AIR FOYLE HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03139834

Incorporation date

19/12/1995

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1995)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2012

Application to strike the company off the register

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

11/12/2011

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

17/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (12 pages)

13/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

13/02/2011

Director's details changed for William Richard Mervyn Christopher Foyle on 2010-01-01

View PDF (3 pages)

05/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

07/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

29/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

29/12/2008

Director's Change of Particulars / william foyle / 01/03/2008 / HouseName/Number was: , now: flat 9; Street was: flat 10, now: 13A portobello road; Area was: 13A portobello road, now:

View PDF (1 pages)

22/10/2008

Registered office changed on 23/10/2008 from regus building room 101 960 capability green luton beds LU1 3PE

View PDF (1 pages)

13/10/2008

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

View PDF (11 pages)

14/07/2008

Registered office changed on 15/07/2008 from regus building room 101 960 capability green luton beds LU6 1PE england

View PDF (1 pages)

05/06/2008

Registered office changed on 06/06/2008 from c/o air foyle LIMITED 72 -104 frank lester way london luton airport, luton bedfordshire LU2 9NQ

View PDF (1 pages)

12/03/2008

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

View PDF (10 pages)

19/12/2007

Return made up to 20/12/07; full list of members

View PDF (3 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

21/06/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/04/2007

Registered office changed on 18/04/07 from: regus building, 960 capability green, luton beds LU1 3PE

View PDF (1 pages)

01/01/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 27/10/06 from: halcyon house london luton airport luton bedfordshire LU2 9LU

View PDF (1 pages)

04/04/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Return made up to 20/12/05; full list of members

View PDF (2 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/12/2004

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

08/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

08/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

29/12/2003

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

02/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

10/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

10/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

24/05/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

05/03/2000

New director appointed

View PDF (2 pages)

23/12/1999

Return made up to 20/12/99; full list of members

View PDF (7 pages)

23/12/1999

Director resigned

View PDF (0 pages)

16/12/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

03/05/1999

Full group accounts made up to 1998-06-30

View PDF (25 pages)

29/12/1998

Return made up to 20/12/98; full list of members

View PDF (7 pages)

05/05/1998

Full group accounts made up to 1997-06-30

View PDF (26 pages)

04/01/1998

Return made up to 20/12/97; full list of members

View PDF (7 pages)

25/01/1997

Statement of affairs

View PDF (7 pages)

25/01/1997

Ad 01/07/96--------- £ si 2187300@1

View PDF (2 pages)

05/01/1997

Ad 01/07/96--------- £ si 2187300@1

View PDF (2 pages)

01/01/1997

Return made up to 20/12/96; full list of members

View PDF (7 pages)

20/12/1996

Accounts made up to 1996-06-30

View PDF (6 pages)

20/12/1996

Resolutions

View PDF (1 pages)

23/10/1996

£ nc 1000/2200900 01/07/96

View PDF (1 pages)

15/08/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

06/05/1996

New director appointed

View PDF (4 pages)

06/05/1996

New director appointed

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (1 pages)

16/01/1996

Director resigned

View PDF (1 pages)

16/01/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

Secretary resigned

View PDF (2 pages)

16/01/1996

Registered office changed on 17/01/96 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

19/12/1995

Incorporation

View PDF (14 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AIR FOYLE HOLDING COMPANY LIMITED

AIR FOYLE HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 19/12/1995 with the registered office located at The Coach House Montpelier Mews, 61-63 High Street South, Dunstable, Beds LU6 3SH. 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 FOYLE HOLDING COMPANY LIMITED?

AIR FOYLE HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 19/12/1995 and dissolved on 30/04/2012.

Where is AIR FOYLE HOLDING COMPANY LIMITED located?

AIR FOYLE HOLDING COMPANY LIMITED is registered at The Coach House Montpelier Mews, 61-63 High Street South, Dunstable, Beds LU6 3SH.

What does AIR FOYLE HOLDING COMPANY LIMITED do?

AIR FOYLE HOLDING COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIR FOYLE HOLDING COMPANY LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.