FENTHAM AIR LIMITED
LONDON M C AIR LIMITED

Hellopages » City of London » City of London » EC2V 7QF

Company number 03856537
Status Liquidation
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12 . The most likely internet sites of FENTHAM AIR LIMITED are www.fenthamair.co.uk, and www.fentham-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fentham Air Limited is a Private Limited Company. The company registration number is 03856537. Fentham Air Limited has been working since 11 October 1999. The present status of the company is Liquidation. The registered address of Fentham Air Limited is Moorfields 88 Wood Street London Ec2v 7qf. . DAWSON, James Alexander is a Secretary of the company. CADMAN, Martin is a Director of the company. Secretary SECKER, Karen Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JUNIPER, Karen Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DAWSON, James Alexander
Appointed Date: 27 March 2015

Director
CADMAN, Martin
Appointed Date: 11 October 1999
77 years old

Resigned Directors

Secretary
SECKER, Karen Jayne
Resigned: 27 March 2015
Appointed Date: 11 October 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Director
JUNIPER, Karen Louise
Resigned: 16 July 2011
Appointed Date: 28 November 2007
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

FENTHAM AIR LIMITED Events

21 Oct 2016
Statement of affairs with form 4.19
21 Oct 2016
Appointment of a voluntary liquidator
21 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12

07 Oct 2016
Registered office address changed from Enterprise House Meadow Drive Hampton in Arden Solihull Warwickshire B92 0BD to C/O Moorfields 88 Wood Street London EC2V 7QF on 7 October 2016
03 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02

...
... and 43 more events
15 Oct 1999
New director appointed
15 Oct 1999
New secretary appointed
15 Oct 1999
Director resigned
15 Oct 1999
Secretary resigned
11 Oct 1999
Incorporation

FENTHAM AIR LIMITED Charges

28 April 2014
Charge code 0385 6537 0004
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Diamond DA42 twin star serial no 42.068 g-dmnd engine 2X…
30 January 2013
Aircraft mortgage
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance LTD
Description: The aircraft being diamond DA42 twin star s/no.42.068 And…
26 November 2009
Aircraft mortgage
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: The aircraft and all right title interest and benefit in…
13 December 2007
Aircraft mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Singer & Friedlander Commercial Finance Limited
Description: The aircraft and all of the company's right title interest…