| Company Name | Airquest Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02981873 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1994(29 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Forss |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1994(6 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 12 May 2009) |
| Role | Computer Consultant |
| Correspondence Address | Lower Conghurst Oast Conghurst Lane, Hawkhurst Cranbrook Kent TN18 4RW |
| Secretary Name | Sarah Elizabeth Forss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1994(6 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Lower Conghurst Oast Conghurst Lane, Hawkhurst Cranbrook Kent TN18 4RW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 105 Baker Street London W1U 6NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,100 |
| Cash | £70,048 |
| Current Liabilities | £59,368 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 20 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 12 December 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 22 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 14 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 6 September 2003 | Secretary's particulars changed (1 page) |
| 22 August 2003 | Director's particulars changed (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 41 chimney court 23 brewhouse lane london E1W 2NU (1 page) |
| 19 December 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 16 December 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 25 October 2001 | Return made up to 21/10/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 October 1999 (10 pages) |
| 7 December 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 6 February 2000 | Return made up to 21/10/99; full list of members
|
| 17 January 2000 | Full accounts made up to 31 October 1998 (11 pages) |
| 16 November 1999 | Return made up to 21/10/98; full list of members (6 pages) |
| 25 September 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 27 July 1998 | Return made up to 21/10/97; full list of members (6 pages) |
| 30 July 1997 | Resolutions
|
| 30 July 1997 | Director's particulars changed (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: flat 22 hobbs court 2 jacob street london SE1 2BG (1 page) |
| 30 July 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 30 July 1997 | Secretary's particulars changed (1 page) |
| 19 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 21 February 1996 | Return made up to 21/10/95; full list of members (6 pages) |
| 5 July 1995 | Auditor's resignation (2 pages) |
| 25 May 1995 | Ad 01/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |