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Home > England & Wales Companies > CAPITAL AIR LIMITED
Company Information for

CAPITAL AIR LIMITED

WESTERHAM, KENT, TN16,
Company Registration Number
04947339
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About Capital Air Ltd
CAPITAL AIR LIMITED was founded on 2003-10-29 and had its registered office in Westerham. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
CAPITAL AIR LIMITED
 
Legal Registered Office
WESTERHAM
KENT
 
Filing Information
Company Number 04947339
Date formed 2003-10-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2016-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name CAPITAL AIR LIMITED
The following companies were found which have the same name as CAPITAL AIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL AIR CHARTER HOLDINGS LIMITED Bridgeway House Bridgeway Stratford-Upon-Avon WARWICKSHIRE CV37 6YX Active - Proposal to Strike off Company formed on the 1991-10-30
CAPITAL AIR AMBULANCE LTD 30 Finsbury Square London EC2A 1AG Liquidation Company formed on the 1986-04-08
CAPITAL AIR CONDITIONING (WALES) LIMITED 24 GLAN-Y-NANT TERRACE CARDIFF CF14 1AN Active Company formed on the 2011-08-22
CAPITAL AIR SERVICES LIMITED C/O OXFORD AIR SERVICES OXFORD AIRPORT KIDLINGTON OXON. OX5 1RA Active Company formed on the 1994-10-19
CAPITAL AIR TRAVEL LIMITED 17 DRAGON COURT CROFTS END ROAD CROFTS END ROAD BRISTOL BS5 7XX Dissolved Company formed on the 2012-11-20
CAPITAL AIRCONDITIONING LIMITED 45 HODDESDON INDUSTRIAL CENTRE PINDAR ROAD HODDESDON HERTS EN11 0FF Active Company formed on the 2007-03-08
CAPITAL AIRLINES LTD 3 HOPYARD MEADOW COWBRIDGE SOUTH GLAMORGAN CF71 7AN Active - Proposal to Strike off Company formed on the 2011-12-06
CAPITAL AIRPORT SERVICES LIMITED 511 DURHAM ROAD LOW FELL GATESHEAD TYNE AND WEAR NE9 5EY Active - Proposal to Strike off Company formed on the 2002-03-25
CAPITAL AIR SURVEYS LIMITED RR 6 PEMBROKE Ontario K8A6W7 Dissolved Company formed on the 1957-11-22
Capital Air Sports Ltd. 5 NEWBOROUGH CR NEPEAN Ontario K2G 6A2 Dissolved Company formed on the 2002-07-18
CAPITAL AIRLINES LIMITED 15 LOWER MOUNT STREET, DUBLIN 2. Dissolved Company formed on the 1989-10-03
CAPITAL AIR & SHEET METAL INCORPORATED 2831 BRUSH COLLEGE RD NW SALEM OR 97304 Active Company formed on the 1987-08-27
Capital Aircraft L.L.C. 1790 INDIA TAXIWAY WEST EIGHT #8 JUNEAU AK 99801 Good Standing Company formed on the 2008-08-29
CAPITAL AIR SERVICE, LLC 901 LAKERIDGE WAY SW PO BOX 2317 OLYMPIA WA 98507 Dissolved Company formed on the 2007-04-13
CAPITAL AIR, LLC 4758 DIVISION ST STE A MOLINE Michigan 49335 UNKNOWN Company formed on the 2000-08-09
Capital Air Technologies, Inc. 10521 JUDICIAL DR SUITE 305 FAIRFAX VA 22030 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2013-10-18
CAPITAL AIRSOFT INC. 407-22 SIR WINSTON CHURCHILL AVENUE ST. ALBERT ALBERTA T8N 1B4 Dissolved Company formed on the 2010-05-19
Capital Airports, Inc. 4465 BROOKFIELD CORPORATE DRIVE SUITE 202 SUITE 202 CHANTILLY VA 20151 Active Company formed on the 2013-02-21
CAPITAL AIRCRAFT ELECTRONICS, INC. 37 W BROAD ST - COLUMBUS OH 43215 Active Company formed on the 1966-05-13
CAPITAL AIRLINES, INC. 6130 W FLAMINGO STE 135 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2004-03-12

Company Officers of CAPITAL AIR LIMITED

Current Directors
Officer Role Date Appointed
NITINCHANDRA SHAH
Company Secretary 2008-12-10
SERGE SERGEEF
Director 2003-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL ZOE DUBOIS
Company Secretary 2006-09-29 2008-12-10
KATHRYN JANE ABERNETHY
Company Secretary 2005-04-26 2006-09-29
KAREN LISA LEGGATE
Company Secretary 2003-10-29 2005-04-26
HAROLD WAYNE
Nominated Secretary 2003-10-29 2003-10-29
YVONNE WAYNE
Nominated Director 2003-10-29 2003-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGE SERGEEF FLAIR CONNECT LIMITED Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-09-06
SERGE SERGEEF ANNECY THREE LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2017-11-14
SERGE SERGEEF AYR AVIATION LTD Director 2007-10-26 CURRENT 2007-10-26 Dissolved 2016-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-11DS01APPLICATION FOR STRIKING-OFF
2016-06-11DS01APPLICATION FOR STRIKING-OFF
2015-11-09AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0129/10/15 FULL LIST
2014-12-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0129/10/14 FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM ANNECY COURT FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QJ
2014-02-03AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0129/10/13 FULL LIST
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-30AR0129/10/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGE SERGEEF / 18/06/2012
2012-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE
2011-11-21AR0129/10/11 FULL LIST
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-22AR0129/10/10 FULL LIST
2009-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-30AR0129/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGE SERGEEF / 01/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / NITINCHANDRA SHAH / 01/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGEY SERGEEF / 01/10/2009
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-17288aSECRETARY APPOINTED NITINCHANDRA SHAH
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY ANNABEL DUBOIS
2008-12-08363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / SERGEY SERGEEV / 03/03/2008
2007-11-23363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-18363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-11363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04288bSECRETARY RESIGNED
2004-11-03363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13288bSECRETARY RESIGNED
2003-11-13288bDIRECTOR RESIGNED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAPITAL AIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL AIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL AIR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 7,165
Cash Bank In Hand 2012-10-31 £ 7,165
Shareholder Funds 2013-10-31 £ 7,165
Shareholder Funds 2012-10-31 £ 7,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL AIR LIMITED
Trademarks
We have not found any records of CAPITAL AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL AIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAPITAL AIR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL AIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL AIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL AIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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