TRANSAVIA AIR LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSAVIA AIR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRANSAVIA AIR LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05359705. The accounts status is DORMANT.

TRANSAVIA AIR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

19 KATHLEEN ROAD
LONDON
SW11 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL DIRECTORS LIMITED Corporate Director 2005-02-09 UNTIL 2005-02-09 RESIGNED
CASTLE COMPANY MANAGEMENT LLC LIMITED Corporate Director 2005-02-09 UNTIL 2008-12-12 RESIGNED
HEXTABLE LIMITED Corporate Secretary 2005-02-09 UNTIL 2016-11-02 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2005-02-09 UNTIL 2005-02-09 RESIGNED
DIRECTOR CAROLINE MARY MEYER Apr 1964 British Director 2013-02-09 UNTIL 2013-09-16 RESIGNED
MS MARGARET LOUISE JANKE Mar 1969 South African Director 2013-09-16 UNTIL 2020-04-01 RESIGNED
MR. DAMIAN JAMES CALDERBANK Jun 1964 British Director 2008-12-12 UNTIL 2013-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yurii Molod 2016-04-06 1/1960 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRANSAVIA AIR LIMITED 2019-10-25 28-02-2019 £1 equity
Dormant Company Accounts - TRANSAVIA AIR LIMITED 2018-10-23 28-02-2018 £1 equity
Dormant Company Accounts - TRANSAVIA AIR LIMITED 2017-10-28 28-02-2017 £1 equity
Dormant Company Accounts - TRANSAVIA AIR LIMITED 2016-11-25 28-02-2016 £1 equity
Dormant Company Accounts - TRANSAVIA AIR LIMITED 2015-11-20 28-02-2015 £1 equity
Dormant Company Accounts - TRANSAVIA AIR LIMITED 2014-11-28 28-02-2014 £1 equity

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