THE AIRTIME GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03841911

Incorporation date

14/09/1999

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

17/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2011

Application to strike the company off the register

View PDF (3 pages)

27/11/2011

Director's details changed for Canisp Plc on 2010-08-26

View PDF (3 pages)

21/09/2011

Notice of completion of voluntary arrangement

View PDF (17 pages)

20/09/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-13

View PDF (18 pages)

20/09/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-13

View PDF (18 pages)

28/07/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

02/12/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (10 pages)

27/05/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

05/04/2009

Appointment Terminated Director timothy moss

View PDF (1 pages)

10/03/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

12/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

27/10/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

01/10/2007

Return made up to 15/09/07; no change of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

01/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

01/10/2006

Director's particulars changed

View PDF (0 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

Registered office changed on 26/01/06 from: kitwell house, the warren, radlett, hertfordshire WD7 7DU

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

23/10/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

23/10/2005

Registered office changed on 24/10/05

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23/10/2005

Location of register of members address changed

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23/10/2005

Location of debenture register address changed

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25/05/2005

Resolutions

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25/05/2005

Resolutions

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25/05/2005

Resolutions

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25/05/2005

Resolutions

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25/05/2005

Resolutions

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

15/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2004

New director appointed

View PDF (2 pages)

17/01/2004

Resolutions

View PDF (0 pages)

17/01/2004

Resolutions

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17/01/2004

Resolutions

View PDF (1 pages)

13/01/2004

Ad 18/12/03--------- £ si [email protected]=189000 £ ic 578666/767666

View PDF (2 pages)

12/01/2004

Registered office changed on 13/01/04 from: arram berlyn gardner, holborn hall, 100 grays inn road, london WC1X 8BY

View PDF (1 pages)

12/01/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (2 pages)

29/12/2003

Full accounts made up to 2003-02-28

View PDF (16 pages)

17/12/2003

S-div 05/12/03

View PDF (1 pages)

17/12/2003

Ad 04/04/03-01/07/03 £ si [email protected]

View PDF (2 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (1 pages)

13/11/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

13/11/2003

Location of register of members address changed

View PDF (0 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Miscellaneous

View PDF (2 pages)

30/03/2003

Full accounts made up to 2002-02-28

View PDF (14 pages)

19/12/2002

Return made up to 15/09/02; full list of members

View PDF (8 pages)

19/12/2002

Location of debenture register address changed

View PDF (0 pages)

19/12/2002

Ad 01/03/02-28/11/02 £ si [email protected]=32000 £ ic 552000/584000

View PDF (2 pages)

07/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2002

New secretary appointed

View PDF (2 pages)

10/03/2002

Secretary resigned

View PDF (2 pages)

03/02/2002

Ad 09/01/02--------- £ si [email protected]=152000 £ ic 400000/552000

View PDF (3 pages)

03/02/2002

Full accounts made up to 2001-02-28

View PDF (13 pages)

21/01/2002

Nc inc already adjusted 09/01/02

View PDF (1 pages)

21/01/2002

Resolutions

View PDF (1 pages)

21/10/2001

New secretary appointed

View PDF (2 pages)

21/10/2001

Director resigned

View PDF (1 pages)

21/10/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

26/06/2001

Director resigned

View PDF (1 pages)

01/01/2001

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

15/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2000

Registered office changed on 30/10/00 from: britannia business centre, cricklewood lane, london, NW2 1EZ

View PDF (1 pages)

20/09/2000

S-div 24/05/00

View PDF (1 pages)

20/09/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

20/09/2000

Director's particulars changed

View PDF (0 pages)

11/07/2000

Ad 01/01/00-24/05/00 £ si [email protected]=399999 £ ic 2/400001

View PDF (2 pages)

11/07/2000

Resolutions

View PDF (1 pages)

11/07/2000

£ nc 100/500000 24/05/00

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: A.C. Photi & co east house, 109 south worple way london, SW14 8TN

View PDF (1 pages)

10/02/2000

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

23/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/12/1999

Certificate of change of name

View PDF (2 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/1999

Registered office changed on 04/11/99 from: po box 55, 7 spa road, london SE16 3QQ

View PDF (1 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

14/09/1999

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
C & M SECRETARIES LIMITED	Nominee Secretary	14/09/1999 - 25/10/1999	1867
C & M REGISTRARS LIMITED	Nominee Director	14/09/1999 - 25/10/1999	2135
KITWELL CONSULTANTS LIMITED	Corporate Secretary	17/12/2003 - Present	-
TRI-STAR RESOURCES PLC	Corporate Director	11/07/2004 - Present	-
Cawood, Martin John	Secretary	15/04/2003 - 17/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About THE AIRTIME GROUP LIMITED

THE AIRTIME GROUP LIMITED is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at 2nd Floor Stanmore House, 29-30 St James's Street, London SW1A 1HB. There are currently 2 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 THE AIRTIME GROUP LIMITED?

THE AIRTIME GROUP LIMITED is currently Dissolved. It was registered on 14/09/1999 and dissolved on 17/06/2013.

Where is THE AIRTIME GROUP LIMITED located?

THE AIRTIME GROUP LIMITED is registered at 2nd Floor Stanmore House, 29-30 St James's Street, London SW1A 1HB.

What does THE AIRTIME GROUP LIMITED do?

THE AIRTIME GROUP LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for THE AIRTIME GROUP LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.