Company Information for

CHARTER AIR UK LIMITED

THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB,

Company Registration Number

05463440

Private Limited Company

Dissolved

About Charter Air Uk Ltd

CHARTER AIR UK LIMITED was founded on 2005-05-25 and had its registered office in 179 Harrow Road. The company was dissolved on the 2014-11-04 and is no longer trading or active.

Key Data

Company Name
CHARTER AIR UK LIMITED
Legal Registered Office
179 HARROW ROAD
LONDON
W2 6NB
Other companies in W2
Previous Names
CHARTER AIR LIMITED
05/09/2012

Filing Information

Company Number05463440
Date formed2005-05-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2014-11-04
Type of accountsFULL
Last Datalog update:
2015-06-03 07:45:39
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-11-04

Officer Role Occupation Date Appointed Country
Barry Alexander Ralph Gerrard Company Secretary 2007-03-01 UNITED KINGDOM
Caroline Louise Gar Yun Ng Director DIRECTOR 2012-10-29 UNITED KINGDOM
Alexander Mark Tai Director DIRECTOR 2005-12-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Carla Rosaline Stent Director 2011-01-14 2013-06-21
Charlotte Madeleine Paulette Coquebert De Neuville Director 2012-05-24 2012-10-29
Mathilde Louise Marie Mougin Director 2011-01-14 2012-05-24
Gordon Douglas Mccallum Director 2005-05-25 2012-03-07
Patrick Charles Kingdon Mccall Director 2005-09-02 2011-01-14
William Elliott Whitehorn Director 2005-06-07 2007-10-01
Joshua Bayliss Company Secretary 2006-08-31 2007-03-01
Peter Gerardus Gram Company Secretary 2005-05-25 2006-08-31
Sdg Secretaries Limited Nominated Secretary 2005-05-25 2005-05-25
Sdg Registrars Limited Nominated Director 2005-05-25 2005-05-25

