OFF THE AIR LIMITED
Overview
| Company Name | OFF THE AIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05124045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFF THE AIR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OFF THE AIR LIMITED located?
| Registered Office Address | 39 Long Acre London WC2E 9LG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFF THE AIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELADOR RADIO BROADCASTING LIMITED | Jul 14, 2004 | Jul 14, 2004 |
| COMPLETE RADIO BROADCASTING LIMITED | May 10, 2004 | May 10, 2004 |
What are the latest accounts for OFF THE AIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for OFF THE AIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Paul Adrian Smith on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen John Dover on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Alasdair Smith Johnson on Jul 06, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed celador radio broadcasting LIMITED\certificate issued on 10/11/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of OFF THE AIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Mark Alasdair Smith | Secretary | 39 Long Acre London WC2E 9LG | British | Accountant | 79195840006 | |||||
| DOVER, Stephen John | Director | 39 Long Acre London WC2E 9LG | United Kingdom | British | Accountant | 104087640001 | ||||
| SMITH, Paul Adrian | Director | 39 Long Acre London WC2E 9LG | England | British | Director | 149613760001 | ||||
| DOVER, Stephen John | Secretary | 2 Castlebar Road W5 2DP London | British | 104087640001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BLACKMORE, Timothy John | Director | Flat 4, Chenies House Corney Reach Way W4 2TR London | United Kingdom | British | Director | 35171610005 | ||||
| COLE, Simon Andrew | Director | 3a Pembridge Crescent W11 3DT London | British | Director | 75273740004 | |||||
| MOIR, James William Charles | Director | The Lawn Elm Park Road HA5 3LE Pinner Middlesex | United Kingdom | British | Retired | 185895160002 | ||||
| TARRANT, Christopher John | Director | River Lodge 59 Pelhams Walk KT10 8QA Esher Surrey | British | Tv Presenter | 98172110001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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