AIRCONOMY (SPAIN) LIMITED

AIRCONOMY (SPAIN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAIRCONOMY (SPAIN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06238766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIRCONOMY (SPAIN) LIMITED?

    • (7031) /

    Where is AIRCONOMY (SPAIN) LIMITED located?

    Registered Office Address
    590 Green Lanes
    N13 5RY Palmers Green
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRCONOMY (SPAIN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON EPC LTDMay 08, 2007May 08, 2007

    What are the latest accounts for AIRCONOMY (SPAIN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for AIRCONOMY (SPAIN) 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

    Annual return made up to May 08, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2011

    Statement of capital on Jun 16, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

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

    1 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed london epc LTD\certificate issued on 01/02/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY on Oct 06, 2009

    1 pagesAD01

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of AIRCONOMY (SPAIN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Michael
    Sandridge Close
    EN4 0HB Barnet
    3
    Hertfordshire
    Secretary
    Sandridge Close
    EN4 0HB Barnet
    3
    Hertfordshire
    BritishDirector84240270003
    GEORGIOU, Maria
    Sandridge Close
    EN4 0HB Barnet
    3
    Hertfordshire
    Director
    Sandridge Close
    EN4 0HB Barnet
    3
    Hertfordshire
    EnglandBritishCo Director121747540002
    GEORGIOU, Michael
    Sandridge Close
    EN4 0HB Barnet
    3
    Hertfordshire
    Director
    Sandridge Close
    EN4 0HB Barnet
    3
    Hertfordshire
    United KingdomBritishCo Director84240270003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TOUMBAS, George
    7 The Alders
    Winchmore Hill
    N21 1AR London
    Director
    7 The Alders
    Winchmore Hill
    N21 1AR London
    BritishDirector121747440001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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