| Company Name | Abi-Ht Airfreight Ltd. |
|---|---|
| Director | Manuel Marques |
| Company Status | Dissolved |
| Company Number | 02337691 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1989(35 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Secretary Name | Adrianus Antonius Johannes Maas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1992(2 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Diamantdijk 254 4706 Hl Rodsendaal Foreign |
| Director Name | Manuel Marques |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 04 November 1994(5 years, 9 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 19 Well Close Leigh Tonbridge Kent TN11 8RQ |
| Director Name | Anthonie Poot |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 January 1992(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 March 1993) |
| Role | Managing Director |
| Correspondence Address | Graaf Willemlaan 79 Monnickendam 1141 Xc Foreign |
| Director Name | Hendrikus Cornelis Rudolphi |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 January 1992(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 November 1994) |
| Role | Managing Director |
| Correspondence Address | Willinklaan 2 Bennebrook Noord Holland Netherlands 2121 Cv |
Location
| Registered Address | Plumtrre Court London EC1A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 August 2000 | Dissolved (1 page) |
|---|---|
| 19 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 May 2000 | Liquidators statement of receipts and payments (6 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1999 | O/C 21/12/98 rem/appt liq (6 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: rodan house 4 willow rd poyle trading estate colnbrook berks SL3 0BS (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: plumtree court london EC4A 4HT (1 page) |
| 14 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |