| Company Name | White Air Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05473253 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2005(18 years, 10 months ago) |
| Dissolution Date | 18 November 2011 (12 years, 5 months ago) |
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 Nigel Howell |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(1 day after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 November 2011) |
| Role | Event Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | River Cottage Station Road Yarmouth Isle Of Wight PO41 0QX |
| Secretary Name | Sarah Howell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(1 day after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 November 2011) |
| Role | Company Director |
| Correspondence Address | River Cottage Station Road Yarmouth Isle Of Wight PO41 0QX |
| Director Name | Mr Laurence Kaye |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 November 2011) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Lyncroft Gardens London W13 9PU |
| Director Name | Allegri & Co (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | 16c Sandown Road Lake Sandown Isle Of Wight PO36 9JP |
| Secretary Name | Allegri Secretarial Servics Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | 16c Sandown Road Lake Sandown Isle Of Wight PO36 9JP |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,634 |
| Cash | £47,223 |
| Current Liabilities | £163,186 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 August 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
| 18 August 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
| 18 August 2011 | Liquidators statement of receipts and payments to 11 August 2011 (5 pages) |
| 18 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 February 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
| 24 February 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
| 24 February 2011 | Liquidators statement of receipts and payments to 17 February 2011 (5 pages) |
| 23 February 2010 | Resolutions
|
| 23 February 2010 | Statement of affairs with form 4.19 (7 pages) |
| 23 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2010 | Statement of affairs with form 4.19 (7 pages) |
| 23 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2010 | Resolutions
|
| 23 February 2010 | Registered office address changed from 16C Sandown Road Lake Sandown Isle of Wight PO36 9JP on 23 February 2010 (2 pages) |
| 23 February 2010 | Registered office address changed from 16C Sandown Road Lake Sandown Isle of Wight PO36 9JP on 23 February 2010 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 September 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 September 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 November 2008 | Director's Change of Particulars / laurence kaye / 05/11/2008 / Date of Birth was: 01-Jan-1970, now: 16-Jul-1957 (1 page) |
| 6 November 2008 | Director's change of particulars / laurence kaye / 05/11/2008 (1 page) |
| 23 July 2008 | Director appointed mr laurence kaye (1 page) |
| 23 July 2008 | Director appointed mr laurence kaye (1 page) |
| 10 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Incorporation (13 pages) |