AIRE VALLEY FUNDING 2 LIMITED

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AIRE VALLEY FUNDING 2 LIMITED

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Key Data

Status

Dissolved

Company No.

05165234

Incorporation date

28/06/2004

Size

Full

Contacts

Registered address

Registered address

40a Station Road, Upminster, Essex RM14 2TRCopy
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Latest events (Record since 28/06/2004)
dot icon22/09/2017
Final Gazette dissolved following liquidation
dot icon22/06/2017
Return of final meeting in a members' voluntary winding up
dot icon23/03/2017
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2017-03-24
dot icon21/03/2017
Appointment of a voluntary liquidator
dot icon21/03/2017
Declaration of solvency
dot icon21/03/2017
Resolutions
dot icon14/12/2016
Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09
dot icon14/12/2016
Director's details changed for Sfm Directors Limited on 2016-12-09
dot icon14/12/2016
Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09
dot icon24/10/2016
Appointment of Ms Debra Amy Parsall as a director on 2016-10-18
dot icon24/10/2016
Termination of appointment of Ian John Hares as a director on 2016-10-18
dot icon03/10/2016
Full accounts made up to 2016-03-31
dot icon03/10/2016
Satisfaction of charge 2 in full
dot icon03/10/2016
Satisfaction of charge 1 in full
dot icon26/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon30/11/2015
Full accounts made up to 2015-03-31
dot icon13/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon11/09/2014
Full accounts made up to 2014-03-31
dot icon30/06/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon02/12/2013
Appointment of Mr Ian John Hares as a director
dot icon02/12/2013
Termination of appointment of Phillip Mclelland as a director
dot icon25/11/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
dot icon22/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon02/07/2013
Full accounts made up to 2012-12-31
dot icon26/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon01/07/2012
Full accounts made up to 2011-12-31
dot icon14/08/2011
Auditor's resignation
dot icon03/08/2011
Auditor's resignation
dot icon18/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon27/06/2011
Full accounts made up to 2010-12-31
dot icon26/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon26/07/2010
Secretary's details changed for Sfm Corporate Services Limited on 2010-06-29
dot icon26/07/2010
Director's details changed for Sfm Directors Limited on 2010-06-29
dot icon26/07/2010
Director's details changed for Sfm Directors (No.2) Limited on 2010-06-29
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon26/11/2009
Director's details changed for Mr Phillip Mclelland on 2009-11-27
dot icon28/07/2009
Return made up to 29/06/09; full list of members
dot icon28/07/2009
Registered office changed on 29/07/2009 from 35 great st helen's london EC3A 6AP
dot icon27/07/2009
Location of register of members
dot icon16/07/2009
Director appointed phillip alexander mclelland
dot icon13/07/2009
Appointment terminated director christopher willford
dot icon30/06/2009
Full accounts made up to 2008-12-31
dot icon15/07/2008
Return made up to 29/06/08; full list of members
dot icon09/07/2008
Full accounts made up to 2007-12-31
dot icon27/02/2008
Appointment terminated director mary franks
dot icon04/09/2007
Director's particulars changed
dot icon20/08/2007
Full accounts made up to 2006-12-31
dot icon15/07/2007
Return made up to 29/06/07; full list of members
dot icon07/02/2007
Director resigned
dot icon07/02/2007
New director appointed
dot icon07/02/2007
New director appointed
dot icon02/01/2007
Particulars of mortgage/charge
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Full accounts made up to 2005-12-31
dot icon30/07/2006
Return made up to 29/06/06; full list of members
dot icon12/02/2006
Director resigned
dot icon17/01/2006
New director appointed
dot icon20/11/2005
Full accounts made up to 2004-12-31
dot icon06/07/2005
Return made up to 29/06/05; full list of members
dot icon07/04/2005
Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
dot icon13/03/2005
Particulars of mortgage/charge
dot icon14/09/2004
Resolutions
dot icon08/08/2004
New director appointed
dot icon03/08/2004
Memorandum and Articles of Association
dot icon29/07/2004
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon29/07/2004
Registered office changed on 30/07/04 from: 2 lambs passage london EC1Y 8BB
dot icon29/07/2004
Director resigned
dot icon29/07/2004
Director resigned
dot icon29/07/2004
Secretary resigned
dot icon29/07/2004
New director appointed
dot icon29/07/2004
New director appointed
dot icon29/07/2004
New secretary appointed
dot icon26/07/2004
Certificate of change of name
dot icon11/07/2004
Director resigned
dot icon11/07/2004
Director resigned
dot icon11/07/2004
New director appointed
dot icon11/07/2004
New director appointed
dot icon28/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parsall, Debra Amy
Director
17/10/2016 - Present
234
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
15/07/2004 - Present
175
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
15/07/2004 - Present
147
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
15/07/2004 - Present
143
TRUSEC LIMITED
Nominee Secretary
28/06/2004 - 15/07/2004
1125

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRE VALLEY FUNDING 2 LIMITED

AIRE VALLEY FUNDING 2 LIMITED is an(a) Dissolved company incorporated on 28/06/2004 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 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 AIRE VALLEY FUNDING 2 LIMITED?

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AIRE VALLEY FUNDING 2 LIMITED is currently Dissolved. It was registered on 28/06/2004 and dissolved on 22/09/2017.

Where is AIRE VALLEY FUNDING 2 LIMITED located?

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AIRE VALLEY FUNDING 2 LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AIRE VALLEY FUNDING 2 LIMITED do?

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AIRE VALLEY FUNDING 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AIRE VALLEY FUNDING 2 LIMITED?

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The latest filing was on 22/09/2017: Final Gazette dissolved following liquidation.