WOODS AIR MOVEMENT TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

04067039

Incorporation date

06/09/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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08/08/2011

Accounts for a dormant company made up to 2010-12-31

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08/08/2011

Application to strike the company off the register

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07/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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26/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

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07/01/2010

Director's details changed for Angelo Falaguerra on 2009-11-26

View PDF (3 pages)

18/10/2009

Accounts for a dormant company made up to 2008-12-31

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20/08/2009

Return made up to 03/08/09; full list of members

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25/09/2008

Accounts made up to 2007-12-31

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06/08/2008

Return made up to 03/08/08; full list of members

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10/07/2008

Director's Change of Particulars / angelo falaguerra / 07/07/2008 / Street was: 11 harvard court, now: via teodorico 19/4; Area was: highwoods, now: ; Post Town was: colchester, now: 20149 milano; Region was: essex, now: ; Post Code was: CO4 9SQ, now: ; Country was: , now: italy

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10/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/08/2007

Return made up to 03/08/07; full list of members

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19/10/2006

Accounts made up to 2005-12-31

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22/08/2006

Return made up to 03/08/06; full list of members

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22/08/2006

Location of register of members

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22/08/2006

Director's particulars changed

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30/03/2006

Registered office changed on 31/03/06 from: c/o flakt woods LIMITED tufnell way colchester essex CO4 5AR

View PDF (1 pages)

10/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

08/08/2005

Return made up to 03/08/05; full list of members

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

16/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

29/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

25/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

25/09/2003

Location of register of members address changed

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10/02/2003

Registered office changed on 11/02/03 from: 4 grosvenor place 3RD floor london SW1X 7HJ

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10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (5 pages)

10/02/2003

New director appointed

View PDF (4 pages)

10/02/2003

New director appointed

View PDF (2 pages)

28/10/2002

Accounts made up to 2001-12-31

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24/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

30/01/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

03/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

07/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

07/10/2001

Location of register of members address changed

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17/07/2001

Location of register of directors' interests

View PDF (1 pages)

04/02/2001

Resolutions

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04/02/2001

Resolutions

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04/02/2001

Resolutions

View PDF (1 pages)

04/02/2001

Resolutions

View PDF (29 pages)

29/01/2001

Memorandum and Articles of Association

View PDF (28 pages)

28/01/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

24/01/2001

Resolutions

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24/01/2001

Resolutions

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24/01/2001

Resolutions

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Registered office changed on 14/11/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2000

Certificate of change of name

View PDF (2 pages)

06/09/2000

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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	06/09/2000 - 01/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/09/2000 - 01/11/2000	43699
Duncan, Ian Alexander	Director	01/11/2000 - 27/11/2001	56
Knowles, Steven Reginald	Director	22/01/2003 - 29/11/2004	18
Mirrington, Stephen Andrew	Director	22/01/2003 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About WOODS AIR MOVEMENT TOPCO LIMITED

WOODS AIR MOVEMENT TOPCO LIMITED is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZD. There are currently 3 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 WOODS AIR MOVEMENT TOPCO LIMITED?

WOODS AIR MOVEMENT TOPCO LIMITED is currently Dissolved. It was registered on 06/09/2000 and dissolved on 05/12/2011.

Where is WOODS AIR MOVEMENT TOPCO LIMITED located?

WOODS AIR MOVEMENT TOPCO LIMITED is registered at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZD.

What is the latest filing for WOODS AIR MOVEMENT TOPCO LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.