| Company Name | Transjet Airways (UK) Limited |
|---|---|
| Director | Robin Anthony Smith |
| Company Status | Dissolved |
| Company Number | 02807881 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1993(31 years ago) |
| Previous Name | Aeroground Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robin Anthony Smith |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1993(1 week, 1 day after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 11 Sedgefield Close Worth Crawley West Sussex RH10 7XG |
| Director Name | Jacqueline Smith |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 August 1994) |
| Role | Secretary |
| Correspondence Address | 11 Lea Close Crawley West Sussex RH11 8BY |
| Secretary Name | Jacqueline Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 16 May 2002) |
| Role | Secretary |
| Correspondence Address | 11 Sedgefield Close Worth Crawley West Sussex RH10 7XG |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,437 |
| Cash | £213 |
| Current Liabilities | £2,654 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 July 2005 | Dissolved (1 page) |
|---|---|
| 27 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: sanford house medwin walk horsham west sussex RH12 1AG (1 page) |
| 3 September 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2002 | Statement of affairs (23 pages) |
| 30 August 2002 | Resolutions
|
| 17 July 2002 | Secretary resigned (1 page) |
| 14 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 3 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 5 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 20 May 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 12 February 1999 | Director's particulars changed (1 page) |
| 21 December 1998 | Secretary's particulars changed (1 page) |
| 14 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 18 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 19 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 12 May 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 10 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 15 August 1996 | Secretary's particulars changed (1 page) |
| 15 July 1996 | Director's particulars changed (1 page) |
| 25 April 1996 | Return made up to 07/04/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 19 April 1995 | Return made up to 07/04/95; full list of members
|