Related Directorships for Barry Alexander Ralph Gerrard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Alexander Ralph Gerrard CLASSBOSS LIMITEDCompany Secretary 2010-12-09 CURRENT 1997-09-08 Liquidation
Barry Alexander Ralph Gerrard REDSTAR TICKETING LIMITEDCompany Secretary 2010-12-08 CURRENT 1989-12-01 Active
Barry Alexander Ralph Gerrard WCT SALES LIMITEDCompany Secretary 2010-08-24 CURRENT 1994-09-12 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VIRGIN TRUSTEE SERVICES LIMITEDCompany Secretary 2009-07-31 CURRENT 1993-04-07 Active
Barry Alexander Ralph Gerrard VIRGIN INSIGHT LIMITEDCompany Secretary 2008-10-15 CURRENT 1992-10-16 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard VIRGIN GYM HOLDINGS LIMITEDCompany Secretary 2008-10-10 CURRENT 1996-06-07 Dissolved 2013-10-22
Barry Alexander Ralph Gerrard VIRGIN HEALTHCARE LIMITEDCompany Secretary 2008-02-14 CURRENT 1999-04-15 Dissolved 2016-06-28
Barry Alexander Ralph Gerrard CROSSCOUNTRY TRAINS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-01-10 Dissolved 2014-11-04
Barry Alexander Ralph Gerrard WORDGLASS LIMITEDCompany Secretary 2007-03-01 CURRENT 1981-04-03 Dissolved 2014-11-25
Barry Alexander Ralph Gerrard VIRGIN AUDIO LIMITEDCompany Secretary 2007-03-01 CURRENT 2000-02-25 Dissolved 2015-05-19
Barry Alexander Ralph Gerrard VIRGIN LEISURE LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-03-19 Dissolved 2016-01-26
Barry Alexander Ralph Gerrard VIRGIN RETAIL EUROPE LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-07-04 Dissolved 2016-01-26
Barry Alexander Ralph Gerrard VIRGIN VGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-11-15 Dissolved 2015-11-17
Barry Alexander Ralph Gerrard VIRGIN MOBILE USA HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-04-10 Dissolved 2016-02-16
Barry Alexander Ralph Gerrard VIRGIN MONEY OVERSEAS LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-12-02 Dissolved 2016-02-16
Barry Alexander Ralph Gerrard WOODHOUSE SECURITIES LIMITEDCompany Secretary 2007-03-01 CURRENT 1987-05-20 Dissolved 2016-03-22
Barry Alexander Ralph Gerrard THE VIRGIN TRADING GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard VIRGIN MONEY INVESTMENT HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-01-19 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard EXITIUM LIMITEDCompany Secretary 2007-03-01 CURRENT 2000-02-29 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard VANSON DEVELOPMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 1983-06-30 Dissolved 2016-06-07
Barry Alexander Ralph Gerrard VIRGIN MONEY INVESTMENT GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-04-04 Dissolved 2016-11-01
Barry Alexander Ralph Gerrard VIRGIN ENTERTAINMENT ASIA LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2017-01-03
Barry Alexander Ralph Gerrard NEWSTART INVESTMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-07-25 Dissolved 2016-12-27
Barry Alexander Ralph Gerrard VIRGIN.COM LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-10-18 Active
Barry Alexander Ralph Gerrard WEST COAST TRAINS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-01-10 Active
Barry Alexander Ralph Gerrard VIRGIN CINEMAS GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-06-09 Dissolved 2017-03-22
Barry Alexander Ralph Gerrard VIRGIN ENTERTAINMENT EUROPE LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-06-16 Liquidation
Barry Alexander Ralph Gerrard VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-09-05 Dissolved 2016-12-15
Barry Alexander Ralph Gerrard VIRGIN HEALTH CLUBS HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1992-07-22 Dissolved 2017-02-25
Barry Alexander Ralph Gerrard VIRGIN HOTELS GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-09-28 Active
Barry Alexander Ralph Gerrard VIRGIN GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-09-28 Active
Barry Alexander Ralph Gerrard THE VIRGIN DRINKS GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1994-07-12 Liquidation
Barry Alexander Ralph Gerrard VICTORY ACQUISITIONS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-09-25 Liquidation
Barry Alexander Ralph Gerrard VUKH LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-02-19 Liquidation
Barry Alexander Ralph Gerrard WCT GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-11-18 Active
Barry Alexander Ralph Gerrard VIRGIN HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1998-07-29 Active
Barry Alexander Ralph Gerrard XVCOM LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-03-18 Liquidation
Barry Alexander Ralph Gerrard VIRGIN RAIL PROJECTS LIMITEDCompany Secretary 2007-03-01 CURRENT 2001-02-19 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard WCT GROUP HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 2001-04-09 Active
Barry Alexander Ralph Gerrard VIRGIN HOTELS LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-04-12 Active
Barry Alexander Ralph Gerrard ULTRAWAY LIMITEDCompany Secretary 2007-03-01 CURRENT 2004-05-18 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard CAIRNLINE LIMITEDCompany Secretary 2007-03-01 CURRENT 1990-01-02 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard BLUEBOTTLE INVESTMENTS (UK) LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-04-07 Liquidation
Barry Alexander Ralph Gerrard BARFAIR LIMITEDCompany Secretary 2007-03-01 CURRENT 1998-04-24 Active
Barry Alexander Ralph Gerrard BLUEBOTTLE UK LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-03-26 Active
Barry Alexander Ralph Gerrard VIRGIN ENTERPRISES LIMITEDCompany Secretary 2007-03-01 CURRENT 1972-09-27 Active
Barry Alexander Ralph Gerrard VOYAGER GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1986-04-28 Active
Barry Alexander Ralph Gerrard VIRGIN SKY INVESTMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 1989-04-01 Active
Barry Alexander Ralph Gerrard VIRGIN MODELS LIMITEDCompany Secretary 2007-03-01 CURRENT 1989-04-27 Liquidation
Barry Alexander Ralph Gerrard VLE LIMITEDCompany Secretary 2007-03-01 CURRENT 1987-07-23 Active
Barry Alexander Ralph Gerrard VIRGIN CLUBS LIMITEDCompany Secretary 2007-03-01 CURRENT 1975-12-22 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VIRGIN MANAGEMENT LIMITEDCompany Secretary 2007-03-01 CURRENT 1981-06-18 Active
Barry Alexander Ralph Gerrard XS HOME ENTERTAINMENT LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-11-15 Liquidation
Barry Alexander Ralph Gerrard VEXAIR LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-03-25 Liquidation
Barry Alexander Ralph Gerrard VIRGIN PULSE (UK) LIMITEDCompany Secretary 2007-03-01 CURRENT 2003-04-29 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VEL HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 2005-01-04 Active

Related Directorships for Alexander Mark Tai

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Mark Tai 112 EDITH GROVE MANAGEMENT COMPANY LIMITEDDirector 2007-12-15 CURRENT 1997-01-02 Active