Company NameAir Bosna - The Airlines Of Bosnia & Herzagavena Limited
Company StatusDissolved
Company Number04460194
CategoryPrivate Limited Company
Incorporation Date13 June 2002(21 years, 9 months ago)
Dissolution Date10 August 2004 (19 years, 7 months ago)
Previous NameRivergate Agencies Ltd

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities

Directors

Director NameHaris Dervovic
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2003(1 year after company formation)
Appointment Duration1 year, 1 month (closed 10 August 2004)
RoleBusiness Developer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
96 Chepstow Road
London
W2 5QP
Secretary NameSamir Ceric
NationalityBritish
StatusClosed
Appointed03 October 2003(1 year, 3 months after company formation)
Appointment Duration10 months, 1 week (closed 10 August 2004)
RoleSenior Consultant
Correspondence AddressFlat 1
18 Beaufort Road
Kingston
Surrey
KT1 2TQ
Director NameSasha Ilic
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(2 months, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 March 2003)
RoleEconomist
Correspondence Address35 Angora Way
Fleet
Hampshire
GU51 2UA
Secretary NameVlada Srdanovic
NationalityBritish
StatusResigned
Appointed01 September 2002(2 months, 2 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 12 March 2003)
RoleCompany Director
Correspondence AddressFlat B 4 Cheniston Gardens
Kensington
London
W8 6TQ
Secretary NameEsma Sehovic
NationalityBritish
StatusResigned
Appointed12 March 2003(9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 October 2003)
RoleOffice Manager
Correspondence Address2 Mayflower Street
London
SE16 4JL
Director NameValerie Anne Long
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2003(9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 July 2003)
RoleCo Director
Correspondence AddressWillow House
81 Imperial Road
Windsor
SL4 3RU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address6 Lower Grosvenor Place
London
SW1W 0EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
9 October 2003New secretary appointed (2 pages)
9 October 2003Registered office changed on 09/10/03 from: 2 mayflower street london SE16 4JL (1 page)
9 October 2003Secretary resigned (1 page)
11 August 2003New director appointed (1 page)
30 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
22 July 2003Return made up to 13/06/03; full list of members (6 pages)
3 May 2003Registered office changed on 03/05/03 from: 820A green lanes london N21 2RT (1 page)
17 April 2003Director resigned (1 page)
17 April 2003New director appointed (2 pages)
20 March 2003New secretary appointed (2 pages)
20 March 2003Secretary resigned (1 page)
24 October 2002New director appointed (1 page)
24 October 2002New secretary appointed (1 page)
17 October 2002New director appointed (1 page)
17 October 2002New secretary appointed (1 page)
27 July 2002Registered office changed on 27/07/02 from: 39A leicester road salford manchester M7 4AS (1 page)
22 July 2002Secretary resigned (1 page)
22 July 2002Director resigned (1 page)
13 June 2002Incorporation (9 pages)