Sirius Air International Limited

Company Name	Sirius Air International Limited
Company Status	Dissolved
Company Number	03670421
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Hisayuki Sekine
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Station Manager
Correspondence Address	2 Rosewood Gardens West Bridgford Nottingham Nottinghamshire NG2 7HH

Director Name	Jonathan Charles Hearne
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	General Manager
Correspondence Address	18 Cheyne Avenue Twickenham Middlesex TW2 6AN

Secretary Name	Jonathan Charles Hearne
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	General Manager
Correspondence Address	18 Cheyne Avenue Twickenham Middlesex TW2 6AN

Director Name	Hitoshi Fujimori
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 2005)
Role	Senior Director
Correspondence Address	22 Lakeview Court 418 Wimbledon Park Road London SW19 6PP

Director Name	Masahiro Sakurai
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	23b 41 Braemar Hill Road Hong Kong Hkg Sar China

Secretary Name	Keijiro Ishii
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	9 Camm Gardens Thames Ditton Surrey KT7 0JA

Director Name	Soren Strathe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2000(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Hjallerup Alle 50 Dk-2770 Kastrup Denmark

Director Name	Hiroyuki Uehara
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 2003(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 May 2007)
Role	Company Director
Correspondence Address	45 Atwood Avenue Kew Richmond Surrey TW9 4HF

Secretary Name	Hiroyuki Uehara
Nationality	Japanese
Status	Resigned
Appointed	07 February 2003(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 May 2007)
Role	Company Director
Correspondence Address	45 Atwood Avenue Kew Richmond Surrey TW9 4HF

Director Name	Yuji Fujita
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 12 May 2006)
Role	CEO
Correspondence Address	Flat C, 16f Tower 2 Robinson Place, Robinson Road Mid Levels Hong Kong

Director Name	Minoru Hida
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 2005(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2007)
Role	Vp Regional Manager
Correspondence Address	34 Clearwater Place Long Ditton Surrey KT6 4ET

Director Name	Hitoshi Fujimori
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 May 2006(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 May 2010)
Role	CEO
Correspondence Address	Flat C 45/F Tower 3 Les Saison 28 Tai On Street Hong Kong

Director Name	Hans Gunnar Wiberg
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2006(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2010)
Role	General Manager
Correspondence Address	Faagelgraend 8 Klagshamn Se-218 53 Sweden

Director Name	Shoshi Nishida
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 May 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2009)
Role	Company Director
Correspondence Address	25 The Paddocks Weybridge Surrey KT13 9RL

Secretary Name	Shoshi Nishida
Nationality	Japanese
Status	Resigned
Appointed	07 May 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2009)
Role	Company Director
Correspondence Address	25 The Paddocks Weybridge Surrey KT13 9RL

Director Name	Hideki Hakoda
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2007(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 July 2009)
Role	Regional Manager
Correspondence Address	Admiral House/20 Manor Road Teddington Middlesex TW11 8BF

Director Name	Mr Yuji Fujita
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2010(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2012)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	The Mill Stanwell Moor Staines Middlesex TW19 6BJ

Director Name	Mr Eisuke Sawada
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 January 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2013)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	The Mill Stanwell Moor Staines Middlesex TW19 6BJ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Director Name	Global Giant Limited (Corporation)
Date of Birth	January 1998 (Born 26 years ago)
Status	Resigned
Appointed	01 December 1998(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2000)
Correspondence Address	Room 101 Wo Hing Commercial Building 13 Wing Wo Street Central Hong Kong

Secretary Name	Liang`S Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2000)
Correspondence Address	Room 101 Wo Hing Commercial Building 13 Wing Wo Street Central Hong Kong

Location

Registered Address	The Mill Stanwell Moor Staines Middlesex TW19 6BJ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

31k at £1	Jupiter Global LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,215,949
Cash	£2,883
Current Liabilities	£1,218,883

