Airmoss Limited

Company Name	Airmoss Limited
Company Status	Dissolved
Company Number	01620036
Category	Private Limited Company
Incorporation Date	4 March 1982(42 years, 2 months ago)
Dissolution Date	13 December 2023 (4 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Sukhpal Singh Gill
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1983(1 year, 3 months after company formation)
Appointment Duration	40 years, 6 months (closed 13 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Greencroft Road Heston Hounslow Middlesex TW5 0BQ

Director Name	Parminder Singh Gill
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2003(21 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (closed 13 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Greencroft Road Heston Middlesex TW5 0BQ

Secretary Name	Parminder Singh Gill
Nationality	British
Status	Closed
Appointed	05 October 2003(21 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (closed 13 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Greencroft Road Heston Middlesex TW5 0BQ

Director Name	Daljit Kaur Gill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 1985(3 years after company formation)
Appointment Duration	36 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Greencroft Road Heston Hounslow Middlesex TW5 0BQ

Director Name	Mrs Manjit Kaur Mann
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	21 Dorset Waye Heston Hounslow Middlesex TW5 0NF

Secretary Name	Mrs Manjit Kaur Mann
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	21 Dorset Waye Heston Hounslow Middlesex TW5 0NF

Contact

Website	tottenhamwine.com
Email address	[email protected]
Telephone	020 88028665
Telephone region	London

Location

Registered Address	C/O Arkin & Co, Alpha House 176a High Street Barnet EN5 5SZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

1 at £1	Parminder Singh Gill 50.00% Ordinary
1 at £1	Sukhpal Singh Gill 50.00% Ordinary

Financials

Year	2014
Net Worth	£419,592
Cash	£93,324
Current Liabilities	£53,961

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Charges

15 January 1991	Delivered on: 24 January 1991 Satisfied on: 22 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 302 ballards lane, north finchley, L.B. of barnet t/no mx 394141. Fully Satisfied
8 September 1986	Delivered on: 18 September 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 460 and 462 greenford road ealing. Outstanding
8 September 1986	Delivered on: 18 September 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 the broadway southall ealing. Outstanding
8 September 1986	Delivered on: 18 September 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 307/309/311 high road kilburn brent. Outstanding
17 February 1986	Delivered on: 24 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or sukminder singh mann and sukhpal singh gill to the chargee on any account whatsoever. Particulars: 1A/1B west green road, haringey, london. Title no. Ngl 305784. Outstanding
22 January 1986	Delivered on: 28 January 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

