Worldair Services & Consultants Limited

Dissolved
Incorporated on 21 Apr 2006

Reg Address: 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA, United Kingdom

Company Number 05788873
Company Status Dissolved on 21 May 2019
Incorporation Date 21 Apr 2006
Total Assets $712.85K $-200 (-0%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Apr 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Worldair Services & Consultants Limited" is a ltd and located in 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA. Worldair Services & Consultants Limited is currently in dissolved status and it was incorporated on 21 Apr 2006 (18 years 5 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2016
Accounts Period Covered End Date

30 Apr 2017
Total Assets

$712.85K ^{$-200 (-0%)} _{change vs prev year}
Total Liabilities

$-295.97K
Equity

$564.87K
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

$-147.98K
Current Assets

$712.85K ^{$-200 (-0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

$564.87K ^{$-200 (-0%)} _{change vs prev year}
Total Assets Less Current Liabilities

$564.87K ^{$-200 (-0%)} _{change vs prev year}
Debtors

$30.4K ^{$+0 (+0%)} _{change vs prev year}
Cash In Bank

$682.45K
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

USD
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Worldair Services & Consultants Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Miguel Paulo Alves Coelho	Director	31 Jan 2016	Portuguese	Active
2	INTERFINA ASSET MANAGEMENT S.A.	Corporate Director	31 Jan 2012	-	Active
3	Robert Bernard Brady	Director	17 Feb 2009	British	Resigned 31 Jan 2016
4	CASTELLUM CORPORATE SERVICES LIMITED	Corporate Director	21 Apr 2006	-	Resigned 31 Jan 2012
5	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	21 Apr 2006	-	Resigned 20 Oct 2008
6	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	21 Apr 2006	-	Active
7	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	21 Apr 2006	-	Resigned 21 Apr 2006
8	CASTELLUM SECRETARIES LIMITED	Corporate Secretary	21 Apr 2006	-	Resigned 31 Jan 2012
9	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	21 Apr 2006	-	Resigned 21 Apr 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Miguel Alves Coelho Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	Portuguese	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Worldair Services & Consultants Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	21 May 2019	Download PDF 1 Pages
2	Dissolution - Voluntary Strike Off Suspended	6 Apr 2019	Download PDF 1 Pages
3	Gazette - Notice Voluntary	5 Mar 2019	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	25 Feb 2019	Download PDF 3 Pages
5	Confirmation Statement - No Updates	1 May 2018	Download PDF 3 Pages
6	Accounts - Total Exemption Full	27 Oct 2017	Download PDF 7 Pages
7	Officers - Change Person Director Company With Change Date	27 Apr 2017	Download PDF 2 Pages
8	Confirmation Statement - Updates	27 Apr 2017	Download PDF 5 Pages
9	Accounts - Total Exemption Small	17 Feb 2017	Download PDF 6 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2016	Download PDF 6 Pages
11	Gazette - Filings Brought Up To Date	9 Apr 2016	Download PDF 1 Pages
12	Accounts - Total Exemption Small	6 Apr 2016	Download PDF 3 Pages
13	Gazette - Notice Compulsory	5 Apr 2016	Download PDF 1 Pages
14	Address - Change Sail Company With Old New	29 Mar 2016	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	17 Feb 2016	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	17 Feb 2016	Download PDF 1 Pages
17	Address - Move Registers To Sail Company With New	14 Jan 2016	Download PDF 1 Pages
18	Officers - Change Corporate Secretary Company With Change Date	22 Dec 2015	Download PDF 1 Pages
19	Address - Change Sail Company With New	7 Dec 2015	Download PDF 1 Pages
20	Address - Change Registered Office Company With Date Old New	4 Dec 2015	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2015	Download PDF 5 Pages
22	Accounts - Total Exemption Small	12 Jan 2015	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2014	Download PDF 5 Pages
24	Accounts - Total Exemption Small	15 Jan 2014	Download PDF 3 Pages
25	Gazette - Filings Brought Up To Date	1 May 2013	Download PDF 1 Pages
26	Accounts - Total Exemption Small	30 Apr 2013	Download PDF 3 Pages
27	Gazette - Notice Compulsary	30 Apr 2013	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2013	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	2 May 2012	Download PDF 5 Pages
30	Officers - Appoint Corporate Director Company With Name	5 Mar 2012	Download PDF 3 Pages
31	Officers - Termination Director Company With Name	21 Feb 2012	Download PDF 1 Pages
32	Officers - Termination Secretary Company With Name	21 Feb 2012	Download PDF 1 Pages
33	Accounts - Total Exemption Full	24 Jan 2012	Download PDF 8 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2011	Download PDF 5 Pages
35	Accounts - Total Exemption Full	2 Sep 2010	Download PDF 8 Pages
36	Officers - Change Person Director Company With Change Date	30 Aug 2010	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2010	Download PDF 6 Pages
38	Accounts - Total Exemption Full	15 Jan 2010	Download PDF 8 Pages
39	Annual Return - Legacy	28 Apr 2009	Download PDF 4 Pages
40	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
41	Officers - Legacy	4 Mar 2009	Download PDF 2 Pages
42	Accounts - Total Exemption Full	26 Feb 2009	Download PDF 8 Pages
43	Officers - Legacy	22 Oct 2008	Download PDF 1 Pages
44	Annual Return - Legacy	23 Apr 2008	Download PDF 4 Pages
45	Accounts - Total Exemption Full	11 Jan 2008	Download PDF 7 Pages
46	Annual Return - Legacy	4 Jun 2007	Download PDF 3 Pages
47	Officers - Legacy	1 May 2007	Download PDF 1 Pages
48	Officers - Legacy	8 May 2006	Download PDF 2 Pages
49	Officers - Legacy	8 May 2006	Download PDF 2 Pages
50	Officers - Legacy	8 May 2006	Download PDF 2 Pages
51	Officers - Legacy	8 May 2006	Download PDF 2 Pages
52	Officers - Legacy	5 May 2006	Download PDF 1 Pages
53	Officers - Legacy	5 May 2006	Download PDF 1 Pages
54	Incorporation - Company	21 Apr 2006	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Grosvenor Administration Limited Mutual People: GROSVENOR SECRETARIES LIMITED	Active