TRANSAVIA AIR LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 05359705
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Hextable Limited as a secretary on 2 November 2016. The most likely internet sites of TRANSAVIA AIR LIMITED are www.transaviaair.co.uk, and www.transavia-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transavia Air Limited is a Private Limited Company. The company registration number is 05359705. Transavia Air Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Transavia Air Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . JANKE, Margaret Louise is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary HEXTABLE LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director MEYER, Caroline Mary, Director has been resigned. Director CASTLE COMPANY MANAGEMENT LLC LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JANKE, Margaret Louise
Appointed Date: 16 September 2013
56 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Secretary
HEXTABLE LIMITED
Resigned: 02 November 2016
Appointed Date: 09 February 2005
Director
CALDERBANK, Damian James
Resigned: 09 February 2013
Appointed Date: 12 December 2008
61 years old
Director
MEYER, Caroline Mary, Director
Resigned: 16 September 2013
Appointed Date: 09 February 2013
61 years old
Director
CASTLE COMPANY MANAGEMENT LLC LIMITED
Resigned: 12 December 2008
Appointed Date: 09 February 2005
Director
CORNHILL DIRECTORS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Yurii Molod
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TRANSAVIA AIR LIMITED Events

21 Mar 2017
Confirmation statement made on 9 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
02 Nov 2016
Termination of appointment of Hextable Limited as a secretary on 2 November 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
19 Feb 2016
Secretary's details changed for Hextable Limited on 14 November 2015
...
... and 32 more events
11 Mar 2005
New secretary appointed
11 Mar 2005
New director appointed
18 Feb 2005
Director resigned
18 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation

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