AIRIA LIMITED

Key Data

Status

Dissolved

Company No.

03990064

Incorporation date

04/05/2000

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/05/2000)

28/03/2010

Final Gazette dissolved following liquidation

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28/12/2009

Return of final meeting in a members' voluntary winding up

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27/05/2009

Registered office changed on 28/05/2009 from 20-22 bedford row london WC1R 4JS

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14/05/2009

Declaration of solvency

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14/05/2009

Resolutions

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14/05/2009

Appointment of a voluntary liquidator

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12/05/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

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01/02/2009

Return made up to 05/05/08; full list of members

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23/10/2007

Amended accounts made up to 2006-12-31

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30/09/2007

Total exemption small company accounts made up to 2006-12-31

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24/09/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

10/05/2006

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

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16/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

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05/06/2005

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

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02/06/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Total exemption full accounts made up to 2003-12-31

View PDF (16 pages)

22/08/2004

Delivery ext'd 3 mth 31/12/03

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13/05/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

13/12/2003

Resolutions

View PDF (14 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Registered office changed on 03/12/03 from: 99 city road london EC1Y 1AX

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25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

29/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

15/09/2003

Director's particulars changed

View PDF (1 pages)

20/08/2003

Ad 23/11/00--------- us$ si 50000@100

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06/08/2003

Director's particulars changed

View PDF (1 pages)

15/06/2003

Return made up to 05/05/03; full list of members

View PDF (9 pages)

04/03/2003

Auditor's resignation

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24/02/2003

Director resigned

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05/02/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

12/09/2002

Delivery ext'd 3 mth 31/12/01

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01/09/2002

Ad 06/08/02--------- us$ si [email protected]=240 us$ si 30000@100=3000000 us$ ic 7002455/10002695

View PDF (2 pages)

22/05/2002

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

View PDF (9 pages)

02/12/2001

Ad 23/05/01--------- us$ si [email protected]=1500 us$ si 4@100=400 us$ ic 7000555/7002455

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

19/08/2001

Secretary's particulars changed

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

15/05/2001

Secretary's particulars changed

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15/08/2000

Certificate of change of name

View PDF (4 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Ad 23/05/00--------- us$ si 21@1=21 us$ si [email protected]=60 us$ ic 2000325/2000406

View PDF (2 pages)

11/06/2000

Ad 23/05/00--------- us$ si 84@1=84 us$ si [email protected]=240 us$ si 20000@100=2000000 us$ ic 1/2000325

View PDF (2 pages)

11/06/2000

Nc inc already adjusted 19/05/00

View PDF (1 pages)

11/06/2000

Resolutions

View PDF (0 pages)

11/06/2000

Resolutions

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11/06/2000

Resolutions

View PDF (32 pages)

08/06/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: 99 city road london EC1Y 1AX

View PDF (1 pages)

04/05/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/05/2000 - 04/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/05/2000 - 04/05/2000	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	13/11/2003 - 12/05/2009	1336
Dowd, Padraig Martin	Director	04/05/2000 - 22/05/2000	9
Rajkumar, Vardhan Ashok	Director	23/10/2001 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About AIRIA LIMITED

AIRIA LIMITED is an(a) Dissolved company incorporated on 04/05/2000 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AIRIA LIMITED?

AIRIA LIMITED is currently Dissolved. It was registered on 04/05/2000 and dissolved on 28/03/2010.

Where is AIRIA LIMITED located?

AIRIA LIMITED is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does AIRIA LIMITED do?

AIRIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AIRIA LIMITED?

The latest filing was on 28/03/2010: Final Gazette dissolved following liquidation.