Airshare Limited

Company Name	Airshare Limited
Company Status	Dissolved
Company Number	05764987
Category	Private Limited Company
Incorporation Date	31 March 2006(18 years, 1 month ago)
Dissolution Date	5 October 2021 (2 years, 7 months ago)
Previous Name	Carve Consulting.com Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Adelaide Olive Agnes Harrison
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	07 April 2006(1 week after company formation)
Appointment Duration	15 years, 6 months (closed 05 October 2021)
Role	Head Of P R
Country of Residence	United Kingdom
Correspondence Address	#205 Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Director Name	Mr Paul Christopher Harrison
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(1 week after company formation)
Appointment Duration	15 years, 6 months (closed 05 October 2021)
Role	Head Of Interactive
Country of Residence	United Kingdom
Correspondence Address	#205 Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Secretary Name	Ms Adelaide Olive Agnes Harrison
Nationality	French
Status	Closed
Appointed	02 August 2006(4 months after company formation)
Appointment Duration	15 years, 2 months (closed 05 October 2021)
Role	Head Of Pr
Correspondence Address	#205 Metropolitan Wharf 70 Wapping Wall London E1W 3SS

Director Name	Daniel Cotton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	198 Hydethorpe Road London SW12 0JH

Director Name	Alexander Guy Facey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park Mill Farmhouse Shillinglee, Chiddingfold Godalming Surrey GU8 4TA

Director Name	Mr Grant Russell Morris
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 August 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Colebrook Close Lidbury Square Mill Hill London NW7 1GJ

Director Name	Melanie Jane Sims
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 August 2006)
Role	Managing Director
Correspondence Address	6 The Lexington 40 City Road London EC1Y 2AN

Secretary Name	Melanie Jane Sims
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 August 2006)
Role	Managing Director
Correspondence Address	6 The Lexington 40 City Road London EC1Y 2AN

Secretary Name	Kingsford Stacey Trustees (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	C/O Ksb Law Elan House 5-11 Fetter Lane London EC4A 1QD

Location

Registered Address	#205 Metropolitan Wharf 70 Wapping Wall London E1W 3SS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

1 at £1	Adelaide Olive Agnes Harrison 50.00% Ordinary
1 at £1	Paul Christopher Harrison 50.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
17 June 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-03 (4 pages)
14 October 2019	Change of name notice (2 pages)
20 September 2019	Registered office address changed from 18 Bushey Hill Road London SE5 8QJ to #205 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 20 September 2019 (1 page)
23 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
8 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 April 2018	Notification of Adelaide Olive Agnes Harrison as a person with significant control on 6 April 2016 (2 pages)
18 April 2018	Notification of Paul Christopher Harrison as a person with significant control on 6 April 2016 (2 pages)
18 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
15 December 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
15 December 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
2 December 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
2 December 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
23 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
7 May 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
7 May 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
14 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
30 May 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
30 May 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
25 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
9 June 2011	Secretary's details changed for Adelaide Olive Agnes Harrison on 1 October 2009 (1 page)
9 June 2011	Director's details changed for Paul Christopher Harrison on 1 October 2009 (2 pages)
9 June 2011	Director's details changed for Paul Christopher Harrison on 1 October 2009 (2 pages)
9 June 2011	Director's details changed for Adelaide Olive Agnes Harrison on 1 October 2009 (2 pages)
9 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
9 June 2011	Director's details changed for Adelaide Olive Agnes Harrison on 1 October 2009 (2 pages)
9 June 2011	Secretary's details changed for Adelaide Olive Agnes Harrison on 1 October 2009 (1 page)
9 June 2011	Director's details changed for Paul Christopher Harrison on 1 October 2009 (2 pages)
9 June 2011	Director's details changed for Adelaide Olive Agnes Harrison on 1 October 2009 (2 pages)
9 June 2011	Secretary's details changed for Adelaide Olive Agnes Harrison on 1 October 2009 (1 page)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
15 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Annual return made up to 31 March 2009 (7 pages)
9 February 2010	Annual return made up to 31 March 2009 (7 pages)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
30 December 2008	Return made up to 31/03/08; no change of members (10 pages)
30 December 2008	Return made up to 31/03/08; no change of members (10 pages)
30 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 17 dkh building 8 dog kennel hill london SE22 8AA (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 17 dkh building 8 dog kennel hill london SE22 8AA (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 60C tyrwhitt road london SE4 1QG (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 60C tyrwhitt road london SE4 1QG (1 page)
18 May 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 18/05/07 (7 pages)
18 May 2007	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 18/05/07 (7 pages)
10 April 2007	Registered office changed on 10/04/07 from: charter house the square lower bristol road bath avon BA2 3BH (1 page)
10 April 2007	Registered office changed on 10/04/07 from: charter house the square lower bristol road bath avon BA2 3BH (1 page)
12 September 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 September 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	New secretary appointed (1 page)
3 August 2006	New secretary appointed (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Secretary resigned (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (4 pages)
24 May 2006	New director appointed (4 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
12 May 2006	New director appointed (3 pages)
12 May 2006	Registered office changed on 12/05/06 from: elan house 5-11 fetter lane london EC4A 1QD (1 page)
12 May 2006	Ad 07/04/06--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
12 May 2006	New director appointed (3 pages)
12 May 2006	New secretary appointed (3 pages)
12 May 2006	New director appointed (3 pages)
12 May 2006	Accounting reference date shortened from 31/03/07 to 30/06/06 (1 page)
12 May 2006	Registered office changed on 12/05/06 from: elan house 5-11 fetter lane london EC4A 1QD (1 page)
12 May 2006	Accounting reference date shortened from 31/03/07 to 30/06/06 (1 page)
12 May 2006	New secretary appointed (3 pages)
12 May 2006	New director appointed (3 pages)
12 May 2006	Ad 07/04/06--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
31 March 2006	Incorporation (23 pages)
31 March 2006	Incorporation (23 pages)

Airshare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London