| Company Name | Token Air Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853325 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1999(24 years, 7 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Sepideh Banishoraka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1033a South Sanlee Street Los Angelos Ca 90015 United States |
| Director Name | Sepideh Banishoraka |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 24 February 2009) |
| Role | Secretary |
| Correspondence Address | 1033a South Sanlee Street Los Angelos Ca 90015 United States |
| Director Name | Farkhondeh Banishoraks |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 1033a South Sanlee Street Los Angelos Ca 90015 United States |
| Director Name | Farzin Banishoraka |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 1033a South Sanlee Street Los Angelos Ca 90015 United States |
| Director Name | Farzin Banishoraka |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Kirklee Green Walk Bowden Altrincham Cheshire WA14 2SL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 56 Manchester Road Altrincham Cheshire WA14 4PJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,430 |
| Current Liabilities | £55,430 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2007 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 21 May 2007 | Return made up to 05/10/06; full list of members
|
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2005 | Return made up to 05/10/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 18 January 2005 | Return made up to 05/10/04; full list of members
|
| 27 April 2004 | Return made up to 05/10/03; full list of members (7 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 169 kingsway manchester lancashire M19 2ND (1 page) |
| 20 January 2003 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 October 2002 (7 pages) |
| 16 November 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 30 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 18 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | Incorporation (17 pages) |