Leasair Limited

Company Name	Leasair Limited
Company Status	Dissolved
Company Number	03717229
Category	Private Limited Company
Incorporation Date	22 February 1999(25 years, 2 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	Portobello Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Schutz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	25 February 2016(17 years after company formation)
Appointment Duration	3 years, 4 months (closed 09 July 2019)
Role	Aeronautical Engineer Consultant
Country of Residence	France
Correspondence Address	24 Bis Chemin De L'Abreuvoir St. Nom La Breteche France

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(3 days after company formation)
Appointment Duration	1 day (resigned 26 February 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(3 days after company formation)
Appointment Duration	1 day (resigned 26 February 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Andrew David Heeney
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(3 days after company formation)
Appointment Duration	1 day (resigned 26 February 1999)
Role	Companies Administrator
Correspondence Address	8 Woodlands View Farmhill Douglas Isle Of Man IM2 2BT

Director Name	Victor Kish
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	23 Benen Stock Road Stanwell Moor Staines Middlesex TW19 6AN

Secretary Name	Rosanna Muriel Kish
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Benen Stock Road Stanwell Moor Staines Middlesex TW19 6AN

Director Name	Mr John Elwyn Williams
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2010)
Role	Accountant
Country of Residence	Wales
Correspondence Address	3 Glynstell Road Porthcawl Mid Glamorgan CF36 3NN Wales

Secretary Name	Mrs Margaret Wendy Williams
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2010)
Role	Counsellor
Country of Residence	Wales
Correspondence Address	3 Glynstell Road Nottage Porthcawl Mid Glamorgan CF36 3NN Wales

Director Name	Mr Christopher Engeham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2013)
Role	Company Consultant
Country of Residence	England
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Mary Engeham
Status	Resigned
Appointed	01 March 2010(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2013)
Role	Company Director
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Ryan Paul Barrett
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2013(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Mr David Beekmeyer
Status	Resigned
Appointed	25 February 2016(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 2017)
Role	Company Director
Correspondence Address	60 Wensleydale Road Hampton TW12 2LX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2000)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Roecroft Limited (Corporation)
Status	Resigned
Appointed	17 July 2013(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2016)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola B.V.I.

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2013(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2016)
Correspondence Address	5th Floor Jermyn Street London SW1Y 6AW

Location

Registered Address	60 Wensleydale Road Hampton TW12 2LX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5k at £1	Rushmead LTD 50.00% Ordinary
2.5k at £1	Sandmead LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£43,113
Cash	£2
Current Liabilities	£43,116

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

9 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
30 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
23 May 2018	Compulsory strike-off action has been discontinued (1 page)
22 May 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
22 October 2017	Registered office address changed from Yew Tree Cottage High Road Epping Essex CM16 4DJ England to 60 Wensleydale Road Hampton TW12 2LX on 22 October 2017 (1 page)
22 October 2017	Termination of appointment of David Beekmeyer as a secretary on 22 October 2017 (1 page)
22 October 2017	Registered office address changed from Yew Tree Cottage High Road Epping Essex CM16 4DJ England to 60 Wensleydale Road Hampton TW12 2LX on 22 October 2017 (1 page)
22 October 2017	Termination of appointment of David Beekmeyer as a secretary on 22 October 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
31 January 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	Compulsory strike-off action has been discontinued (1 page)
30 January 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	Appointment of Mr Daniel Schutz as a director on 25 February 2016 (2 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5,000 (4 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5,000 (4 pages)
1 March 2016	Termination of appointment of Ryan Barrett as a director on 25 February 2016 (1 page)
1 March 2016	Appointment of Mr Daniel Schutz as a director on 25 February 2016 (2 pages)
1 March 2016	Appointment of Mr David Beekmeyer as a secretary on 25 February 2016 (2 pages)
1 March 2016	Appointment of Mr David Beekmeyer as a secretary on 25 February 2016 (2 pages)
1 March 2016	Termination of appointment of Ryan Barrett as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Roecroft Limited as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Ashdown Secretaries Limited as a secretary on 25 February 2016 (1 page)
29 February 2016	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Yew Tree Cottage High Road Epping Essex CM16 4DJ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Yew Tree Cottage High Road Epping Essex CM16 4DJ on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Ashdown Secretaries Limited as a secretary on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Roecroft Limited as a director on 25 February 2016 (1 page)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 5,000 (5 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 5,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (5 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (5 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5,000 (6 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 July 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 29 July 2013 (1 page)
29 July 2013	Appointment of Roecroft Limited as a director (2 pages)
29 July 2013	Termination of appointment of Mary Engeham as a secretary (1 page)
29 July 2013	Appointment of Roecroft Limited as a director (2 pages)
29 July 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 29 July 2013 (1 page)
29 July 2013	Appointment of Mr. Ryan Barrett as a director (2 pages)
29 July 2013	Appointment of Ashdown Secretaries Limited as a secretary (2 pages)
29 July 2013	Termination of appointment of Christopher Engeham as a director (1 page)
29 July 2013	Termination of appointment of Mary Engeham as a secretary (1 page)
29 July 2013	Appointment of Ashdown Secretaries Limited as a secretary (2 pages)
29 July 2013	Termination of appointment of Christopher Engeham as a director (1 page)
29 July 2013	Appointment of Mr. Ryan Barrett as a director (2 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
3 December 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 December 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
2 January 2012	Total exemption full accounts made up to 31 December 2010 (10 pages)
2 January 2012	Total exemption full accounts made up to 31 December 2010 (10 pages)
11 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 March 2010	Termination of appointment of Margaret Williams as a secretary (1 page)
29 March 2010	Registered office address changed from 3 Glynstell Road Nottage Porthcawl Mid Glamorgan CF36 3NN on 29 March 2010 (1 page)
29 March 2010	Termination of appointment of Margaret Williams as a secretary (1 page)
29 March 2010	Registered office address changed from 3 Glynstell Road Nottage Porthcawl Mid Glamorgan CF36 3NN on 29 March 2010 (1 page)
26 March 2010	Termination of appointment of Margaret Williams as a secretary (1 page)
26 March 2010	Termination of appointment of John Williams as a director (1 page)
26 March 2010	Termination of appointment of John Williams as a director (1 page)
26 March 2010	Appointment of Christopher Engeham as a director (2 pages)
26 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Appointment of Mary Engeham as a secretary (1 page)
26 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Appointment of Mary Engeham as a secretary (1 page)
26 March 2010	Appointment of Christopher Engeham as a director (2 pages)
26 March 2010	Termination of appointment of Margaret Williams as a secretary (1 page)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 June 2009	Company name changed portobello europe LIMITED\certificate issued on 19/06/09 (2 pages)
17 June 2009	Company name changed portobello europe LIMITED\certificate issued on 19/06/09 (2 pages)
23 February 2009	Return made up to 22/02/09; full list of members (3 pages)
23 February 2009	Return made up to 22/02/09; full list of members (3 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 February 2008	Return made up to 22/02/08; full list of members (3 pages)
29 February 2008	Return made up to 22/02/08; full list of members (3 pages)
21 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 March 2007	Return made up to 22/02/07; full list of members (6 pages)
15 March 2007	Return made up to 22/02/07; full list of members (6 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 March 2006	Return made up to 22/02/06; full list of members (6 pages)
1 March 2006	Return made up to 22/02/06; full list of members (6 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
23 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 23 benen stock road stanwell moor staines middlesex TW19 6AN (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: 23 benen stock road stanwell moor staines middlesex TW19 6AN (1 page)
25 February 2005	Director resigned (1 page)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
6 March 2004	Return made up to 22/02/04; full list of members (6 pages)
6 March 2004	Return made up to 22/02/04; full list of members (6 pages)
2 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
6 March 2003	Return made up to 22/02/03; full list of members (6 pages)
6 March 2003	Return made up to 22/02/03; full list of members (6 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 March 2002	Return made up to 22/02/02; full list of members (6 pages)
5 March 2002	Return made up to 22/02/02; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 February 2001	Return made up to 22/02/01; full list of members (6 pages)
28 February 2001	Return made up to 22/02/01; full list of members (6 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 March 2000	Return made up to 22/02/00; full list of members (6 pages)
13 March 2000	Return made up to 22/02/00; full list of members (6 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Ad 25/02/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Ad 25/02/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Secretary resigned (1 page)
2 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
2 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
2 March 1999	Secretary resigned (1 page)
22 February 1999	Incorporation (17 pages)
22 February 1999	Incorporation (17 pages)

Leasair Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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