Dissolved
Dissolved 2015-03-31
Company Information for SHOREHAM AIRPORT 1 LIMITED
LONDON, W1G 9DQ,
|
Company Registration Number
08744234
Private Limited Company
Dissolved Dissolved 2015-03-31 |
Company Name | |
---|---|
SHOREHAM AIRPORT 1 LIMITED | |
Legal Registered Office | |
LONDON W1G 9DQ Other companies in W1G | |
Company Number | 08744234 | |
---|---|---|
Date formed | 2013-10-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-03-31 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-19 23:35:00 |
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Officer | Role | Date Appointed |
---|---|---|
ALBEMARLE (SHOREHAM) LLP |
||
GEOFFREY ROBERT EGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES BELFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINGLE SOURCE AEROSPACE ACADEMY LIMITED | Director | 2014-09-01 | CURRENT | 2014-03-28 | Dissolved 2017-06-27 | |
SHOREHAM AIRPORT 3 LIMITED | Director | 2014-06-16 | CURRENT | 2013-10-23 | Dissolved 2015-03-31 | |
SHOREHAM AIRPORT 2 LIMITED | Director | 2014-06-16 | CURRENT | 2013-10-23 | Dissolved 2015-03-31 | |
ALBEMARLE SHOREHAM AIRPORT LIMITED | Director | 2014-06-16 | CURRENT | 2008-02-18 | In Administration/Administrative Receiver | |
ALBEMARLE ONE LIMITED | Director | 2010-12-07 | CURRENT | 2001-10-24 | Liquidation | |
EGAN PROPERTY ASSET MANAGEMENT LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
FAIROAKS AIRPORT LIMITED | Director | 2008-11-05 | CURRENT | 1968-11-20 | Dissolved 2013-08-08 | |
BERKSHIRE GP LIMITED | Director | 2007-03-22 | CURRENT | 2005-07-13 | In Administration/Administrative Receiver | |
BERKSHIRE NOMINEE 1 LIMITED | Director | 2007-03-22 | CURRENT | 2005-07-13 | In Administration/Administrative Receiver | |
BERKSHIRE NOMINEE 2 LIMITED | Director | 2007-03-22 | CURRENT | 2005-07-21 | In Administration/Administrative Receiver | |
ALBEMARLE THREE LIMITED | Director | 2004-07-06 | CURRENT | 2002-04-15 | Dissolved 2015-02-03 | |
NEEDTEST LIMITED | Director | 2004-07-06 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
HERON'S PARK INVESTMENTS LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-09 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
RES01 | ALTER ARTICLES 16/06/2014 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELFIELD | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBERT EGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087442340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087442340001 | |
AP02 | CORPORATE DIRECTOR APPOINTED ALBEMARLE (SHOREHAM) LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O C/O EGAN PROPERTY ASSET MANAGEMENT LIMITED 66 GROSVENOR STREET LONDON W1K 3JL ENGLAND | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LONGBOW INVESTMENT NO.3 S.A.R.L. | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.A.R.L. |
The top companies supplying to UK government with the same SIC code (None Supplied) as SHOREHAM AIRPORT 1 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. |