AIR-ACTIV LIMITED

Key Data

Status

Dissolved

Company No.

05142966

Incorporation date

01/06/2004

Size

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/06/2004)

06/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2013

Return of final meeting in a creditors' voluntary winding up

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05/06/2013

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (5 pages)

29/11/2012

Liquidators' statement of receipts and payments to 2012-11-10

View PDF (5 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (5 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (2 pages)

20/11/2011

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (5 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (6 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-11-10

View PDF (5 pages)

27/05/2010

Liquidators' statement of receipts and payments to 2010-05-10

View PDF (5 pages)

19/05/2009

Statement of affairs with form 4.19

View PDF (6 pages)

19/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2009

Resolutions

View PDF (1 pages)

01/05/2009

Registered office changed on 02/05/2009 from 63 lambeth road eastwood essex SS9 5XR

View PDF (1 pages)

19/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

03/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

02/07/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

07/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

04/06/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

14/07/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

28/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Registered office changed on 29/06/04 from: 224 ferry road, hullbridge hockley essex SS5 6ND

View PDF (1 pages)

28/06/2004

Ad 02/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/06/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/06/2004 - 01/06/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/06/2004 - 01/06/2004	67500
Fettroll, Melanie	Secretary	01/06/2004 - Present	-
Fettroll, Melanie	Director	01/06/2004 - Present	-
Fettroll, Paul David	Director	01/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AIR-ACTIV LIMITED

AIR-ACTIV LIMITED is an(a) Dissolved company incorporated on 01/06/2004 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR-ACTIV LIMITED?

AIR-ACTIV LIMITED is currently Dissolved. It was registered on 01/06/2004 and dissolved on 06/11/2013.

Where is AIR-ACTIV LIMITED located?

AIR-ACTIV LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does AIR-ACTIV LIMITED do?

AIR-ACTIV LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for AIR-ACTIV LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.