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
19 September 2013	Termination of appointment of Eisuke Sawada as a director (1 page)
19 September 2013	Termination of appointment of Eisuke Sawada as a director on 9 September 2013 (1 page)
17 September 2013	Application to strike the company off the register (3 pages)
17 September 2013	Application to strike the company off the register (3 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 31,000 (3 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 31,000 (3 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 March 2012	Appointment of Mr Eisuke Sawada as a director (2 pages)
1 March 2012	Appointment of Mr Eisuke Sawada as a director on 13 January 2012 (2 pages)
1 March 2012	Termination of appointment of Yuji Fujita as a director (1 page)
1 March 2012	Termination of appointment of Yuji Fujita as a director on 13 January 2012 (1 page)
16 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
4 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Termination of appointment of Hans Wiberg as a director (1 page)
19 November 2010	Termination of appointment of Hans Wiberg as a director (1 page)
15 June 2010	Appointment of Mr Yuji Fujita as a director (2 pages)
15 June 2010	Appointment of Mr Yuji Fujita as a director (2 pages)
14 June 2010	Termination of appointment of Hitoshi Fujimori as a director (1 page)
14 June 2010	Termination of appointment of Hitoshi Fujimori as a director (1 page)
14 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
15 July 2009	Appointment Terminated Director shoshi nishida (1 page)
15 July 2009	Appointment terminated director shoshi nishida (1 page)
9 July 2009	Appointment Terminated Secretary shoshi nishida (1 page)
9 July 2009	Appointment Terminated Director hideki hakoda (1 page)
9 July 2009	Appointment terminated secretary shoshi nishida (1 page)
9 July 2009	Appointment terminated director hideki hakoda (1 page)
15 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
13 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 November 2007	Return made up to 19/11/07; full list of members (3 pages)
30 November 2007	Return made up to 19/11/07; full list of members (3 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	Full accounts made up to 31 December 2006 (14 pages)
17 May 2007	Full accounts made up to 31 December 2006 (14 pages)
19 January 2007	Registered office changed on 19/01/07 from: unit 3 horton road colnbrook slough SL3 0LN (1 page)
19 January 2007	Registered office changed on 19/01/07 from: unit 3 horton road colnbrook slough SL3 0LN (1 page)
6 December 2006	Return made up to 19/11/06; full list of members (3 pages)
6 December 2006	Return made up to 19/11/06; full list of members (3 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (12 pages)
11 August 2006	Full accounts made up to 31 December 2005 (12 pages)
28 November 2005	Return made up to 19/11/05; full list of members (6 pages)
28 November 2005	Return made up to 19/11/05; full list of members (6 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
7 December 2004	Return made up to 19/11/04; full list of members (6 pages)
7 December 2004	Return made up to 19/11/04; full list of members (6 pages)
20 October 2004	Auditor's resignation (1 page)
20 October 2004	Auditor's resignation (1 page)
6 May 2004	Full accounts made up to 31 December 2003 (12 pages)
6 May 2004	Full accounts made up to 31 December 2003 (12 pages)
26 November 2003	Return made up to 19/11/03; full list of members (6 pages)
26 November 2003	Return made up to 19/11/03; full list of members (6 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
7 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
30 November 2002	Return made up to 19/11/02; full list of members (6 pages)
30 November 2002	Return made up to 19/11/02; full list of members (6 pages)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
19 December 2001	Return made up to 19/11/01; full list of members (7 pages)
19 December 2001	Return made up to 19/11/01; full list of members (7 pages)
10 May 2001	Full accounts made up to 31 December 2000 (11 pages)
10 May 2001	Full accounts made up to 31 December 2000 (11 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Return made up to 19/11/00; full list of members (6 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Return made up to 19/11/00; full list of members (6 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
4 September 2000	Ad 01/07/00--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Ad 01/07/00--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
27 June 2000	Full accounts made up to 31 December 1999 (13 pages)
27 June 2000	Full accounts made up to 31 December 1999 (13 pages)
10 March 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
10 March 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
20 December 1999	Return made up to 19/11/99; full list of members (5 pages)
20 December 1999	Return made up to 19/11/99; full list of members (5 pages)
6 February 1999	Secretary resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Secretary resigned (1 page)
27 November 1998	Ad 19/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 November 1998	Ad 19/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 November 1998	Registered office changed on 26/11/98 from: 25 new st square london EC4A 3LN (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 25 new st square london EC4A 3LN (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Secretary resigned (1 page)
19 November 1998	Incorporation (15 pages)

Sirius Air International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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