| Company Name | Air Benidorm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304753 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Domingo Nualart Bayo |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Apartamentos Luxmar Auda Zamora 3 Benidorm 0350 Spain |
| Secretary Name | Mr Steven John Dale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Cottage 12 Waterford Common Waterford Hertfordshire SG14 2QD |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Francisco Selles Llorca |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 10 January 2005(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 August 2006) |
| Role | Director Of Tourism |
| Correspondence Address | Hotel Don Pancho Avda. Mediterraneo No 39 Benidorm 03503 Spain |
| Secretary Name | C & R Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
Location
| Registered Address | Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2009 | Application for striking-off (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 August 2009 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
| 10 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 18 April 2008 | Resolutions
|
| 18 April 2008 | Nc inc already adjusted 13/03/08 (1 page) |
| 10 April 2008 | Ad 13/03/08\gbp si 50000@1=50000\gbp ic 50000/100000\ (2 pages) |
| 14 March 2008 | Accounts for a small company made up to 30 September 2007 (9 pages) |
| 11 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 21 February 2007 | Accounts for a small company made up to 30 September 2006 (9 pages) |
| 5 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 11 September 2006 | Director resigned (1 page) |
| 11 April 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 7 December 2005 | Ad 07/04/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 26 September 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 16 February 2005 | Resolutions
|
| 16 February 2005 | Nc inc already adjusted 10/01/05 (1 page) |
| 1 February 2005 | New director appointed (2 pages) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 29 December 2004 | New director appointed (2 pages) |
| 29 December 2004 | Secretary resigned (1 page) |
| 29 December 2004 | New secretary appointed (2 pages) |