AIRTIME INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02382672

Incorporation date

10/05/1989

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1989)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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08/09/2010

Application to strike the company off the register

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30/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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30/06/2010

Director's details changed for Roderick Nigel Williams on 2010-01-01

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30/06/2010

Secretary's details changed for Martin Lucas on 2010-02-09

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11/05/2010

Registered office address changed from 82 Station Road Clacton on Sea Essex CO15 1SP on 2010-05-12

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31/05/2009

Total exemption small company accounts made up to 2008-08-31

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13/05/2009

Return made up to 11/05/09; full list of members

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29/05/2008

Total exemption small company accounts made up to 2007-08-31

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11/05/2008

Return made up to 11/05/08; full list of members

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11/05/2008

Director's Change of Particulars / roderick williams / 17/04/2008 / HouseName/Number was: , now: 10; Street was: foxhaven quay lane, now: skyrmans fee; Area was: kirby le soken, now: kirby cross; Post Code was: CO13 0DP, now: CO13 0RN

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27/06/2007

Total exemption small company accounts made up to 2006-08-31

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29/05/2007

Return made up to 11/05/07; no change of members

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09/07/2006

Total exemption small company accounts made up to 2005-08-31

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29/05/2006

Return made up to 11/05/06; full list of members

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15/11/2005

Declaration of satisfaction of mortgage/charge

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15/11/2005

Declaration of satisfaction of mortgage/charge

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15/11/2005

Declaration of satisfaction of mortgage/charge

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29/06/2005

Total exemption small company accounts made up to 2004-08-31

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26/05/2005

Return made up to 11/05/05; full list of members

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08/07/2004

Declaration of satisfaction of mortgage/charge

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29/06/2004

Total exemption small company accounts made up to 2003-08-31

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12/05/2004

Return made up to 11/05/04; full list of members

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18/02/2004

Registered office changed on 19/02/04 from: mezzanine empire house 175 piccadilly london W1V 9DB

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10/02/2004

Particulars of mortgage/charge

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04/02/2004

Secretary resigned

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27/01/2004

New secretary appointed

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01/07/2003

Total exemption small company accounts made up to 2002-08-31

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09/06/2003

Return made up to 11/05/03; full list of members

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06/05/2003

Particulars of mortgage/charge

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10/06/2002

Return made up to 11/05/02; full list of members

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10/06/2002

Director resigned

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30/04/2002

Accounts for a small company made up to 2001-08-31

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10/06/2001

Return made up to 11/05/01; full list of members

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05/06/2001

Accounts for a small company made up to 2000-08-31

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03/07/2000

Full accounts made up to 1999-08-31

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11/06/2000

Return made up to 11/05/00; full list of members

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20/04/2000

Full accounts made up to 1998-08-31

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07/06/1999

Return made up to 11/05/99; full list of members

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07/06/1999

Director's particulars changed

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07/06/1999

Registered office changed on 08/06/99

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07/06/1999

Location of register of members address changed

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07/06/1999

Location of debenture register address changed

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02/08/1998

Full accounts made up to 1997-08-31

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03/06/1998

Return made up to 11/05/98; no change of members

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01/04/1998

Particulars of mortgage/charge

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10/06/1997

Return made up to 11/05/97; no change of members

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01/05/1997

Full accounts made up to 1996-08-31

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21/04/1997

Director resigned

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24/05/1996

Return made up to 11/05/96; full list of members

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24/05/1996

Location of debenture register address changed

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25/01/1996

Full accounts made up to 1995-08-31

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29/05/1995

Return made up to 11/05/95; change of members

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29/05/1995

Secretary's particulars changed

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29/05/1995

Location of register of members address changed

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29/05/1995

Location of debenture register address changed

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15/05/1995

New director appointed

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14/02/1995

Ad 03/02/95--------- £ si 2@1=2 £ ic 92648/92650

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27/01/1995

Full accounts made up to 1994-08-31

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24/01/1995

Resolutions

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24/01/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/08/1994

£ ic 110148/92648 24/06/94 £ sr 17500@1=17500

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21/08/1994

Ad 31/08/90--------- £ si 109900@1

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28/07/1994

Ad 15/07/94--------- £ si 148@1=148 £ ic 100/248

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28/07/1994

Memorandum and Articles of Association

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13/07/1994

£ ic 15100/100 31/05/94 £ sr 15000@1=15000

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07/07/1994

Resolutions

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16/05/1994

Full accounts made up to 1993-08-31

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16/05/1994

Return made up to 11/05/94; full list of members

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20/03/1994

Registered office changed on 21/03/94 from: 25 dover street london W1X 3PA

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15/02/1994

Particulars of mortgage/charge

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01/08/1993

Return made up to 11/05/92; full list of members

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01/08/1993

Return made up to 11/05/91; full list of members

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01/08/1993

Return made up to 11/05/90; full list of members

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28/07/1993

Registered office changed on 29/07/93 from: 34/35 dean street london W1V 5AP

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28/07/1993

Return made up to 11/05/93; full list of members

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26/07/1993

Ad 15/07/93--------- £ si 15000@1=15000 £ ic 100/15100

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01/07/1993

Full accounts made up to 1992-08-31

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11/06/1993

Declaration of satisfaction of mortgage/charge

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26/01/1993

Particulars of mortgage/charge

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08/07/1992

Full accounts made up to 1991-08-31

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07/06/1992

New director appointed

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03/06/1991

Full accounts made up to 1990-08-31

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14/01/1991

Registered office changed on 15/01/91 from: linden house 184 south street dorking surrey. RH4 2ES

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16/09/1990

Resolutions

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16/09/1990

Accounting reference date extended from 31/05 to 31/08

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18/07/1990

Director resigned

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21/03/1990

Registered office changed on 22/03/90 from: 9 old queen street london SW1H 9JA

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07/03/1990

Secretary resigned;director resigned

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15/01/1990

Particulars of mortgage/charge

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08/11/1989

Accounting reference date shortened from 30/06 to 31/05

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08/10/1989

Wd 29/09/89 ad 01/08/89-16/08/89 £ si 20@1=20 £ ic 80/100

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29/08/1989

Accounting reference date notified as 30/06

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23/08/1989

Certificate of change of name

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30/07/1989

Wd 21/07/89 ad 28/06/89--------- £ si 78@1=78 £ ic 2/80

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17/07/1989

Resolutions

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17/07/1989

£ nc 100/100000

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10/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1989

Registered office changed on 29/06/89 from: 197/199 city road london EC1V 1JN

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10/05/1989

Incorporation

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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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Buckley, Ian Carysfort	Director	05/04/1995 - 25/03/1997	15
Lucas, Martin	Secretary	01/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AIRTIME INTERNATIONAL LIMITED

AIRTIME INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/05/1989 with the registered office located at 175 Piccadilly, London W1J 9TB. 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 AIRTIME INTERNATIONAL LIMITED?

AIRTIME INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/05/1989 and dissolved on 10/01/2011.

Where is AIRTIME INTERNATIONAL LIMITED located?

AIRTIME INTERNATIONAL LIMITED is registered at 175 Piccadilly, London W1J 9TB.

What does AIRTIME INTERNATIONAL LIMITED do?

AIRTIME INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AIRTIME INTERNATIONAL LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.