| Company Name | Air Sports France Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05629831 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Eric Manzo |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | 26 Avenue St Esteve Villefranche Sur Mer 06230 France |
| Director Name | Stephane Poncet |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Pilot |
| Country of Residence | France |
| Correspondence Address | 2228, Calle Doctor Farreras Valenti Barcelona 08034 Spain |
| Secretary Name | Peter Torino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2009(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 August 2013) |
| Role | Company Director |
| Correspondence Address | 25 Leith Mansions Grantully Road London W9 1LQ |
| Secretary Name | Amedia Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 6 London Street London W2 1HR |
Location
| Registered Address | 25 Leith Mansions Grantully Road London W9 1LQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Eric Manzo 50.00% Ordinary |
|---|---|
| 500 at £1 | Stephane Poncet 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,276 |
| Cash | £2,132 |
| Current Liabilities | £19,835 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 1 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 13 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 December 2009 | Termination of appointment of Amedia Limited as a secretary (2 pages) |
| 29 December 2009 | Termination of appointment of Amedia Limited as a secretary (2 pages) |
| 15 December 2009 | Director's details changed for Eric Manzo on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Amedia Limited on 1 October 2009 (1 page) |
| 15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Stephane Poncet on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Amedia Limited on 1 October 2009 (1 page) |
| 15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Secretary's details changed for Amedia Limited on 1 October 2009 (1 page) |
| 15 December 2009 | Director's details changed for Eric Manzo on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Stephane Poncet on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Eric Manzo on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Stephane Poncet on 1 October 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 26 February 2009 | Secretary appointed peter torino (2 pages) |
| 26 February 2009 | Secretary appointed peter torino (2 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from commerce house 2ND floor 6 london street london W2 1HR (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from commerce house 2ND floor 6 london street london W2 1HR (1 page) |
| 9 February 2009 | Secretary's Change of Particulars / amedia LIMITED / 06/02/2009 / Date of Birth was: 21-Feb-1967, now: none; HouseName/Number was: , now: 2ND; Street was: 27 old gloucester street, now: floor 6 london street; Post Code was: WC1N 3XX, now: W2 1HR (1 page) |
| 9 February 2009 | Secretary's change of particulars / amedia LIMITED / 06/02/2009 (1 page) |
| 6 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 28 October 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 22 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 27 old gloucester street london WC1N 3XX (1 page) |
| 22 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 27 old gloucester street london WC1N 3XX (1 page) |
| 3 December 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 9 July 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 9 July 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 20 November 2005 | Incorporation (14 pages) |
| 20 November 2005 | Incorporation (14 pages) |