Interavia (United Kingdom) Limited

Company Name	Interavia (United Kingdom) Limited
Company Status	Dissolved
Company Number	00449667
Category	Private Limited Company
Incorporation Date	17 February 1948(76 years, 2 months ago)
Dissolution Date	31 March 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Scott Christian Key
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2007(59 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	Gorse Hill Rising Gorse Hill Road Virginia Water Surrey GU25 4AS

Director Name	Jeffrey Richard Tarr
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2007(59 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	4485 East Prentice Place Greenwood Village Colorado Co 80121 United States

Secretary Name	Francis Joseph Mullins
Status	Closed
Appointed	31 August 2007(59 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	9226 Ritenour Ct Lone Tree Colorado 80124 United States

Director Name	Robert Kelvin Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(44 years, 1 month after company formation)
Appointment Duration	-1 years, 3 months (resigned 30 June 1991)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Waterhall Avenue Chingford London E4 6NA

Director Name	Michael John Goldsmith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(44 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 January 1993)
Role	Company Director
Correspondence Address	12 Elainor Road Colchester Essex CO3 3RX

Director Name	Klaus Regelin
Date of Birth	August 1927 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1992(44 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Chemin De Grange Canal 33 Geneva 1208 Switzerland

Director Name	Michael Phillip Staton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(44 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	Rockstone Cottage St Johns Road Crowborough East Sussex TN6 1RW

Secretary Name	Michael Phillip Staton
Nationality	British
Status	Resigned
Appointed	22 July 1992(44 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2007)
Role	Accountant
Correspondence Address	Rockstone Cottage St Johns Road Crowborough East Sussex TN6 1RW

Director Name	Alfred Harry Rolington
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(44 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Trafalgar Court Wapping Wall London E1W 3TF

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2007(59 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 April 2008)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	163 Brighton Road Coulsdon Surrey CR5 2YH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (2 pages)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
5 November 2008	Application for striking-off (1 page)
2 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
14 May 2008	Appointment terminated secretary abogado nominees LIMITED (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (6 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Location of register of members (1 page)
21 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	New director appointed (2 pages)
16 August 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
16 August 2007	Auditor's resignation (2 pages)
24 July 2007	Director resigned (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 February 2000	Return made up to 31/12/99; no change of members 363(287) ‐ Registered office changed on 04/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 March 1999	Return made up to 31/03/99; no change of members (4 pages)
7 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 March 1998	Return made up to 31/03/98; full list of members (6 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 April 1997	Return made up to 31/03/97; no change of members (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 April 1996	Return made up to 31/03/96; no change of members (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 April 1995	Return made up to 31/03/95; full list of members (6 pages)
17 February 1948	Certificate of incorporation (1 page)

Interavia (United Kingdom) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London