C/o Lb Insolvency Solutions Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU
SIC code:
79110 - Travel agency activities
Seafarer Air Charters Limited was formally closed on 2023-08-19.
Seafarer Air Charters was a private limited company that was located at C/O Lb Insolvency Solutions Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, Essex. This company (officially started on 2020-10-23) was run by 2 directors and 2 secretaries.
Director Michael T. who was appointed on 23 October 2020.
Director Ryan B. who was appointed on 23 October 2020.
Among the secretaries, we can name:
Debra F. appointed on 12 February 2021,
Clive F. (date of appointment: 23 October 2020).
The company was categorised as "travel agency activities" (79110).
The latest confirmation statement was sent on 2021-11-18.
Directors
People with significant control
Ryan B.
23 October 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael T.
23 October 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 19th, August 2023
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 19th, August 2023
| gazette
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(1 page)
(AD01) Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Thursday 7th April 2022
filed on: 7th, April 2022
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(TM02) Secretary appointment termination on Wednesday 23rd March 2022
filed on: 24th, March 2022
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(TM02) Secretary appointment termination on Thursday 9th December 2021
filed on: 9th, December 2021
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(CS01) Confirmation statement with updates Thursday 18th November 2021
filed on: 18th, November 2021
| confirmation statement
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(5 pages)
(CS01) Confirmation statement with updates Friday 22nd October 2021
filed on: 22nd, October 2021
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(CH01) On Tuesday 12th October 2021 director's details were changed
filed on: 12th, October 2021
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(AP03) On Friday 12th February 2021 - new secretary appointed
filed on: 12th, February 2021
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(TM01) Director appointment termination date: Friday 12th February 2021
filed on: 12th, February 2021
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(TM01) Director appointment termination date: Friday 12th February 2021
filed on: 12th, February 2021
| officers
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(AP03) On Friday 12th February 2021 - new secretary appointed
filed on: 12th, February 2021
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(2 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021
filed on: 26th, October 2020
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(NEWINC) Company registration
filed on: 23rd, October 2020
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