| Company Name | Executive Air & Limo's Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05888168 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 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 | Wayne Ford |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 May 2009) |
| Role | Businessman |
| Correspondence Address | 66 Watford High Street Watford Herts WD17 2BS |
| Director Name | Sallyanne Boxall |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 66 High Street Watford Herts WD17 2BS |
| Director Name | Wayne Ford |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 66 Watford High Street Watford Herts WD17 2BS |
| Secretary Name | Wayne Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Watford High Street Watford Herts WD17 2BS |
| Secretary Name | Sallyanne Boxall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(6 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 September 2007) |
| Role | Business Woman |
| Correspondence Address | 66 High Street Watford Herts WD17 2BS |
| Secretary Name | Mrs Neeta Avinash Mavani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2007(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 15 June 2008) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 170 Draycott Avenue Kenton Middlesex HA3 0BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 66 High Street Watford Herts WD17 2BS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2008 | Appointment terminated secretary neeta mavani (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 170 draycott avenue kenton middlesex HA3 0BZ (1 page) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 15 October 2007 | Secretary resigned (1 page) |
| 15 October 2007 | New secretary appointed (1 page) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 21 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | New director appointed (1 page) |
| 2 February 2007 | New secretary appointed (1 page) |
| 14 September 2006 | New secretary appointed (1 page) |
| 14 September 2006 | New director appointed (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | New director appointed (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 26 July 2006 | Incorporation (17 pages) |