PARK AIR TRAVEL LIMITED


Registered number: 05190620
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Name: PARK AIR TRAVEL LIMITED
PARK AIR TRAVEL LTD
Address: 50 BERESFORD AVENUE, SURBITON, ENGLAND, KT5 9LJ
Incorporation Date: 2004-07-27

Company status: Dissolved


Company Documents

date name form type
2021-02-19 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2021-02-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051906200002 MR04
2021-02-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-02-19 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM407 BENTINCK HOUSE 3-8 BOLSOVER STREETLONDONW1W 6ABENGLAND AD01
2021-02-19 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051906200002 MR05
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-20 REGISTERED OFFICE CHANGED ON 20/02/2021 FROM50 BERESFORD AVENUE 50 BERESFORD AVENUESURBITONSURREYKT5 9LJENGLAND AD01
2020-10-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-17 APPLICATION FOR STRIKING-OFF DS01
2019-08-15 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES CS01
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-08-25 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-02-28 APPOINTMENT TERMINATED, DIRECTOR HAE LEE TM01
2017-06-06 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM15 HANOVER SQUARELONDONW1S 1HS AD01
2017-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-08-11 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES CS01
2017-02-28 APPOINTMENT TERMINATED, SECRETARY HAE PARK TM02
2016-04-12 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2015-09-13 27/07/15 FULL LIST AR01
2015-04-21 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-03 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-16 DIRECTOR APPOINTED MS HAE SOON LEE AP01
2014-08-06 27/07/14 FULL LIST AR01
2014-02-28 REGISTRATION OF A CHARGE / CHARGE CODE 051906200002 MR01
2013-10-28 SECRETARY'S CHANGE OF PARTICULARS / HEASOON LEE / 27/10/2013 CH03
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-16 27/07/13 FULL LIST AR01
2013-10-28 DIRECTOR'S CHANGE OF PARTICULARS / CHONG- EUN PARK / 27/10/2013 CH01
2013-03-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-02 27/07/12 FULL LIST AR01
2012-09-19 ADOPT ARTICLES 11/09/2012 RES01
2012-09-19 STATEMENT OF COMPANY'S OBJECTS CC04
2012-09-30 29/09/12 STATEMENT OF CAPITAL GBP 20100 SH01
2011-08-12 27/07/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-26 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-23 27/07/10 FULL LIST AR01
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / CHONG- EUN PARK / 27/07/2010 CH01
2009-07-29 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-21 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2008-08-27 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2008-10-31 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARK / 06/04/2008 288c
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-30 DIRECTOR'S CHANGE OF PARTICULARS / CHUNG- PARK / 06/04/2008 288c
2007-05-14 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 225
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-24 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2006-08-11 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2006-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2005-01-06 NEW SECRETARY APPOINTED 288a
2005-12-12 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2005-04-01 NEW SECRETARY APPOINTED 288a
2005-01-06 NEW DIRECTOR APPOINTED 288a
2005-04-01 SECRETARY RESIGNED 288b
2005-03-10 AD 27/07/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-01-06 SECRETARY RESIGNED 288b

Last update: 2021-03-10 06:25:04