Company number 03770663
Status Liquidation
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 6210 - Scheduled air transport
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of EUROCELTIC AIRWAYS LIMITED are www.eurocelticairways.co.uk, and www.euroceltic-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Euroceltic Airways Limited is a Private Limited Company.
The company registration number is 03770663. Euroceltic Airways Limited has been working since 14 May 1999.
The present status of the company is Liquidation. The registered address of Euroceltic Airways Limited is Townshend House Crown Road Norwich Nr1 3dt. . HANLEY, Noel is a Secretary of the company. HANLEY, Noel is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KAZANDJIAN, Diran has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HANLEY, Laurence Joseph Hugh has been resigned. Director JOHNSON, Michael Frederick has been resigned. Director KAZANDJIAN, Diran has been resigned. Director KAZANDJIAN, Jennifer has been resigned. Director LEE, Michael Kim has been resigned. The company operates in "Scheduled air transport".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
Director
LEE, Michael Kim
Resigned: 28 February 2002
Appointed Date: 14 February 2001
74 years old
EUROCELTIC AIRWAYS LIMITED Events
13 May 2015
Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015
19 Nov 2003
Appointment of a liquidator
19 Nov 2003
Order of court to wind up
07 Nov 2003
Order of court to wind up
03 Nov 2003
Registered office changed on 03/11/03 from: halcyon house percival way luton bedfordshire LU2 9PA
...
... and 49 more events
01 Jun 1999
New secretary appointed;new director appointed
01 Jun 1999
Registered office changed on 01/06/99 from: 47/49 green lane northwood middlesex HA6 3AE
26 May 1999
Secretary resigned
26 May 1999
Director resigned
14 May 1999
Incorporation
17 June 2002
Memorandum of variation
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fokker F27 mark 500, registration mark g-ecah, serial…
17 June 2002
Memorandum of variation
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fokker F27 mark 500, registration mark g-ecat, serial…
28 March 2002
Debenture incorporating a floating charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Noel Hanley
Description: All of the company's assets and property and undertaking.
31 March 2000
Aircraft mortgage
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Aircraft k/a fokker F27 mark 500 reg no g-jeai s/n 10672…
3 March 2000
Aircraft mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fokker F27 mark 500 registration g-jeah serial no 10669…