NORWEGIAN AIR UK LIMITED
Company overview
- Incorporation date
- 18 December 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
3 July 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
10 Fleet Place, London, England, EC4M 7QS
Industry classification (SIC codes)
Previous company names
WESTFORCE AVIATION LIMITED
18 December 2014 - 12 March 2015
Officers & directors (8)
GAUERMAN, Johan Johannes
Director
Appointed: 12 October 2020
INLAW SECRETARIES LIMITED
Secretary
Appointed: 21 December 2017 • Resigned: 4 February 2020
BERG, Frode
Director
Appointed: 2 April 2015 • Resigned: 31 August 2020
JARVIS, Stephen Leonard
Director
Appointed: 18 December 2014 • Resigned: 2 April 2015
MELHUS, Ole Christian
Director
Appointed: 12 October 2020 • Resigned: 15 January 2021
NYSETH, Asgeir
Director
Appointed: 7 April 2015 • Resigned: 12 December 2019
O'DONOVAN, Hugh Robert Patrick
Director
Appointed: 18 December 2014 • Resigned: 23 September 2016
THORSTAD, Edward James Searle
Director
Appointed: 7 April 2015 • Resigned: 12 October 2020
Recent filing history (88)
Appointment of a voluntary liquidator
Insolvency • Form 600
Removal of liquidator by court order
Insolvency • Form LIQ10
Liquidators' statement of receipts and payments to 1 December 2025
Insolvency • Form LIQ03
Resignation of a liquidator
Insolvency • Form LIQ06
Liquidators' statement of receipts and payments to 1 December 2024
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 1 December 2023
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 1 December 2022
Insolvency • Form LIQ03
Registered office address changed from Rooms 79-81, Pier 2 , South Terminal Gatwick Air Perimeter Road East London Gatwick Airport Gatwick RH6 0LX England to 10 Fleet Place London England EC4M 7QS on 11 January 2022
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Resolutions
Resolution • Form RESOLUTIONS
Full accounts made up to 31 December 2019
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Registered office address changed from First Point Buckingham Gate Gatwick Airport RH6 0NT England to Rooms 79-81, Pier 2 , South Terminal Gatwick Air Perimeter Road East London Gatwick Airport Gatwick RH6 0LX on 16 April 2021
Address • Form AD01
Persons with significant control (1)
Norwegian Air Shuttle Asa
Corporate entity
Notified: 6 April 2016
Charges & mortgages (24)
A registered charge
Bank of Utah
Created: 17 April 2019 • Delivered: 23 April 2019
A registered charge
Boc Aviation Limited
Created: 25 March 2019 • Delivered: 8 April 2019
A registered charge
Boc Aviation Limited
Created: 27 February 2019 • Delivered: 7 March 2019
A registered charge
Boc Aviation Limited
Created: 19 December 2018 • Delivered: 4 January 2019
A registered charge
Boc Aviation Limited
Created: 27 November 2018 • Delivered: 4 December 2018
A registered charge
Boeing Capital Corporation, Not in Its Individual Capacity but Solely as Security Trustee
Created: 28 September 2018 • Delivered: 15 October 2018
A registered charge
Bank of Utah
Created: 8 August 2018 • Delivered: 9 August 2018
A registered charge
Bank of Utah
Created: 13 July 2018 • Delivered: 18 July 2018
A registered charge
Avolon Aerospace Aoe 151 Limited
Created: 20 March 2018 • Delivered: 3 April 2018
A registered charge
Flip No. 179 Co., LTD.
Created: 2 March 2018 • Delivered: 5 March 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 2 December 2021
Practitioners:
Stuart Irwin - Lanyon Quay
Michael Robert Pink - 10 Fleet Place
David John Pike - 10 Fleet Place
Gareth Slater - 9th Floor, 10 Fleet Place
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Accounts
Next due: 30 September 2021
OVERDUEConfirmation statement
Next due: 1 January 2022
OVERDUE