| Company Name | Apple Air Limited |
|---|---|
| Director | Maria Madalena Oliveira Passos Da Costa |
| Company Status | Dissolved |
| Company Number | 02860095 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1993(30 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Maria Madalena Oliveira Passos Da Costa |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 03 March 1994(5 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Harlington Close Harlington Middlesex UB3 5BW |
| Secretary Name | Lawrence Alexander Fernando |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(8 years, 3 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 33 Le Grace Avenue Hounslow Middlesex TW4 7RT |
| Director Name | Maureen Nayana Axon |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Sri-Lankian |
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Role | Property Travel Agent |
| Correspondence Address | 103 Frithville Gardens Sheperds Bush London W12 7JQ |
| Director Name | Willard Cletus Nathanielsz |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Role | Travel Consultant |
| Correspondence Address | 8 Harlington Close Harlington Middlesex UB3 5BW |
| Secretary Name | Maureen Nayana Axon |
|---|---|
| Nationality | Sri-Lankian |
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Role | Property Travel Agent |
| Correspondence Address | 103 Frithville Gardens Sheperds Bush London W12 7JQ |
| Secretary Name | Maria Madalena Oliveira Passos Da Costa |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 03 March 1994(5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 03 September 1998) |
| Role | Company Director |
| Correspondence Address | 8 Harlington Close Harlington Middlesex UB3 5BW |
| Secretary Name | Anne Asanky Fernando |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(5 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 8 Harlington Close Harlington Hayes Middlesex UB3 5BW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | London House 271-273 King Street Hammersmith London W6 9LZ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £930,446 |
| Gross Profit | £84,330 |
| Net Worth | £70,435 |
| Cash | £46,577 |
| Current Liabilities | £70,967 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 July 2006 | Dissolved (1 page) |
|---|---|
| 28 April 2006 | Completion of winding up (1 page) |
| 5 December 2002 | Order of court to wind up (2 pages) |
| 20 May 2002 | Return made up to 01/10/01; full list of members
|
| 20 May 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 14 May 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 27 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 24 March 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 12 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 October 1998 | Particulars of mortgage/charge (3 pages) |
| 12 October 1998 | Return made up to 01/10/98; no change of members
|
| 12 October 1998 | New secretary appointed (2 pages) |
| 8 October 1998 | Conve 29/09/98 (1 page) |
| 8 October 1998 | Ad 29/09/98--------- £ si 30000@1=30000 £ ic 35300/65300 (2 pages) |
| 18 May 1998 | Director resigned (1 page) |
| 17 December 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 12 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 6 March 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 2 February 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 16 January 1997 | Return made up to 01/10/95; no change of members (4 pages) |
| 16 January 1997 | Return made up to 01/10/96; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 31 October 1995 | Director's particulars changed (2 pages) |
| 31 October 1995 | Secretary's particulars changed (2 pages) |
| 18 October 1994 | Return made up to 01/10/94; full list of members (6 pages) |