AIRTEK PROTECTION LIMITED

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AIRTEK PROTECTION LIMITED

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Key Data

Status

Dissolved

Company No.

04583374Copy
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Incorporation date

05/11/2002

Size

-

Contacts

Registered address

Registered address

89 King Street, Maidstone, Kent ME14 1BGCopy
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Latest events (Record since 06/11/2002)
dot icon29/01/2019
Final Gazette dissolved via voluntary strike-off
dot icon17/01/2019
Satisfaction of charge 1 in full
dot icon13/11/2018
First Gazette notice for voluntary strike-off
dot icon01/11/2018
Application to strike the company off the register
dot icon07/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/11/2017
Confirmation statement made on 2017-11-06 with updates
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/05/2017
Register inspection address has been changed to 89 King Street Maidstone Kent ME14 1BG
dot icon19/05/2017
Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME14 1BG on 2017-05-19
dot icon08/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon15/01/2015
Annual return made up to 2014-11-06
dot icon25/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon02/09/2014
Appointment of Mr Philippe Andre Marie Cohet as a director on 2014-08-21
dot icon02/09/2014
Termination of appointment of Dirk Celine Jules Theyskens as a director on 2014-08-21
dot icon02/12/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon13/05/2013
Termination of appointment of Anthony Reeves as a secretary
dot icon13/05/2013
Termination of appointment of Anthony Reeves as a director
dot icon05/12/2012
Registered office address changed from Regus House Victory Way, Admiral's Park Crossways Business Park Dartford Kent DA2 6QD on 2012-12-05
dot icon14/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon18/11/2011
Secretary's details changed for Mr Anthony Alexander Reeves on 2011-11-18
dot icon18/11/2011
Director's details changed for Mr Dirk Celine Jules Theyskens on 2011-11-18
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/06/2011
Appointment of Mr Anthony Alexander Reeves as a director
dot icon31/05/2011
Termination of appointment of Graham Baukham as a director
dot icon10/01/2011
Resolutions
dot icon08/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon04/02/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
dot icon22/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon30/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon06/11/2008
Return made up to 06/11/08; full list of members
dot icon06/11/2008
Location of register of members
dot icon06/11/2008
Location of debenture register
dot icon06/11/2008
Registered office changed on 06/11/2008 from regus house admiral's park victory way crossways dartford kent DA2 6AG
dot icon06/10/2008
Director appointed mr graham baukham
dot icon09/09/2008
Appointment terminated director rudy sterkens
dot icon22/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon31/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon31/07/2008
Accounts for a dormant company made up to 2006-09-30
dot icon10/12/2007
Return made up to 06/11/07; full list of members
dot icon27/06/2007
Director resigned
dot icon27/06/2007
Secretary resigned;director resigned
dot icon02/03/2007
Registered office changed on 02/03/07 from: 26 doman road camberley surrey GU15 3DF
dot icon02/03/2007
New director appointed
dot icon02/03/2007
New director appointed
dot icon02/03/2007
New secretary appointed
dot icon11/01/2007
New secretary appointed;new director appointed
dot icon11/01/2007
Return made up to 06/11/06; full list of members
dot icon11/01/2007
Secretary resigned;director resigned
dot icon31/08/2006
Accounts made up to 2005-09-30
dot icon01/06/2006
Registered office changed on 01/06/06 from: unit 25, waterfront business park, fleet hampshire GU51 3QT
dot icon09/01/2006
Director resigned
dot icon28/11/2005
Return made up to 06/11/05; full list of members
dot icon04/08/2005
Accounts made up to 2004-09-30
dot icon10/12/2004
Return made up to 06/11/04; full list of members
dot icon02/08/2004
Full accounts made up to 2003-09-30
dot icon17/01/2004
Accounting reference date extended from 31/08/03 to 30/09/03
dot icon24/11/2003
New director appointed
dot icon24/11/2003
Return made up to 06/11/03; full list of members
dot icon07/10/2003
New director appointed
dot icon22/11/2002
Accounting reference date shortened from 30/11/03 to 31/08/03
dot icon22/11/2002
New secretary appointed
dot icon22/11/2002
New director appointed
dot icon12/11/2002
Secretary resigned
dot icon12/11/2002
Director resigned
dot icon06/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2018
dot iconLast accounts made up to
30/12/2017View PDF

Confirmation

dot iconLast statement dated
30/12/2017View PDF
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Financial Ratios

AIRTEK PROTECTION LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AIRTEK PROTECTION LIMITED

AIRTEK PROTECTION LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at 89 King Street, Maidstone, Kent ME14 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRTEK PROTECTION LIMITED?

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AIRTEK PROTECTION LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 28/01/2019.

Where is AIRTEK PROTECTION LIMITED located?

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AIRTEK PROTECTION LIMITED is registered at 89 King Street, Maidstone, Kent ME14 1BG.

What does AIRTEK PROTECTION LIMITED do?

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AIRTEK PROTECTION LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for AIRTEK PROTECTION LIMITED?

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The latest filing was on 29/01/2019: Final Gazette dissolved via voluntary strike-off.