| Company Name | Row 44 Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06685961 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2008(15 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Pigott |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 2014(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Global Eagle Entertainment Inc. Michael Pigott 4553 Glencoe Avenue, Suite 3000 Marina Del Rey California 90292 |
| Director Name | John William La Valle |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Cfo Coo |
| Correspondence Address | 1171 Westbend Road Westlake Village 91362 Ca United States |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Row 44 Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | Application to strike the company off the register (2 pages) |
| 16 October 2015 | Application to strike the company off the register (2 pages) |
| 12 October 2015 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 October 2015 (1 page) |
| 12 October 2015 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 October 2015 (1 page) |
| 8 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Appointment of Michael Pigott as a director on 9 July 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Appointment of Michael Pigott as a director on 9 July 2014 (2 pages) |
| 8 October 2014 | Appointment of Michael Pigott as a director on 9 July 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of John William La Valle as a director on 9 July 2014 (1 page) |
| 7 October 2014 | Termination of appointment of John William La Valle as a director on 9 July 2014 (1 page) |
| 7 October 2014 | Termination of appointment of John William La Valle as a director on 9 July 2014 (1 page) |
| 11 June 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 11 June 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (4 pages) |
| 30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 May 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 13 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 August 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 May 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 15 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 15 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX (1 page) |
| 21 October 2008 | Ad 07/10/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 21 October 2008 | Director appointed john william la valle (2 pages) |
| 21 October 2008 | Appointment terminated director huntsmoor nominees LIMITED (1 page) |
| 21 October 2008 | Ad 07/10/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 21 October 2008 | Appointment terminated director huntsmoor nominees LIMITED (1 page) |
| 21 October 2008 | Appointment terminated director huntsmoor LIMITED (1 page) |
| 21 October 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 21 October 2008 | Appointment terminated director huntsmoor LIMITED (1 page) |
| 21 October 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 21 October 2008 | Director appointed john william la valle (2 pages) |
| 2 September 2008 | Incorporation (37 pages) |
| 2 September 2008 | Incorporation (37 pages) |