| Company Name | Air Service Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03605343 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1998(25 years, 9 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 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 | Malik Dasiev |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 03 August 1999(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 3 Marinsky Blv 460 Moscow Russia |
| Secretary Name | DDS Consultancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 1999(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 July 2002) |
| Correspondence Address | 53 Cavendish Road London SW12 0BL |
| Director Name | Mr Vladimir Glushov |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 29 July 1998(1 day after company formation) |
| Appointment Duration | 1 year (resigned 03 August 1999) |
| Role | Businessman |
| Correspondence Address | Apt 555, Block 3 26 Academic Anohin Str,Moscow,117602 Russia |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 53 Cavendish Road London SW12 0BL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2000 | Return made up to 28/07/00; full list of members
|
| 10 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 11 October 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 12 August 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 6 August 1998 | Ad 29/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | Director resigned (1 page) |
| 28 July 1998 | Incorporation (16 pages) |