THOMSON AIRWAYS LIMITED

Dissolved Luton

Non-trading company

Non-trading company
T

THOMSON AIRWAYS LIMITED

Non-trading company

Founded 3 Oct 1955 Dissolved Luton, United Kingdom website.com
Non-trading company

Previous Company Names

TUI AIRWAYS LIMITED 31 Jan 2017 — 2 Oct 2017
HORIZON HOLIDAYS LIMITED 31 Dec 1980 — 31 Jan 2017
HORIZON TRAVEL LIMITED 31 Dec 1979 — 31 Dec 1980
HORIZON MIDLANDS LIMITED 3 Oct 1955 — 31 Dec 1979
Accounts
Confirmation Submitted 15 May 2018 Next due 25 May 2019 85 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 17
17 satisfied

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Full company profile for THOMSON AIRWAYS LIMITED (00555445), a dissolved company based in Luton, United Kingdom. Incorporated 3 Oct 1955. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 70,280,000 Shares £3.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Feb 201870,280,000£3.51m£0.05

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tui Uk Limited
100.0%
70,280,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tui Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TUI TRAVEL LIMITED united kingdom
TUI UK LIMITED united kingdom
THOMSON AIRWAYS LIMITED Current Company

Charges

Charges

17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2018GazetteGazette Dissolved Voluntary
15 May 2018Confirmation StatementConfirmation statement made on 11 May 2018 with updates
13 Mar 2018GazetteGazette Notice Voluntary
1 Mar 2018DissolutionDissolution Application Strike Off Company
20 Feb 2018ResolutionResolutions
29 May 2018 Gazette

Gazette Dissolved Voluntary

15 May 2018 Confirmation Statement

Confirmation statement made on 11 May 2018 with updates

13 Mar 2018 Gazette

Gazette Notice Voluntary

1 Mar 2018 Dissolution

Dissolution Application Strike Off Company

20 Feb 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 29 May 2018

Confirmation statement made on 11 May 2018 with updates

7 years ago on 15 May 2018

Gazette Notice Voluntary

8 years ago on 13 Mar 2018

Dissolution Application Strike Off Company

8 years ago on 1 Mar 2018

Resolutions

8 years ago on 20 Feb 2018