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UNIVERSAL AIR LIMITED

C 100263

In Dissolution

Registry information

Registration number
C 100263
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
In Dissolution
Status effective date
2025-09-22
Registration date
2021-09-22
Registered office
SKYPARKS BUSINESS CENTRE, LEVEL 3, MALTA INTERNATIONAL AIRPORT,
Locality
LUQA
Postal code
LQA 4000
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each; 1,500 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. SIMON ROBERT COOK

    71A, FLAT 8, TRIQ IL- KBIRA, SAN GILJAN

    735 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. SUSAN MARY CARUANA

    SERENE COURT, FLAT 5,TRIQ SAN GORG,, GZIRA

    765 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Other involved parties · 4

  • MS. FIONA BORGLiquidator

    16, TRIQ IX-XEFAQ,, @UNKNOWN@ · DINGLI

  • ANTOINE BORGAuditor

    10770

  • MS. SUSAN MARY CARUANASubscribers

    SERENE COURT, FLAT 5,TRIQ SAN GORG, · GZIRA

  • MR. SIMON ROBERT COOKSubscribers

    37,TRIQ JULES VERNE · NAXXAR

Registry documents · 15 filed

  • Notice of Appointment of Liquidator

    C_100263/C_100263_D0011.pdf

    filed 24 Feb 2026

  • Declaration of Solvency

    C_100263/C_100263_D0010.pdf

    filed 24 Feb 2026

  • Notice of Dissolution

    C_100263/C_100263_D009.pdf

    filed 24 Feb 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100263/C_100263_D008.pdf

    filed 23 Feb 2026

  • Annual Return

    C_100263/C_100263_D007.pdf

    FY 2024

    filed 2 Oct 2025

  • Annual Return

    C_100263/C_100263_D006.pdf

    FY 2023

    filed 14 Apr 2025

  • Annual Accounts

    C_100263/C_100263_D005.pdf

    FY 2023

    filed 26 Feb 2025

  • Annual Accounts

    C_100263/C_100263_D004.pdf

    FY 2022

    filed 19 Sept 2024

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