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VEXAIR LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
V

VEXAIR LIMITED

Activities of other holding companies n.e.c.

Founded 25 Mar 1997 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 9 May 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

9th Floor 25 Farringdon Street London EC4A 4AB

Credit Report

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Mutual Companies

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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

Officers

Officers

4 active 21 resigned
Status
Barry Alexander Ralph GerrardSecretaryBritishUnknown—1 Mar 2007Active
Ian Philip WoodsDirectorBritishUnited Kingdom517 Mar 2012Active
Matthew Downie BridgeDirectorBritishUnited Kingdom475 Jul 2016Active
Robert Pieter BlokDirectorBritishEngland5021 Jun 2013Active

Shareholders

Shareholders (1)

Virgin Sky Investments Limited
100.0%
125 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Hotels 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
See All Controllers

Group Structure

Group Structure

VIRGIN HOTELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN HOLDINGS LIMITED united kingdom
VEXAIR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2019GazetteGazette Dissolved LiquidationView(1 page)
16 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
19 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Oct 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
16 Oct 2018ResolutionResolutionsView(1 page)
16 Nov 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(15 pages)
19 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Oct 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)
16 Oct 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 16 Nov 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 16 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Oct 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 16 Oct 2018

Resolutions

7 years ago on 16 Oct 2018