On-Air Holdings Limited

Company Name	On-Air Holdings Limited
Company Status	Dissolved
Company Number	04321391
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)
Previous Name	BPC 2033 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 Herbert Eduard Johannes Brenninkmeijer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	25 September 2002(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Norton Grange Norton Green Lane Knowle West Midlands B93 8PJ

Secretary Name	Martin Hopson
Nationality	British
Status	Closed
Appointed	02 October 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 July 2007)
Role	Finance Director
Correspondence Address	50 Montague Road Uxbridge Middlesex UB8 1QN

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Mr Peter Albert Campbell Davies
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 2004)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	52 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Director Name	Matjaz Vidmar
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 2004)
Role	Company Director
Correspondence Address	131 Holcroft Court Clipstone Street London W1W 5DL

Director Name	Petra Oblak Vidmar
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	131 Holcroft Court Clipstone Street London W1W 5DL

Director Name	Paul Kloppenborg
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 2002(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2006)
Role	CEO
Correspondence Address	Jachthavenweg 111 1081 Km Amsterdam Foreign

Secretary Name	Heather Sena
Nationality	British
Status	Resigned
Appointed	13 March 2003(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 2003)
Role	Finance Director
Correspondence Address	Courtyard Cottage The Willows Windsor Berkshire SL4 5TP

Director Name	Robert Sveb
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Croat
Status	Resigned
Appointed	09 August 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Zagorkina 42 Oresie Samobor Strmec 10434 Croatia Foreign

Director Name	Mark Richard Errington
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 February 2006)
Role	Manager
Correspondence Address	Flat 4 25 Daleham Gardens Belsize Park London NW3 5BY

Director Name	Cremorne Nominees No 2 Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Secretary Name	Cremorne Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Location

Registered Address	4th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
28 February 2007	Application for striking-off (1 page)
21 November 2006	Return made up to 13/11/06; full list of members (8 pages)
31 October 2006	Registered office changed on 31/10/06 from: 1 connaught place london W2 2DY (1 page)
25 October 2006	Group of companies' accounts made up to 31 August 2005 (23 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 97-101 cleveland street london W1T 6PW (1 page)
14 March 2006	New director appointed (4 pages)
24 February 2006	Director resigned (1 page)
25 January 2006	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2005	Secretary's particulars changed (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
17 December 2004	Registered office changed on 17/12/04 from: the media centre 131-151 great titchfield street london W1W 5BB (1 page)
17 December 2004	Return made up to 13/11/04; full list of members (10 pages)
28 October 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 August 2004	Accounts for a small company made up to 31 August 2003 (12 pages)
17 February 2004	Â£ nc 150000/156500 29/01/04 (1 page)
11 December 2003	Return made up to 13/11/03; change of members (8 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
29 June 2003	Full accounts made up to 31 August 2002 (11 pages)
10 April 2003	Ad 25/03/03--------- Â£ si [email protected]=26427 Â£ ic 58823/85250 (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL (1 page)
2 December 2002	Return made up to 13/11/02; full list of members (9 pages)
1 November 2002	Director's particulars changed (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
24 September 2002	Nc inc already adjusted 17/07/02 (1 page)
24 September 2002	Ad 17/07/02--------- Â£ si [email protected]=8823 Â£ ic 50000/58823 (2 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 September 2002	Particulars of contract relating to shares (4 pages)
16 September 2002	Ad 31/05/02--------- Â£ si [email protected]=45000 Â£ ic 5000/50000 (2 pages)
2 September 2002	Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
7 March 2002	Nc inc already adjusted 27/02/02 (1 page)
7 March 2002	S-div 27/02/02 (1 page)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2002	Ad 27/02/02--------- Â£ si [email protected]=4999 Â£ ic 1/5000 (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)

On-Air Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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