| Company Name | Air Costa Del Sol (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01960995 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1985(38 years, 5 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nathan Leonard Fenton |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1990(5 years after company formation) |
| Appointment Duration | 15 years, 12 months (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | 5 Cavendish Avenue London NW8 9JD |
| Director Name | Sir Christopher Neil Foxley-Norris |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1990(5 years after company formation) |
| Appointment Duration | 15 years, 12 months (closed 05 December 2006) |
| Role | Chairman |
| Correspondence Address | Tumblewood Northend Common Henley Oxon RG9 6LJ |
| Director Name | Mrs Brenda Dorothy Fenton |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1994(8 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 05 December 2006) |
| Role | Commercial Artist |
| Country of Residence | England |
| Correspondence Address | 5 Cavendish Avenue London NW8 9JD |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 1990(5 years after company formation) |
| Appointment Duration | 15 years, 12 months (closed 05 December 2006) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
| Director Name | Alan George Mann |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(5 years after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 05 May 2006) |
| Role | Company Director |
| Correspondence Address | Lower Brook House Kings Somborne Stockbridge Hampshire SO20 6QR |
| Director Name | Rafael Santa Maria |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 12 December 1990(5 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 December 1991) |
| Role | Retired Banker |
| Correspondence Address | San Louis 17 Albayun Grananda Foreign |
| Director Name | Jack Wise |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(5 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 21 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | North Penthouse Ascot Court Grove End Road London NW8 9RY |
Location
| Registered Address | 2,Bath Place Rivington Street London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,666,337 |
| Current Liabilities | £21,760 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Return made up to 12/12/04; no change of members (5 pages) |
| 30 December 2003 | Return made up to 12/12/03; no change of members (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 February 2002 | Return made up to 12/12/01; no change of members (5 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 December 2000 | Return made up to 12/12/00; no change of members (5 pages) |
| 1 February 2000 | Return made up to 12/12/99; full list of members (9 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 January 1999 | Return made up to 12/12/98; no change of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 February 1998 | Return made up to 12/12/97; no change of members
|
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Return made up to 12/12/96; full list of members (11 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 February 1996 | Return made up to 12/12/95; no change of members (9 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |