| Company Name | Thin Air Adventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04628935 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(21 years, 4 months ago) |
| Dissolution Date | 5 April 2011 (13 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Victor Saunders |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Springhill Farmhouse Plum Lane Shipton Under Wychwood Oxfordshire OX7 6DZ |
| Director Name | Michael Righton |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | Springhill Cottage Plum Lane Shipton Under Wychwood Oxfordshire OX7 6DZ |
| Secretary Name | Michael Righton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | Springhill Cottage Plum Lane Shipton Under Wychwood Oxfordshire OX7 6DZ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 311 Shoreham Street Sheffield Yorkshire S2 4FA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,731 |
| Cash | £1,731 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2010 | Application to strike the company off the register (3 pages) |
| 9 December 2010 | Application to strike the company off the register (3 pages) |
| 17 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 15 March 2010 | Registered office address changed from Springhill Farmhouse Plum Lane Shipton Under Wychwood Oxfordshire OX7 6DZ on 15 March 2010 (1 page) |
| 15 March 2010 | Register inspection address has been changed (1 page) |
| 15 March 2010 | Register inspection address has been changed (1 page) |
| 15 March 2010 | Director's details changed for Victor Saunders on 9 February 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from Springhill Farmhouse Plum Lane Shipton Under Wychwood Oxfordshire OX7 6DZ on 15 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Victor Saunders on 9 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Victor Saunders on 9 February 2010 (2 pages) |
| 10 March 2010 | Termination of appointment of Michael Righton as a director (1 page) |
| 10 March 2010 | Termination of appointment of Michael Righton as a secretary (1 page) |
| 10 March 2010 | Termination of appointment of Michael Righton as a secretary (1 page) |
| 10 March 2010 | Termination of appointment of Michael Righton as a director (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 8 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 8 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 12 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 12 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 13 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 30 December 2004 | Return made up to 06/01/05; full list of members (7 pages) |
| 30 December 2004 | Return made up to 06/01/05; full list of members (7 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 January 2004 (4 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 January 2004 (4 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 29 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Incorporation (14 pages) |