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PUNJAAB AIRWAYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Punjaab Airways Ltd. The company was founded 14 years ago and was given the registration number 07105195. The firm's registered office is in LONDON. You can find them at Ground Floor, 1 Baker's Row, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PUNJAAB AIRWAYS LTD
Company Number:07105195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:08 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor, 1 Baker's Row, London, EC1R 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1007 Baldwin Point, 6 Sayer Street, London, United Kingdom, SE17 1FH

Secretary24 August 2018Active
1007 Baldwin Point, 6 Sayer Street, London, United Kingdom, SE17 1FH

Director15 December 2009Active

People with Significant Control

Mrs Tatiana Tikhnenko
Notified on:16 November 2021
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:1007 Baldwin Point, 6 Sayer Street, London, United Kingdom, SE17 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ajmal Kernain
Notified on:01 December 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:1007 Baldwin Point, 6 Sayer Street, London, United Kingdom, SE17 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-01Dissolution

Dissolution application strike off company.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-04-20Accounts

Change account reference date company previous extended.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-08Capital

Capital allotment shares.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-22Address

Change registered office address company with date old address new address.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-06Capital

Capital allotment shares.

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2018-09-06Officers

Appoint person secretary company with name date.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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