Active - Proposal to Strike off
Company Information for WORLD AIR MANAGEMENT LIMITED
3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
|
Company Registration Number
04341070
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WORLD AIR MANAGEMENT LIMITED | ||
Legal Registered Office | ||
3 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA Other companies in RH6 | ||
Previous Names | ||
|
Company Number | 04341070 | |
---|---|---|
Company ID Number | 04341070 | |
Date formed | 2001-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-12-15 | |
Return next due | 2017-12-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-12 14:36:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER JOARDER |
||
PETER JOARDER |
||
SHAHE OUZOUNIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANN NORMAN |
Director | ||
CHRISTOPHER JOHN METTERS |
Company Secretary | ||
CHRISTOPHER JOHN METTERS |
Director | ||
SUSAN ANN METTERS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
CHAPMAN FREEBORN HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2009-03-26 | Active | |
ADVANCED SYSTEMS AND PROGRAMMING LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
CHAPMAN FREEBORN TRAVEL LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1987-02-11 | Active - Proposal to Strike off | |
ELEVEN CONSULTANCY LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2003-01-20 | Active | |
AIR DISPATCH LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
AIR DISPATCH INTERNATIONAL LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
WINGS 24 LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2001-12-12 | Active | |
CHAPMAN FREEBORN INTERNATIONAL LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1973-05-01 | Active | |
CHAPMAN FREEBORN AIRCHARTERING LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1972-05-09 | Active | |
INTRADCO CARGO SERVICES LIMITED | Director | 2014-01-30 | CURRENT | 1987-11-30 | Active | |
ZEUSBOND LIMITED | Director | 2014-01-30 | CURRENT | 1980-11-11 | Active | |
WINGS 24 LIMITED | Director | 2009-04-03 | CURRENT | 2001-12-12 | Active | |
CHAPMAN FREEBORN INTERNATIONAL LIMITED | Director | 2009-04-03 | CURRENT | 1973-05-01 | Active | |
CHAPMAN FREEBORN HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-26 | Active | |
MAGMA AVIATION LIMITED | Director | 2017-03-31 | CURRENT | 2009-12-17 | Active | |
INTRADCO CARGO SERVICES LIMITED | Director | 2014-01-30 | CURRENT | 1987-11-30 | Active | |
ZEUSBOND LIMITED | Director | 2014-01-30 | CURRENT | 1980-11-11 | Active | |
CHAPMAN FREEBORN TRAVEL LIMITED | Director | 2010-12-01 | CURRENT | 1987-02-11 | Active - Proposal to Strike off | |
ADVANCED SYSTEMS AND PROGRAMMING LIMITED | Director | 2010-12-01 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
AIR DISPATCH LIMITED | Director | 2009-04-03 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
AIR DISPATCH INTERNATIONAL LIMITED | Director | 2009-04-03 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
CHAPMAN FREEBORN INTERNATIONAL LIMITED | Director | 2009-04-03 | CURRENT | 1973-05-01 | Active | |
CHAPMAN FREEBORN HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-26 | Active | |
WINGS 24 LIMITED | Director | 2007-01-03 | CURRENT | 2001-12-12 | Active | |
CHAPMAN FREEBORN AIRCHARTERING LIMITED | Director | 2007-01-03 | CURRENT | 1972-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043410700001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JOARDER on 2011-11-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOARDER / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 30/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/11 FROM Astral Towers 6Th Floor Betts Way Crawley West Sussex RH10 9UY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JOARDER on 2010-12-01 | |
CH01 | Director's details changed for Mr Shahe Ouzounian on 2010-12-01 | |
CH01 | Director's details changed for Mr Shahe Ouzounian on 2010-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN | |
AP01 | DIRECTOR APPOINTED PETER JOARDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: ASTRAL TOWERS 6TH FLOOR BETTS WAY CRAWLEY WEST SUSSEX RH10 9XA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 120 EAST ROAD LONDON N1 6AA | |
CERTNM | COMPANY NAME CHANGED PILOTCROSS LIMITED CERTIFICATE ISSUED ON 28/12/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WORLD AIR MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |