| Company Name | Air Finance Investors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04311093 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2001(22 years, 6 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Bhupendra Modi |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Calle Pacifico 127 Paseo Maritimo A. Banderas 28 Malaga 29004 Foreign |
| Secretary Name | Mrs Gita Raja |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
| Director Name | Anthony Martin Pickance |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(4 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 January 2002) |
| Role | Company Director |
| Correspondence Address | Oaky Barn Silver Street Farm Barns Withersfield Haverhill Suffolk CB9 7SN |
| Director Name | Mrs Gita Raja |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
| Secretary Name | Anthony Martin Pickance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(4 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 January 2002) |
| Role | Company Director |
| Correspondence Address | Oaky Barn Silver Street Farm Barns Withersfield Haverhill Suffolk CB9 7SN |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 26 Lime Tree Walk Chorleywood Rickmansworth Hertfordshire WD3 4BX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2008 | Application for striking-off (1 page) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 5 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 30 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 November 2004 | Return made up to 25/10/04; full list of members
|
| 18 November 2003 | Return made up to 25/10/03; full list of members
|
| 19 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 19 March 2002 | Registered office changed on 19/03/02 from: unit 2, silver street farm barns withersfield haverhill suffolk CB9 7SN (1 page) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | Secretary resigned;director resigned (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 25 October 2001 | Incorporation (15 pages) |