VENT-AXIA AIR CONDITIONING LIMITED
Overview
| Company Name | VENT-AXIA AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02755423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VENT-AXIA AIR CONDITIONING LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is VENT-AXIA AIR CONDITIONING LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENT-AXIA AIR CONDITIONING LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUARTZ AIR CONDITIONING CO LIMITED | Oct 13, 1992 | Oct 13, 1992 |
What are the latest accounts for VENT-AXIA AIR CONDITIONING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for VENT-AXIA AIR CONDITIONING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VENT-AXIA AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2014 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from * Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX* on Jul 31, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Iain Jamieson as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Kevin Sargeant as a director | 2 pages | TM01 | ||||||||||
Appointment of Ronnie George as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Steven Diamond as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Lee Rutter as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of VENT-AXIA AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ronnie | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex Uk | United Kingdom | British | 166746880001 | |||||
| JAMIESON, Iain Alexander | Director | Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk | United Kingdom | British | 93442820001 | |||||
| BURDETT, Neil Robert | Secretary | 5 Oak House Parson Street Hendon NW4 1QJ London | British | 188620002 | ||||||
| CLEWS, Simon Paul | Secretary | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | 45290840004 | ||||||
| DIAMOND, Steven John | Secretary | 41 Aintree Drive Downend BS16 6SY Bristol Avon | British | 44344270001 | ||||||
| HUNT, Valerie Ann | Secretary | Robin Hood House Green Dene KT24 5RE East Horsley Surrey | British | 33458310001 | ||||||
| MORGAN, Terence John | Secretary | 7 West Green GU46 7RW Yateley Hampshire | British | 28463380001 | ||||||
| SMITH, Alan | Secretary | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| CLEWS, Simon Paul | Director | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | 45290840004 | ||||||
| DAVIS, Ivor Stephen | Director | Meadow Cottage Sunset Lane RH20 2NY West Chiltington West Sussex | England | British | 59183650001 | |||||
| HAWKES, Jeffrey Michael | Director | 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire | British | 5210070001 | ||||||
| HUNT, Michael Ronald | Director | Robin Hood House Green Dene East Horsley KT24 5RE Leatherhead Surrey | British | 76497000001 | ||||||
| LOWTHER, Peter Quentin | Director | 3 Beechwood Road West Moors BH22 0BN Ferndown Dorset | British | 29454690001 | ||||||
| MADDEN, Brian | Director | 10 Green Close Hawkinge CT18 7EL Folkestone Kent | British | 59061550003 | ||||||
| MORGAN, Terence John | Director | 7 West Green GU46 7RW Yateley Hampshire | British | 28463380001 | ||||||
| NORRIS, Peter Edward | Director | Bramleys Little Kingshill HP16 0EB Great Missenden Buckinghamshire | British | 11929790002 | ||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| RUTTER, Lee Francis | Director | 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire | England | British | 114243050001 | |||||
| SARGEANT, Kevin | Director | Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey | England | British | 31445840003 | |||||
| SARGEANT, Kevin | Director | The Birches Lazenby Estate Walliswood RH5 5RE Dorking Surrey | British | 31445840002 | ||||||
| SMITH, Alan | Director | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does VENT-AXIA AIR CONDITIONING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0