CURRENT	1989-01-17	Dissolved 2018-02-07
Craig Stuart Kreeger	VIRGIN FREEWAY LIMITED	Director	2013-01-31	CURRENT	1989-03-22	Dissolved 2018-02-07
Craig Stuart Kreeger	PUBLIC EYE PROMOTIONS LIMITED	Director	2013-01-31	CURRENT	1991-10-09	Dissolved 2018-02-07
Craig Stuart Kreeger	VIRGIN ATLANTIC CONSOL LIMITED	Director	2013-01-31	CURRENT	1996-10-30	Dissolved 2018-02-07
Craig Stuart Kreeger	VIRGLEASE (2) LIMITED	Director	2013-01-31	CURRENT	1998-12-23	Dissolved 2018-02-07
Craig Stuart Kreeger	THREESIXTY AEROSPACE LIMITED	Director	2013-01-31	CURRENT	1997-11-04	Dissolved 2018-04-11
Craig Stuart Kreeger	WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED	Director	2013-01-31	CURRENT	1991-02-06	Liquidation
Craig Stuart Kreeger	VIRGIN ATLANTIC TWO LIMITED	Director	2013-01-31	CURRENT	1998-04-24	Active
Craig Stuart Kreeger	VIRGLEASE (3) LIMITED	Director	2013-01-31	CURRENT	1999-06-14	Active
Craig Stuart Kreeger	VIRGIN ATLANTIC FOUNDATION	Director	2013-01-31	CURRENT	2003-03-03	Active
Craig Stuart Kreeger	JUNOPART LIMITED	Director	2013-01-31	CURRENT	1994-10-06	Liquidation
Craig Stuart Kreeger	VIRGLEASE LIMITED	Director	2013-01-31	CURRENT	1991-04-10	Liquidation
Craig Stuart Kreeger	VA CARGO LIMITED	Director	2013-01-31	CURRENT	1991-09-13	Active
Craig Stuart Kreeger	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2013-01-31	CURRENT	1981-11-26	Active
Craig Stuart Kreeger	VIRGIN TRAVEL GROUP LIMITED	Director	2013-01-31	CURRENT	1988-07-05	Active
Craig Stuart Kreeger	VIRGIN HOLIDAYS LIMITED	Director	2013-01-31	CURRENT	1984-12-21	Active

Related Directorships for Shai Joseph Weiss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shai Joseph Weiss	VAA HOLDINGS UK LIMITED	Director	2015-08-24	CURRENT	2015-08-24	Active
Shai Joseph Weiss	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
Shai Joseph Weiss	CHECK - IN HOLIDAYS LIMITED	Director	2014-07-07	CURRENT	1988-09-06	Dissolved 2016-12-13
Shai Joseph Weiss	BALES WORLDWIDE LIMITED	Director	2014-07-07	CURRENT	1947-09-09	Liquidation
Shai Joseph Weiss	CAMPDEN SECURITIES LIMITED	Director	2014-07-07	CURRENT	1993-06-08	Liquidation
Shai Joseph Weiss	FORDBAR SERVICES LIMITED	Director	2014-07-07	CURRENT	1998-08-21	Dissolved 2016-12-13
Shai Joseph Weiss	GREENART LIMITED	Director	2014-07-07	CURRENT	1998-06-25	Dissolved 2016-12-13
Shai Joseph Weiss	OPENRIDE LIMITED	Director	2014-07-07	CURRENT	1999-03-16	Dissolved 2017-11-30
Shai Joseph Weiss	SPEED 5024 LIMITED	Director	2014-07-07	CURRENT	1995-06-09	Dissolved 2017-11-30
Shai Joseph Weiss	VIRGIN AIRWAYS LIMITED	Director	2014-07-07	CURRENT	1988-03-24	Dissolved 2017-11-30
Shai Joseph Weiss	VIRGIN HOLIDAYS CRUISES LIMITED	Director	2014-07-07	CURRENT	2000-09-07	Dissolved 2017-11-30
Shai Joseph Weiss	VOYAGER NOMINEES LIMITED	Director	2014-07-07	CURRENT	1987-04-10	Dissolved 2016-12-13
Shai Joseph Weiss	VIRGIN AVIATION SERVICES LIMITED	Director	2014-07-07	CURRENT	1985-06-28	Dissolved 2018-02-07
Shai Joseph Weiss	VIRGIN ATLANTIC ENGINEERING LIMITED	Director	2014-07-07	CURRENT	1989-01-17	Dissolved 2018-02-07
Shai Joseph Weiss	VIRGIN FREEWAY LIMITED	Director	2014-07-07	CURRENT	1989-03-22	Dissolved 2018-02-07
Shai Joseph Weiss	PUBLIC EYE PROMOTIONS LIMITED	Director	2014-07-07	CURRENT	1991-10-09	Dissolved 2018-02-07
Shai Joseph Weiss	VIRGIN ATLANTIC CONSOL LIMITED	Director	2014-07-07	CURRENT	1996-10-30	Dissolved 2018-02-07
Shai Joseph Weiss	VIRGLEASE (2) LIMITED	Director	2014-07-07	CURRENT	1998-12-23	Dissolved 2018-02-07
Shai Joseph Weiss	FIT LEASING LIMITED	Director	2014-07-07	CURRENT	2006-05-22	Active
Shai Joseph Weiss	BUG LEASING LIMITED	Director	2014-07-07	CURRENT	2007-02-27	Active
Shai Joseph Weiss	THREESIXTY AEROSPACE LIMITED	Director	2014-07-07	CURRENT	1997-11-04	Dissolved 2018-04-11
Shai Joseph Weiss	WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED	Director	2014-07-07	CURRENT	1991-02-06	Liquidation
Shai Joseph Weiss	VIRGLEASE (3) LIMITED	Director	2014-07-07	CURRENT	1999-06-14	Active
Shai Joseph Weiss	JUNOPART LIMITED	Director	2014-07-07	CURRENT	1994-10-06	Liquidation
Shai Joseph Weiss	VIRGLEASE LIMITED	Director	2014-07-07	CURRENT	1991-04-10	Liquidation
Shai Joseph Weiss	VA CARGO LIMITED	Director	2014-07-07	CURRENT	1991-09-13	Active
Shai Joseph Weiss	VIRGIN ATLANTIC LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
Shai Joseph Weiss	VIRGIN ATLANTIC TWO LIMITED	Director	2013-01-21	CURRENT	1998-04-24	Active
Shai Joseph Weiss	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2013-01-21	CURRENT	1981-11-26	Active
Shai Joseph Weiss	VIRGIN TRAVEL GROUP LIMITED	Director	2013-01-21	CURRENT	1988-07-05	Active
Shai Joseph Weiss	VIRGIN HOLIDAYS LIMITED	Director	2013-01-21	CURRENT	1984-12-21	Active