ON AIRTIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameON AIRTIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05473853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ON AIRTIME LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ON AIRTIME LIMITED located?

    Registered Office Address
    West Point
    501 Chester Road
    M16 9HU Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON AIRTIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for ON AIRTIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2012

    5 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2012

    Statement of capital on Sep 20, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Robert Glyn Leonard Dale-Jones as a secretary on Sep 04, 2012

    2 pagesTM02

    Accounts for a dormant company made up to May 31, 2011

    5 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    5 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Jun 30, 2010 to May 31, 2010

    3 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    6 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of ON AIRTIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Raj
    Molyneux House Fairlawn Apartments
    Fairlawn Road
    FY8 5QR Lytham St Annes
    3
    Lancashire
    Director
    Molyneux House Fairlawn Apartments
    Fairlawn Road
    FY8 5QR Lytham St Annes
    3
    Lancashire
    United KingdomBritish17977060007
    DALE-JONES, Robert Glyn Leonard, Mr.
    The Parade
    Parkgate
    CH64 6SA South Wirral
    1 Seaward House
    Cheshire
    Secretary
    The Parade
    Parkgate
    CH64 6SA South Wirral
    1 Seaward House
    Cheshire
    British76469280004
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    900028160001
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003

    Does ON AIRTIME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 08, 2005
    Delivered On Sep 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed and floating charge over all claims,intellectual property and goodwill of the company present and future,all book debts and other debts,any amounts standing to the credit of the company from time to time designated account or any other account.
    Persons Entitled
    • Vodafone Limited
    Transactions
    • Sep 15, 2005Registration of a charge (395)

    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