About

Registered Number: 04548420
Date of Incorporation: 30/09/2002 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2014 (10 years and 6 months ago)
Registered Address: 21a Market Place, Warminster, Wiltshire, BA12 9AY

 

Euram Air Leases Ltd was founded on 30 September 2002, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Mckenna, Mannix for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENNA, Mannix 30 September 2002 20 March 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 September 2014
GAZ1 - First notification of strike-off action in London Gazette 17 June 2014
DISS16(SOAS) - N/A 30 November 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 20 December 2011
AD01 - Change of registered office address 07 November 2011
AA - Annual Accounts 03 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 05 May 2011
RT01 - Application for administrative restoration to the register 03 May 2011
GAZ2 - Second notification of strike-off action in London Gazette 11 January 2011
GAZ1 - First notification of strike-off action in London Gazette 28 September 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 01 August 2009
395 - Particulars of a mortgage or charge 31 December 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 21 October 2008
363a - Annual Return 26 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
AA - Annual Accounts 19 July 2007
287 - Change in situation or address of Registered Office 02 November 2006
363a - Annual Return 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
287 - Change in situation or address of Registered Office 24 October 2006
AA - Annual Accounts 02 August 2006
395 - Particulars of a mortgage or charge 05 July 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 06 October 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 27 September 2003
288c - Notice of change of directors or secretaries or in their particulars 26 September 2003
288c - Notice of change of directors or secretaries or in their particulars 26 September 2003
287 - Change in situation or address of Registered Office 05 February 2003
288a - Notice of appointment of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 22 December 2008 Outstanding

N/A

Legal charge 29 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.