AIR CAFE LTD
Overview
| Company Name | AIR CAFE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05346971 |
| 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 AIR CAFE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIR CAFE LTD located?
| Registered Office Address | 2nd Floor 1-5 Clerkenwell Road EC1M 5PA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR CAFE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for AIR CAFE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st England to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on Jul 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st on Feb 08, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 27 Holywell Row London EC2A 4JB* on Apr 03, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Anglo Corporate Management Limited as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr John Anthony King as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AIR CAFE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANTEL SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 127722600001 | ||||||||||
| KING, John Anthony | Director | 1-5 Clerkenwell Road EC1M 5PA London 2nd Floor England | United Kingdom | British | Director | 62812060002 | ||||||||
| MANTEL NOMINEES LIMITED | Director | Holywell Row EC2A 4JB London 27 United Kingdom |
| 127722590001 | ||||||||||
| PASTORE, Nicola | Director | Via Levanna 24 FOREIGN Torino Piedmont 10143 Italy | Italy | Italian | Consultant | 115399320001 | ||||||||
| ANGLO CORPORATE MANAGEMENT LIMITED | Director | Holywell Row EC2A 4JB London 27 United Kingdom |
| 84779910002 | ||||||||||
| ANGLO CORPORATE MANAGEMENT LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84779910001 |
Who are the persons with significant control of AIR CAFE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anthony King | Jan 14, 2017 | 1-5 Clerkenwell Road EC1M 5PA London 2nd Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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