MACEDONIAN AIRWAYS LIMITED

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Company number 02851929
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address 39 MOSCOW ROAD, LONDON, W2 4AH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of MACEDONIAN AIRWAYS LIMITED are www.macedonianairways.co.uk, and www.macedonian-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macedonian Airways Limited is a Private Limited Company. The company registration number is 02851929. Macedonian Airways Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Macedonian Airways Limited is 39 Moscow Road London W2 4ah. . PAPAGEORGIADIS, Alex is a Secretary of the company. PAPAGEORGIADIS, Byron is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PAPAGEORGIADIS, Efi has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


macedonian airways Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAPAGEORGIADIS, Alex
Appointed Date: 09 September 1993
Director
PAPAGEORGIADIS, Byron
Appointed Date: 10 January 2011
80 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 September 1993
Appointed Date: 09 September 1993
Director
PAPAGEORGIADIS, Efi
Resigned: 10 January 2011
Appointed Date: 04 September 1993
109 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993

Persons With Significant Control

Mr Alex Papageorgiadis
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MACEDONIAN AIRWAYS LIMITED Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Jun 2016
Accounts for a dormant company made up to 30 September 2015
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
05 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 48 more events
15 Dec 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1994
Return made up to 09/09/94; full list of members
15 Jan 1994
Secretary resigned;new secretary appointed
15 Jan 1994
Director resigned;new director appointed
09 Sep 1993
Incorporation

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