| Company Name | Theair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07861032 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2011(12 years, 4 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Tianang Li |
|---|---|
| Status | Closed |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Haven Green London W5 2UU |
| Director Name | Mr Tianang Li |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 November 2012(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 May 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1 Haven Green London W5 2UU |
| Director Name | Miss Jiajia Wu |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Haven Green London W5 2UU |
Contact
| Website | www.theairltd.com |
|---|
Location
| Registered Address | 1 Haven Green London W5 2UU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tianang Li 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 15 December 2014 | Termination of appointment of Jiajia Wu as a director on 15 December 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Jiajia Wu as a director on 15 December 2014 (1 page) |
| 8 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 22 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 22 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 9 April 2013 | Appointment of Mr Tianang Li as a director (2 pages) |
| 9 April 2013 | Appointment of Mr Tianang Li as a director (2 pages) |
| 9 April 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2011 | Incorporation
|
| 25 November 2011 | Incorporation
|
| 25 November 2011 | Incorporation
|