AIR-VENDING (N.I.) LIMITED
Overview
| Company Name | AIR-VENDING (N.I.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI022323 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR-VENDING (N.I.) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AIR-VENDING (N.I.) LIMITED located?
| Registered Office Address | Unit 3 Cido Business Complex Carn Drive Carn Industrial Area BT63 5WH Portadown County Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR-VENDING (N.I.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for AIR-VENDING (N.I.) LIMITED?
| Annual Return |
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|---|
What are the latest filings for AIR-VENDING (N.I.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Jay Epstein as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Dailey as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Simon Paul Pope as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Ross Irvine as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Irvine as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Gary Dailey as a director | 2 pages | AP01 | ||||||||||
Appointment of Robert Doyle as a director | 2 pages | AP01 | ||||||||||
Appointment of Raymond Loser as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Change of accounting reference date | 6 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 19, 2010 | 26 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2010 to Apr 19, 2010 | 6 pages | AA01 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 24 pages | AR01 | ||||||||||
Director's details changed for Ross Irvine on Jul 24, 2010 | 7 pages | CH01 | ||||||||||
Who are the officers of AIR-VENDING (N.I.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Robert | Director | Carn Drive Carn Industrial Area BT63 5WH Portadown Unit 3 Cido Business Complex County Armagh | Usa | American | Private Equity | 181245800001 | ||||
| EPSTEIN, Jay | Director | Carn Drive Carn Industrial Area BT63 5WH Portadown Unit 3 Cido Business Complex County Armagh | United States | American | Chief Financial Officer | 199839470001 | ||||
| LOSER, Raymond | Director | Carn Drive Carn Industrial Area BT63 5WH Portadown Unit 3 Cido Business Complex County Armagh | Usa | American | Private Equity | 181245810001 | ||||
| POPE, Simon Paul | Director | Carn Drive Carn Industrial Area BT63 5WH Portadown Unit 3 Cido Business Complex County Armagh | United Kingdom | British | Cfo | 124126040002 | ||||
| HENDERSON, Barbara | Secretary | 220 Ballynakelly Road Dungannon BT71 6HJ Co Tyrone | 144530370001 | |||||||
| IRVINE, Ross | Secretary | Albert Drive Sheerwater GU21 5JY Woking Unit 11 Woking Business Park Surrey Uk | British | 151263700001 | ||||||
| DAILEY, Gary | Director | Carn Drive Carn Industrial Area BT63 5WH Portadown Unit 3 Cido Business Complex County Armagh | Usa | American | Private Equity | 181245770001 | ||||
| HENDERSON, Bryan David John | Director | 212 Ballynakilly Road Cohannon BT71 6HJ Dungannon Co Tyrone | Northern Ireland | British | Company Director | 144530390001 | ||||
| HENDERSON, James Bryan | Director | 220 Ballynakelly Road Dungannon BT71 6HJ Co Tyrone | Northern Ireland | British | Director | 216077660001 | ||||
| IRVINE, Ross | Director | Albert Drive Sheerwater GU21 5JY Woking Unit 11 Woking Business Park Surrey England | Uk | British | Company Director | 151263580002 |
Does AIR-VENDING (N.I.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 22, 2004 Delivered On Nov 25, 2004 | Satisfied | Amount secured 0 | |
Short particulars All monies charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 22, 2004 Delivered On Nov 25, 2004 | Satisfied | Amount secured 0 | |
Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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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