| Company Name | Event Air Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03310700 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 3 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
| Previous Name | Express Events Promotions Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Elizabeth Broomfield |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Travel Consultant |
| Correspondence Address | 47 Elliott Road London W4 1PF |
| Director Name | Graham Stephen Roberts |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sheppards Close St. Albans Hertfordshire AL3 5AL |
| Secretary Name | Raphael Phelan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Company Accountant |
| Correspondence Address | 23 Dean Road Hounslow Middlesex TW3 2EY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Argon House Argon Mews London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,582 |
| Gross Profit | £868 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 5 January 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 21 December 2000 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 31 October 2000 | Secretary's particulars changed (1 page) |
| 28 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 28 January 2000 | Director's particulars changed (1 page) |
| 28 January 2000 | Secretary's particulars changed (1 page) |
| 28 January 2000 | Return made up to 31/01/00; no change of members (5 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 2 February 1999 | Return made up to 31/01/99; no change of members (5 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 18 May 1998 | Company name changed express events promotions limite d\certificate issued on 19/05/98 (3 pages) |
| 28 January 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 12 January 1998 | Ad 28/10/97--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 12 January 1998 | Resolutions
|
| 12 January 1998 | £ nc 1000/100000 28/10/97 (2 pages) |
| 11 March 1997 | New director appointed (2 pages) |
| 5 March 1997 | Company name changed denclub LIMITED\certificate issued on 06/03/97 (2 pages) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Incorporation (9 pages) |