AIR-ACTIV LIMITED
Overview
| Company Name | AIR-ACTIV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05142966 |
| 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 AIR-ACTIV LIMITED?
- (4534) /
Where is AIR-ACTIV LIMITED located?
| Registered Office Address | Jupiter House The Drive Warley Hill Business Park CM13 3BE Brentwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR-ACTIV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for AIR-ACTIV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2012 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2011 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AIR-ACTIV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FETTROLL, Melanie | Secretary | 63 Lambeth Road SS9 5XR Eastwood Essex | British | 98636880001 | ||||||
| FETTROLL, Melanie | Director | 63 Lambeth Road SS9 5XR Eastwood Essex | British | 98636880001 | ||||||
| FETTROLL, Paul David | Director | 63 Lambeth Road SS9 5XR Eastwood Essex | British | 98636830001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does AIR-ACTIV LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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