| Company Name | Johnair Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08234436 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2012(11 years, 6 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Frederik Rune Stensgaard Johannsen |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frederik Rune Stensgaard Johannsen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2016 | Application to strike the company off the register (3 pages) |
| 29 December 2015 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 6 November 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 (3 pages) |
| 12 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 10 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 3 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 6 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 15 November 2012 | Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom on 15 November 2012 (1 page) |
| 31 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
| 24 October 2012 | Appointment of Frederik Rune Stensgaard Johannsen as a director (3 pages) |
| 22 October 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 22 October 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 October 2012 (1 page) |
| 22 October 2012 | Termination of appointment of John Cowdry as a director (1 page) |
| 1 October 2012 | Incorporation (34 pages) |