Air Regional Carrier Limited

Company Registration Number: 05449952

Company registered in England and Wales

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Air Regional Carrier Limited is a Private Company Limited by Shares first registered on 11 May 2005. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ

There are 1053 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

05449952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£63,407£63,754
of which Cash £0£0£0£0£61£409
Total Assets £0£0£0£0£63,407£63,754
Current Liabilities £0£0£0£0£88,471£86,449
Net Current Assets £0£0£0£0£-25,064£-22,695
Total Net Worth £0£0£0£0£-25,064£-22,695

Previous Names

No previous names

Company Officers

  • REMP CO LTD

    Corporate Secretary

    Appointed on 7 December 2005

     

    Saffrey Square
    Suite 205
    Bank Lane PO BOX
    Nassau N-8188
    Bahamas

  • ENDE, Karim Van Den

    Director

    Appointed on 14 April 2010

     

    Nationality: Belgian

    Occupation: Company Manager

    Month of birth: October 1964

    8 Boulevard Royal
    Centre Vermont
    L 2449
    Luxembourg

  • EUROPEAN MARKETING & RESEARCH SERVICES LIMITED

    Corporate Director

    Appointed on 7 December 2005

     

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ
    United Kingdom

  • GROSVENOR SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2005

    Resigned on 7 December 2005

    6th Floor Queens House
    55/56 Lincolns Inn Fields
    London
    WC2A 3LJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2005

    Resigned on 11 May 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • GROSVENOR ADMINISTRATION LIMITED

    Corporate Director

    Appointed on 11 May 2005

    Resigned on 7 December 2005

    6th Floor Queens House
    55-56 Lincoln's Inn Field
    London
    WC2A 3LJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2005

    Resigned on 11 May 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTY1Mzg3NWFkaXF6a2N4.

  2. 6 August 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1NDU0MDQ4N2FkaXF6a2N4.

  3. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjQ2ODk1NmFkaXF6a2N4.

  4. 7 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59RWL0Q. Transaction: MzE1MTY4MTkyMGFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58LP8WJ. Transaction: MzE1MDEzMjI5MWFkaXF6a2N4.

  6. 5 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ILFHUO. Transaction: MzEzNDAwMzkxMWFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X49D2PNM. Transaction: MzEyNDk2MTg5N2FkaXF6a2N4.

  8. 3 September 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3F96CI3. Transaction: MzEwNjUxOTUzN2FkaXF6a2N4.

  9. 3 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3F6L8I3. Transaction: MzEwNjY2MzMxMWFkaXF6a2N4.

  10. 4 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTAyMTM5OWFkaXF6a2N4.

  11. 3 June 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ5MjE4M2FkaXF6a2N4.

  12. 30 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3909320. Transaction: MzEwMTAxNzgzNWFkaXF6a2N4.

  13. 21 October 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L2J8UQC2. Transaction: MzA4ODUzMzM0MmFkaXF6a2N4.

  14. 15 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTcwNTE5NGFkaXF6a2N4.

  15. 13 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBEZS. Transaction: MzA3OTY3NTMyNWFkaXF6a2N4.

  16. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODgwMTkxNmFkaXF6a2N4.

  17. 5 December 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1MPJW2X. Transaction: MzA2ODg0MDI2M2FkaXF6a2N4.

  18. 30 August 2012 Director's details changed for European Marketing & Research Services Limited on 23 August 2012

    Action Date: 23 August 2012. Category: Officers. Type: CH02. Barcode: X1GBH7XE. Transaction: MzA2MzE3MzgxMmFkaXF6a2N4.

  19. 13 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODk5MjM2NWFkaXF6a2N4.

  20. 12 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMNKJ. Transaction: MzA1ODkzMzQxOGFkaXF6a2N4.

  21. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAyNDYwOWFkaXF6a2N4.

  22. 13 September 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XQH6UXIJ. Transaction: MzA0MzczMjQ3MGFkaXF6a2N4.

  23. 26 August 2011 Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: L4YKDWYE. Transaction: MzA0Mjc4NTg2NmFkaXF6a2N4.

  24. 14 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LASCSRK2. Transaction: MzAzMjIwMTA3MmFkaXF6a2N4.

  25. 27 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XT4FKKCP. Transaction: MzAxNjQ2MjQzM2FkaXF6a2N4.

  26. 22 April 2010 Appointment of Karim Van Den Ende as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LPGI2JC5. Transaction: MzAxNDA2NTA2NWFkaXF6a2N4.

  27. 1 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LU5DTH18. Transaction: MzAwODQwNjQ0MmFkaXF6a2N4.

  28. 20 May 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L63YW9ZW. Transaction: MjAzMzM4MDg3NWFkaXF6a2N4.

  29. 15 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQO99V1. Transaction: MjAzMzAxMTUyOWFkaXF6a2N4.

  30. 3 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LMK9Z032. Transaction: MjAwNjUzMjAxNWFkaXF6a2N4.

  31. 15 May 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LNN4AZIQ. Transaction: MjAwNTQ1MDIwNWFkaXF6a2N4.

  32. 7 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyNDQ1N2FkaXF6a2N4.

  33. 13 March 2007 Total exemption full accounts made up to 31 May 2006

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg4ODYwNmFkaXF6a2N4.

  34. 18 May 2006 Registered office changed on 18/05/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY5MDkyMGFkaXF6a2N4.

  35. 18 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1Njk3NGFkaXF6a2N4.

  36. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEwODA4OWFkaXF6a2N4.

  37. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxODkyM2FkaXF6a2N4.

  38. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkxMTc4MmFkaXF6a2N4.

  39. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUwMDYwNmFkaXF6a2N4.

  40. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYxMDQyMmFkaXF6a2N4.

  41. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk2MDM0OWFkaXF6a2N4.

  42. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUwMTEwNGFkaXF6a2N4.

  43. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxNzg1NWFkaXF6a2N4.

  44. 23 May 2005 Registered office changed on 23/05/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ2ODMwM2FkaXF6a2N4.

  45. 11 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjI2MDEyMWFkaXF6a2N4.

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