AIRWELL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04099464

Incorporation date

30/10/2000

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2000)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2011

Application to strike the company off the register

View PDF (3 pages)

21/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (3 pages)

20/03/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

17/03/2011

Previous accounting period extended from 2010-12-31 to 2011-02-28

View PDF (1 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/03/2010

Termination of appointment of Olivier De La Borie De La Batut as a secretary

View PDF (2 pages)

18/03/2010

Appointment of Daniel Michel Yves Sevenier as a director

View PDF (3 pages)

18/03/2010

Termination of appointment of Pedro Ruiz Gomez as a director

View PDF (2 pages)

22/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

22/11/2009

Director's details changed for Pedro Guillermo Ruiz Gomez on 2009-11-23

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

31/05/2009

Appointment Terminated Director nevison loraine

View PDF (1 pages)

11/02/2009

Return made up to 31/10/08; full list of members

View PDF (3 pages)

28/01/2009

Appointment Terminated Director philippe romary

View PDF (1 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/06/2007

Director resigned

View PDF (1 pages)

23/11/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/10/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Director resigned

View PDF (1 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/02/2005

Return made up to 31/10/04; full list of members

View PDF (8 pages)

22/02/2005

Director's particulars changed;director resigned

View PDF (0 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/10/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

02/04/2003

Return made up to 31/10/02; full list of members

View PDF (8 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (0 pages)

02/04/2003

Registered office changed on 03/04/03

View PDF (0 pages)

13/03/2003

New director appointed

View PDF (2 pages)

12/11/2002

Certificate of change of name

View PDF (2 pages)

10/10/2002

Ad 01/10/02--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

28/07/2002

New director appointed

View PDF (2 pages)

28/07/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/04/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2001

New director appointed

View PDF (2 pages)

28/05/2001

New director appointed

View PDF (2 pages)

28/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Resolutions

View PDF (0 pages)

24/05/2001

Resolutions

View PDF (1 pages)

24/05/2001

£ nc 10000/100000 22/05/01

View PDF (1 pages)

24/05/2001

Registered office changed on 25/05/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

24/05/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

24/05/2001

Resolutions

View PDF (0 pages)

24/05/2001

Resolutions

View PDF (35 pages)

24/04/2001

Certificate of change of name

View PDF (2 pages)

30/10/2000

Incorporation

View PDF (42 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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

Person	Title	Period	Connections
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/10/2000 - 21/05/2001	275
HP DIRECTORS LIMITED	Nominee Director	30/10/2000 - 21/05/2001	298
Sevenier, Daniel Michel Yves	Director	10/03/2010 - Present	-
De La Borie De La Batut, Olivier Vincent Francois	Secretary	10/10/2006 - 10/03/2010	-
Menard, Philippe	Secretary	21/05/2001 - 28/02/2002	-

Persons with Significant Control

No PSC data available.

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Description

About AIRWELL (UK) LIMITED

AIRWELL (UK) LIMITED is an(a) Dissolved company incorporated on 30/10/2000 with the registered office located at 35-37 Lowlands Road, Harrow, HA1 3AW. 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 AIRWELL (UK) LIMITED?

AIRWELL (UK) LIMITED is currently Dissolved. It was registered on 30/10/2000 and dissolved on 16/01/2012.

Where is AIRWELL (UK) LIMITED located?

AIRWELL (UK) LIMITED is registered at 35-37 Lowlands Road, Harrow, HA1 3AW.

What does AIRWELL (UK) LIMITED do?

AIRWELL (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AIRWELL (UK) LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.