| Company Name | Airsave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07550804 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2011(13 years, 1 month ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Simon Anthony Bentley |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2011(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Garrick Way London NW4 1TA |
| Secretary Name | Neil Avidan Last |
|---|---|
| Status | Closed |
| Appointed | 12 April 2011(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 January 2013) |
| Role | Company Director |
| Correspondence Address | 7 Aplin House 54 Thirleby Road London NW7 1BQ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 32 Moreland Court Finchley Road London NW2 2PL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon Anthony Bentley 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 14 March 2012 | Secretary's details changed for Neil Avidan Last on 3 March 2012 (2 pages) |
| 14 March 2012 | Secretary's details changed for Neil Avidan Last on 3 March 2012 (2 pages) |
| 14 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 14 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Register inspection address has been changed (1 page) |
| 14 March 2012 | Secretary's details changed for Neil Avidan Last on 3 March 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Register inspection address has been changed (1 page) |
| 14 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 16 June 2011 | Director's details changed for Mr Simon Anthony Bentley on 1 May 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Mr Simon Anthony Bentley on 1 May 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Mr Simon Anthony Bentley on 1 May 2011 (2 pages) |
| 18 April 2011 | Appointment of Neil Avidan Last as a secretary (2 pages) |
| 18 April 2011 | Appointment of Neil Avidan Last as a secretary (2 pages) |
| 15 March 2011 | Appointment of Mr Simon Anthony Bentley as a director (2 pages) |
| 15 March 2011 | Director's details changed for Mr Andrew Simon Davis on 14 March 2011 (3 pages) |
| 15 March 2011 | Appointment of Mr Simon Anthony Bentley as a director (2 pages) |
| 15 March 2011 | Director's details changed for Mr Andrew Simon Davis on 14 March 2011 (3 pages) |
| 14 March 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 14 March 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 11 March 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 11 March 2011 (1 page) |
| 11 March 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 11 March 2011 (1 page) |
| 3 March 2011 | Incorporation (43 pages) |
| 3 March 2011 | Incorporation (43 pages) |