Air Nova Limited

Company Name	Air Nova Limited
Company Status	Dissolved
Company Number	02150782
Category	Private Limited Company
Incorporation Date	28 July 1987(36 years, 9 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Roderick Ross Mackay
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1992(4 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (closed 13 December 2005)
Role	Company Director
Correspondence Address	3 Rathmore Drive Prenton Merseyside CH43 2HD Wales

Secretary Name	Subin Sherlock
Nationality	British
Status	Closed
Appointed	28 August 2001(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rathmore Drive Prenton Merseyside CH43 2HD Wales

Director Name	Mrs Martina Mackay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 12 November 1992)
Role	Director/Company Secretary
Correspondence Address	1 Berwyn Avenue Heswall Wirral Merseyside L61 7UN

Secretary Name	Mrs Martina Mackay
Nationality	British
Status	Resigned
Appointed	16 April 1992(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 12 November 1992)
Role	Company Director
Correspondence Address	1 Berwyn Avenue Heswall Wirral Merseyside L61 7UN

Director Name	Mr Douglas Paul Apter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(5 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 August 2001)
Role	Manager
Correspondence Address	113 Waterpark Road Birkenhead Merseyside L43 0RT

Secretary Name	Mr Douglas Paul Apter
Nationality	British
Status	Resigned
Appointed	12 November 1992(5 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 August 2001)
Role	Manager
Correspondence Address	113 Waterpark Road Birkenhead Merseyside L43 0RT

Location

Registered Address	The Studio Saint Nicholas Close Elstree Hertfordshire WD6 3EW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£48,336
Current Liabilities	£6,773

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
15 July 2005	Application for striking-off (1 page)
17 May 2005	Return made up to 16/04/05; full list of members (6 pages)
23 February 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
22 April 2004	Return made up to 16/04/04; full list of members (6 pages)
29 July 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
27 April 2003	Return made up to 16/04/03; full list of members (6 pages)
21 February 2003	Registered office changed on 21/02/03 from: 46-48 hamilton st birkenhead merseyside L41 5AE (1 page)
4 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
17 May 2002	Return made up to 16/04/02; full list of members (6 pages)
7 September 2001	Secretary resigned;director resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
24 August 2001	Full accounts made up to 31 October 2000 (11 pages)
23 August 2001	Memorandum and Articles of Association (12 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
23 August 2001	Application for reregistration from PLC to private (1 page)
18 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2001	Return made up to 16/04/01; full list of members (6 pages)
29 June 2000	Return made up to 16/04/00; full list of members (4 pages)
2 June 2000	Full accounts made up to 31 October 1999 (11 pages)
14 September 1999	Return made up to 16/04/99; no change of members (6 pages)
1 June 1999	Full accounts made up to 31 October 1998 (11 pages)
5 June 1997	Return made up to 16/04/97; no change of members (4 pages)
5 June 1997	Full accounts made up to 31 October 1996 (11 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
26 May 1996	Return made up to 16/04/96; no change of members (6 pages)
27 March 1996	Full accounts made up to 31 October 1995 (10 pages)
29 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Return made up to 16/04/95; full list of members (6 pages)
7 April 1995	Application for reregistration from private to PLC (1 page)
7 April 1995	Re-registration of Memorandum and Articles (18 pages)
7 April 1995	Balance Sheet (4 pages)
7 April 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 April 1995	Ad 21/02/95--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
7 April 1995	Auditor's statement (2 pages)
7 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
7 April 1995	Declaration on reregistration from private to PLC (1 page)
7 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 April 1995	Â£ nc 1000/50000 21/02/95 (1 page)

Air Nova Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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