INTERNATIONAL MARINE AIRLINE SERVICES LIMITED
In Liquidation
General Information
NAME
INTERNATIONAL MARINE AIRLINE SERVICES LIMITED
COMPANY NUMBER
03301072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
13/01/1997
(27 years and 9 months old)
WEBSITE
https://www.ias-global.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 02074038112
TPS: No
6th Floor 25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL AIRLINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL MARINE AIRLINE SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Marco Johannes Maria Redeker (930309290) Appointed |
Credit Risk Overview
Want to learn more about INTERNATIONAL MARINE AIRLINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL MARINE AIRLINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL MARINE AIRLINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/1997 - Present (27 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/03/2003 - Present (21 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/01/1997 - 31/10/2018 (21 years and 9 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR FRANCE-KLM | N/A | N/A |
| CYGINIFIC B.V. | N/A | N/A |
| INTERNATIONAL AIRLINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED | In Liquidation | View Report |
| INTERNATIONAL MARINE AIRLINE SERVICES LIMITED | In Liquidation | View Report |
| HOP!. | N/A | N/A |
| CONSTELLATION FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KLM CITYHOPPER BV | N/A | N/A |
| KLM CITYHOPPER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Marco Johannes Maria Redeker (930309290) Appointed |
| 13/12/2022 | Ramon Gustavo Emile Delima (924469744) has left the board |
| 12/12/2022 | New Board Member Marco Johannes Maria Redeker (930309292) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/03/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Iain William Swanston (925861367) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | Ramon Gustavo Emile Delima (925240172) has left the board |
| 21/11/2018 | New Board Member Ramon Gustavo Emile Delima (924469744) Appointed |
| 14/11/2018 | Bernard William Rafferty (905088629) has left the board |
| 14/11/2018 | New Board Member Ramon Gustavo Emile Delima (925240172) Appointed |
| 08/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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