AIRTRIP (UK) CORP. LIMITED

89 Spa Road, London, SE16 3SG, United Kingdom
StatusDISSOLVED
Company No.10097125
CategoryPrivate Limited Company
Incorporated01 Apr 2016
Age8 years, 2 months, 15 days
JurisdictionEngland Wales
Dissolution24 Dec 2019
Years4 years, 5 months, 23 days

SUMMARY

AIRTRIP (UK) CORP. LIMITED is an dissolved private limited company with number 10097125. It was incorporated 8 years, 2 months, 15 days ago, on 01 April 2016 and it was dissolved 4 years, 5 months, 23 days ago, on 24 December 2019. The company address is 89 Spa Road, London, SE16 3SG, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 24 Dec 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 08 Oct 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Sep 2019

Category: Dissolution

Type: DS01

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Legacy

Date: 23 Aug 2019

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 23 Aug 2019

Action Date: 23 Aug 2019

Category: Capital

Type: SH19

Capital : 500 GBP

Date: 2019-08-23

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Legacy

Date: 23 Aug 2019

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 24/07/19

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Resolution

Date: 23 Aug 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 08 May 2019

Action Date: 31 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-31

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Notification of a person with significant control

Date: 08 May 2019

Action Date: 01 Jul 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2018-07-01

Psc name: Evolable Asia Corp

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Cessation of a person with significant control

Date: 08 May 2019

Action Date: 01 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Dena Co., Ltd.

Cessation date: 2018-07-01

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Change registered office address company with date old address new address

Date: 03 Dec 2018

Action Date: 03 Dec 2018

Category: Address

Type: AD01

Change date: 2018-12-03

New address: 89 Spa Road London SE16 3SG

Old address: 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom

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Accounts with accounts type dormant

Date: 24 Oct 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Termination director company with name termination date

Date: 16 Oct 2018

Action Date: 26 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Taisuke Hayasaka

Termination date: 2018-09-26

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Appoint person director company with name date

Date: 16 Oct 2018

Action Date: 26 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Toru Matsunami

Appointment date: 2018-09-26

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Certificate change of name company

Date: 21 Jun 2018

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed dena travel (uk) LIMITED\certificate issued on 21/06/18

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Change of name notice

Date: 21 Jun 2018

Category: Change-of-name

Type: CONNOT

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Confirmation statement with updates

Date: 17 Apr 2018

Action Date: 31 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-31

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Accounts with accounts type dormant

Date: 24 Oct 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Legacy

Date: 04 Apr 2017

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 04 Apr 2017

Action Date: 04 Apr 2017

Category: Capital

Type: SH19

Date: 2017-04-04

Capital : 10,000 GBP

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Legacy

Date: 04 Apr 2017

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 03/04/17

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Resolution

Date: 04 Apr 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with updates

Date: 03 Apr 2017

Action Date: 31 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-31

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Capital allotment shares

Date: 21 Apr 2016

Action Date: 01 Apr 2016

Category: Capital

Type: SH01

Capital : 50,000 GBP

Date: 2016-04-01

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Termination director company with name termination date

Date: 20 Apr 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-04-01

Officer name: Gemma Buck

Documents

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Appoint person director company with name date

Date: 20 Apr 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-04-01

Officer name: Taisuke Hayasaka

Documents

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Incorporation company

Date: 01 Apr 2016

Category: Incorporation

Type: NEWINC

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