This company is commonly known as Transavia Air Limited. The company was founded 19 years ago and was given the registration number 05359705. The firm's registered office is in LONDON. You can find them at 19 Kathleen Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRANSAVIA AIR LIMITED |
|---|---|---|
| Company Number | : | 05359705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 09 February 2005 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Kathleen Road, London, United Kingdom, SW11 2JR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Secretary | 09 February 2005 | Active |
| Suite 205a, Bank Lane & Bay Street, P.O. Box N - 9934, Nassau, Bahamas, | Corporate Secretary | 09 February 2005 | Active |
| Al Mureikhi Tower, Sheikh Zayed Road, Dubai, Uae, | Director | 12 December 2008 | Active |
| 19, Kathleen Road, London, United Kingdom, SW11 2JR | Director | 16 September 2013 | Active |
| 6th Floor, 52/54 Gracechurch, Street, London, EC3V 0EH | Director | 09 February 2013 | Active |
| 1912 Capitol Avenue, Cheyenne, Usa, | Corporate Director | 09 February 2005 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Director | 09 February 2005 | Active |
| Mr Yurii Molod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 19, Kathleen Road, London, United Kingdom, SW11 2JR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-19 | Officers | Change corporate secretary company with change date. | Download |
| 2016-02-19 | Officers | Change person director company with change date. | Download |
| 2015-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-17 | Address | Change registered office address company with date old address. | Download |
| 2013-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-01 | Officers | Appoint person director company with name. | Download |
| 2013-10-01 | Officers | Termination director company with name. | Download |
| 2013-03-26 | Officers | Appoint person director company with name. | Download |
| 2013-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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