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Vexair Limited

Vexair Limited is a dissolved company incorporated on 25 March 1997 with the registered office located in London, City of London. Vexair Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 16 November 2019 (5 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03339466
Private limited company
Age
28 years
Incorporated 25 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • Investment Management • British • Lives in UK • Born in Nov 1978
Director • Lawyer • British • Lives in England • Born in Jan 1976
Secretary • British • Lives in UK • Born in Dec 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Pieter Blok and Ian Philip Woods are mutual people.
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Robert Pieter Blok and Ian Philip Woods are mutual people.
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Robert Pieter Blok and Ian Philip Woods are mutual people.
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Robert Pieter Blok and Ian Philip Woods are mutual people.
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Robert Pieter Blok and Ian Philip Woods are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22M
Increased by £2.22M (+221799900%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.22M
Increased by £2.22M (+221799900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Nov 2019
Registered Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 9 May 2018
Mr Ian Philip Woods Details Changed
7 Years Ago on 1 Dec 2017
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Virgin Sky Investments Limited (PSC) Details Changed
8 Years Ago on 13 Jul 2017
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Mr Matthew Downie Bridge Details Changed
8 Years Ago on 10 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2019
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Declaration of solvency
Submitted on 16 Oct 2018
Resolutions
Submitted on 16 Oct 2018
Confirmation statement made on 1 April 2018 with no updates
Submitted on 9 May 2018
Change of details for Virgin Sky Investments Limited as a person with significant control on 13 July 2017
Submitted on 9 May 2018
Second filing of Confirmation Statement dated 01/04/2017
Submitted on 8 May 2018
Director's details changed for Mr Ian Philip Woods on 1 December 2017
Submitted on 4 Dec 2017
Repayment History
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