31 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 November 2018	Registered office address changed from 85 Shepherds Hill London N6 5RG to 50 Greencroft Road Heston Middlesex TW5 0BQ on 1 November 2018 (1 page)
31 January 2018	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
2 April 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (6 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Full accounts made up to 31 March 2012 (14 pages)
21 December 2012	Full accounts made up to 31 March 2012 (14 pages)
2 October 2012	Registered office address changed from 1a West Green Road Tottenham London N15 5BX on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 1a West Green Road Tottenham London N15 5BX on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 1a West Green Road Tottenham London N15 5BX on 2 October 2012 (1 page)
25 September 2012	Full accounts made up to 31 March 2011 (14 pages)
25 September 2012	Full accounts made up to 31 March 2011 (14 pages)
25 September 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
25 September 2012	Administrative restoration application (3 pages)
25 September 2012	Administrative restoration application (3 pages)
25 September 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Full accounts made up to 31 March 2010 (14 pages)
5 April 2011	Full accounts made up to 31 March 2010 (14 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Daljit Kaur Gill on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Daljit Kaur Gill on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Daljit Kaur Gill on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Sukhpal Singh Gill on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Sukhpal Singh Gill on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Parminder Singh Gill on 30 September 2009 (1 page)
16 March 2010	Director's details changed for Parminder Singh Gill on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Parminder Singh Gill on 30 September 2009 (1 page)
16 March 2010	Director's details changed for Sukhpal Singh Gill on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Daljit Kaur Gill on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Parminder Singh Gill on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Daljit Kaur Gill on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Sukhpal Singh Gill on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Parminder Singh Gill on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Sukhpal Singh Gill on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Daljit Kaur Gill on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Parminder Singh Gill on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Parminder Singh Gill on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Sukhpal Singh Gill on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Parminder Singh Gill on 1 October 2009 (2 pages)
9 January 2010	Full accounts made up to 31 March 2009 (14 pages)
9 January 2010	Full accounts made up to 31 March 2009 (14 pages)
19 March 2009	Full accounts made up to 31 March 2008 (14 pages)
19 March 2009	Full accounts made up to 31 March 2007 (14 pages)
19 March 2009	Full accounts made up to 31 March 2008 (14 pages)
19 March 2009	Full accounts made up to 31 March 2007 (14 pages)
12 March 2009	Return made up to 31/12/08; full list of members (4 pages)
12 March 2009	Return made up to 31/12/08; full list of members (4 pages)
11 March 2009	Return made up to 31/12/07; full list of members (4 pages)
11 March 2009	Return made up to 31/12/07; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 March 2006 (14 pages)
3 April 2008	Full accounts made up to 31 March 2006 (14 pages)
13 February 2007	Return made up to 31/12/06; full list of members (7 pages)
13 February 2007	Return made up to 31/12/06; full list of members (7 pages)
16 May 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2006	Full accounts made up to 31 March 2005 (14 pages)
13 March 2006	Full accounts made up to 31 March 2005 (14 pages)
1 March 2006	Return made up to 31/12/04; full list of members (7 pages)
1 March 2006	Return made up to 31/12/04; full list of members (7 pages)
18 November 2004	Full accounts made up to 31 March 2003 (14 pages)
18 November 2004	Return made up to 31/12/03; full list of members (7 pages)
18 November 2004	Full accounts made up to 31 March 2004 (14 pages)
18 November 2004	Return made up to 31/12/03; full list of members (7 pages)
18 November 2004	Full accounts made up to 31 March 2004 (14 pages)
18 November 2004	Full accounts made up to 31 March 2003 (14 pages)
5 January 2004	New secretary appointed;new director appointed (2 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	New secretary appointed;new director appointed (2 pages)
2 May 2003	Return made up to 31/12/02; full list of members (7 pages)
2 May 2003	Return made up to 31/12/02; full list of members (7 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2002	Full accounts made up to 31 March 2002 (15 pages)
7 May 2002	Full accounts made up to 31 March 2000 (15 pages)
7 May 2002	Full accounts made up to 31 March 2001 (15 pages)
7 May 2002	Full accounts made up to 31 March 2000 (15 pages)
7 May 2002	Full accounts made up to 31 March 2001 (15 pages)
7 May 2002	Full accounts made up to 31 March 2002 (15 pages)
8 April 2002	Return made up to 31/12/01; full list of members (7 pages)
8 April 2002	Return made up to 31/12/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 March 1998 (15 pages)
4 June 2001	Full accounts made up to 31 March 1999 (14 pages)
4 June 2001	Full accounts made up to 31 March 1998 (15 pages)
4 June 2001	Full accounts made up to 31 March 1999 (14 pages)
16 May 2001	Return made up to 31/12/00; full list of members (7 pages)
16 May 2001	Return made up to 31/12/00; full list of members (7 pages)
6 April 2000	Return made up to 31/12/99; full list of members (7 pages)
6 April 2000	Return made up to 31/12/99; full list of members (7 pages)
3 April 1999	Return made up to 31/12/98; full list of members (6 pages)
3 April 1999	Return made up to 31/12/98; full list of members (6 pages)
13 August 1998	Registered office changed on 13/08/98 from: 3 trebeck street, mayfair, london, W1Y 7RH (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 3 trebeck street, mayfair, london, W1Y 7RH (1 page)
24 June 1998	Full accounts made up to 31 March 1996 (15 pages)
24 June 1998	Full accounts made up to 31 March 1995 (15 pages)
24 June 1998	Full accounts made up to 31 March 1996 (15 pages)
24 June 1998	Full accounts made up to 31 March 1997 (15 pages)
24 June 1998	Full accounts made up to 31 March 1995 (15 pages)
24 June 1998	Full accounts made up to 31 March 1997 (15 pages)
24 February 1998	Return made up to 31/12/97; no change of members (4 pages)
24 February 1998	Return made up to 31/12/97; no change of members (4 pages)
11 February 1997	Return made up to 31/12/96; no change of members (4 pages)
11 February 1997	Return made up to 31/12/96; no change of members (4 pages)
26 April 1996	Return made up to 31/12/95; full list of members (4 pages)
26 April 1996	Return made up to 31/12/95; full list of members (4 pages)
2 August 1995	Full accounts made up to 31 March 1994 (15 pages)
2 August 1995	Full accounts made up to 31 March 1994 (15 pages)
30 April 1995	Full accounts made up to 31 March 1993 (13 pages)
30 April 1995	Full accounts made up to 31 March 1993 (13 pages)
9 April 1995	Return made up to 31/12/94; no change of members (6 pages)
9 April 1995	Return made up to 31/12/94; no change of members (6 pages)
18 September 1986	Particulars of mortgage/charge (3 pages)
18 September 1986	Particulars of mortgage/charge (3 pages)
18 September 1986	Particulars of mortgage/charge (3 pages)
18 September 1986	Particulars of mortgage/charge (3 pages)
18 September 1986	Particulars of mortgage/charge (3 pages)
18 September 1986	Particulars of mortgage/charge (3 pages)

Airmoss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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