Company NameSchmech Air Limited
Company StatusDissolved
Company Number08690660
CategoryPrivate Limited Company
Incorporation Date13 September 2013(10 years, 6 months ago)
Dissolution Date29 December 2015 (8 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Director NameHenrik Schmidt
Date of BirthNovember 1977 (Born 46 years ago)
NationalityDanish
StatusClosed
Appointed13 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address823 Salisbury House 29 Finsbury Circus
London
EC2M 5QQ
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed13 September 2013(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed13 September 2013(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Location

Registered Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Henrik Schmidt
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
10 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(3 pages)
10 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(3 pages)
16 October 2013Appointment of Henrik Schmidt as a director (3 pages)
16 October 2013Appointment of Henrik Schmidt as a director (3 pages)
14 October 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
14 October 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
3 October 2013Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 October 2013 (1 page)
3 October 2013Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 October 2013 (1 page)
3 October 2013Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
3 October 2013Termination of appointment of John Cowdry as a director (1 page)
3 October 2013Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
3 October 2013Termination of appointment of John Cowdry as a director (1 page)
3 October 2013Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 October 2013 (1 page)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 1
(34 pages)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 1
(34 pages)