| Company Name | Uniroyal International Airlines (Engineering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03626881 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 8 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | Fanswirl Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mario Palmonella |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 October 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | Lacedel 23 Cortina D'Ampezzo 32043 Belluno Italy Foreign |
| Secretary Name | Sergio Tilocca |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 June 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 02 July 2002) |
| Role | Financial Consultant |
| Correspondence Address | Via Ostiense 36/B Rome 00100 |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Director Name | Roberto Casertano |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 October 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 21 June 1999) |
| Role | Company Director |
| Correspondence Address | Via Giuseppe Martucci 56 Naples Foreign Italy |
| Secretary Name | Naresh Vyas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 21 June 1999) |
| Role | Company Director |
| Correspondence Address | 16 Teal Close Selsdon Surrey CR2 8SU |
| Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 58/60 Berners Street London W1P 4JS |
Location
| Registered Address | 58/60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 04/09/99; full list of members (7 pages) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Secretary resigned (1 page) |
| 2 August 1999 | Director resigned (1 page) |
| 24 March 1999 | Ad 06/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 March 1999 | Company name changed fanswirl LIMITED\certificate issued on 25/03/99 (2 pages) |
| 24 March 1999 | Resolutions
|
| 24 March 1999 | £ nc 1000/10000 06/11/98 (2 pages) |
| 11 November 1998 | New secretary appointed (2 pages) |
| 11 November 1998 | Secretary resigned (1 page) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | Director resigned (1 page) |
| 4 September 1998 | Incorporation (17 pages) |