Company number 07861032
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 1 HAVEN GREEN, LONDON, W5 2UU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of THEAIR LIMITED are www.theair.co.uk, and www.theair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theair Limited is a Private Limited Company.
The company registration number is 07861032. Theair Limited has been working since 25 November 2011.
The present status of the company is Active. The registered address of Theair Limited is 1 Haven Green London W5 2uu. . LI, Tianang is a Secretary of the company. LI, Tianang is a Director of the company. Director WU, Jiajia has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LI, Tianang
Appointed Date: 25 November 2012
37 years old
Resigned Directors
Director
WU, Jiajia
Resigned: 15 December 2014
Appointed Date: 25 November 2011
38 years old
Persons With Significant Control
Mr Tianang Li
Notified on: 27 November 2016
37 years old
Nature of control: Ownership of shares – 75% or more
THEAIR LIMITED Events
30 Jan 2017
Confirmation statement made on 27 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
15 Dec 2014
Termination of appointment of Jiajia Wu as a director on 15 December 2014
...
... and 4 more events
10 Apr 2013
Compulsory strike-off action has been discontinued
09 Apr 2013
Annual return made up to 25 November 2012 with full list of shareholders
09 Apr 2013
Appointment of Mr Tianang Li as a director
26 Mar 2013
First Gazette notice for compulsory strike-off
25 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)