SUNAVIA-INT.-AIRWAYS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 05653981
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SUNAVIA-INT.-AIRWAYS LIMITED are www.sunaviaintairways.co.uk, and www.sunavia-int-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunavia Int Airways Limited is a Private Limited Company. The company registration number is 05653981. Sunavia Int Airways Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Sunavia Int Airways Limited is 58 60 Kensington Church Street London W8 4db. . SCHILD, Heinz Hanspeter is a Director of the company. Secretary BRAUN, Christian has been resigned. Secretary KRUEMMEL & KOLLEGEN LTD has been resigned. Director BRAUN, Christa Maria has been resigned. Director BRAUN, Hans-Dieter Dieter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SCHILD, Heinz Hanspeter
Appointed Date: 01 July 2015
69 years old

Resigned Directors

Secretary
BRAUN, Christian
Resigned: 12 December 2013
Appointed Date: 14 December 2005
Secretary
KRUEMMEL & KOLLEGEN LTD
Resigned: 01 August 2014
Appointed Date: 12 December 2013
Director
BRAUN, Christa Maria
Resigned: 01 July 2015
Appointed Date: 11 June 2014
78 years old
Director
BRAUN, Hans-Dieter Dieter
Resigned: 11 June 2014
Appointed Date: 14 December 2005
76 years old

Persons With Significant Control

Mr. Heinz Hanspeter Schild
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SUNAVIA-INT.-AIRWAYS LIMITED Events

20 Sep 2016
Confirmation statement made on 25 August 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015
Termination of appointment of Christa Maria Braun as a director on 1 July 2015
...
... and 32 more events
17 Dec 2007
Return made up to 14/12/07; full list of members
30 Oct 2007
Accounts for a dormant company made up to 31 December 2006
30 Oct 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2007
Return made up to 14/12/06; full list of members
14 Dec 2005
Incorporation

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