Air Pay Ltd

Company Name	Air Pay Ltd
Company Status	Dissolved
Company Number	03877317
Category	Private Limited Company
Incorporation Date	15 November 1999(24 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Edward Conn
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(2 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Darlands Drive Barnet Hertfordshire EN5 2DE

Secretary Name	Michael Joseph Ison
Nationality	British
Status	Closed
Appointed	27 November 2002(3 years after company formation)
Appointment Duration	9 years, 1 month (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Orchard Avenue London N3 3NL

Director Name	Vernon Edward Collin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2002(3 years, 1 month after company formation)
Appointment Duration	9 years (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Greenfield Avenue Stourbridge West Midlands DY8 1SY

Director Name	Michael Joseph Ison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2002(3 years, 1 month after company formation)
Appointment Duration	9 years (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Orchard Avenue London N3 3NL

Secretary Name	Nicola Bennett
Nationality	British
Status	Resigned
Appointed	24 January 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	14 Pank Avenue Barnet Hertfordshire EN5 1NF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	16 Orchard Avenue London N3 3NL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£55,022
Cash	£214
Current Liabilities	£55,925

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	Application to strike the company off the register (3 pages)
6 September 2011	Application to strike the company off the register (3 pages)
30 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 15,435 (7 pages)
30 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 15,435 (7 pages)
26 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
26 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
29 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
29 November 2009	Director's details changed for Edward Conn on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for Michael Joseph Ison on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for Vernon Edward Collin on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for Edward Conn on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for Vernon Edward Collin on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for Michael Joseph Ison on 29 November 2009 (2 pages)
29 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
11 December 2008	Return made up to 15/11/08; full list of members (6 pages)
11 December 2008	Return made up to 15/11/08; full list of members (6 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
3 December 2007	Return made up to 15/11/07; full list of members (4 pages)
3 December 2007	Return made up to 15/11/07; full list of members (4 pages)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
23 November 2006	Return made up to 15/11/06; full list of members (4 pages)
23 November 2006	Return made up to 15/11/06; full list of members (4 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
17 January 2006	Return made up to 15/11/05; full list of members (4 pages)
17 January 2006	Return made up to 15/11/05; full list of members (4 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
28 September 2005	Ad 23/06/05--------- Â£ si 7435@1=7435 Â£ ic 8000/15435 (2 pages)
28 September 2005	Ad 23/06/05--------- Â£ si 7435@1=7435 Â£ ic 8000/15435 (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: the warren 81 darlands drive barnet hertfordshire EN5 2DE (1 page)
28 September 2005	Registered office changed on 28/09/05 from: the warren 81 darlands drive barnet hertfordshire EN5 2DE (1 page)
25 November 2004	Return made up to 15/11/04; full list of members (9 pages)
25 November 2004	Return made up to 15/11/04; full list of members (9 pages)
28 September 2004	Accounts made up to 30 November 2003 (1 page)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
2 September 2004	Nc inc already adjusted 30/03/04 (1 page)
2 September 2004	Ad 30/03/04-16/06/04 Â£ si 7900@1=7900 Â£ ic 100/8000 (3 pages)
2 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2004	Ad 30/03/04-16/06/04 Â£ si 7900@1=7900 Â£ ic 100/8000 (3 pages)
2 September 2004	Nc inc already adjusted 30/03/04 (1 page)
1 April 2004	Return made up to 15/11/03; full list of members; amend (8 pages)
1 April 2004	Return made up to 15/11/03; full list of members; amend (8 pages)
23 December 2003	Return made up to 15/11/03; change of members (7 pages)
23 December 2003	Return made up to 15/11/03; change of members (7 pages)
7 November 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
7 November 2003	Accounts made up to 30 November 2002 (1 page)
29 January 2003	Ad 31/05/01--------- Â£ si 77@1 (2 pages)
29 January 2003	Ad 26/05/00--------- Â£ si 21@1 (2 pages)
29 January 2003	Ad 31/05/01--------- Â£ si 77@1 (2 pages)
29 January 2003	Return made up to 15/11/01; full list of members; amend (6 pages)
29 January 2003	Ad 26/05/00--------- Â£ si 21@1 (2 pages)
29 January 2003	Return made up to 15/11/01; full list of members; amend (6 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
18 December 2002	Return made up to 15/11/02; full list of members (7 pages)
18 December 2002	Return made up to 15/11/02; full list of members (7 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
5 November 2002	Accounts made up to 30 November 2001 (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 72 chandos avenue london N20 9DZ (1 page)
5 November 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 72 chandos avenue london N20 9DZ (1 page)
3 January 2002	Return made up to 15/11/01; full list of members (6 pages)
3 January 2002	Return made up to 15/11/01; full list of members (6 pages)
26 July 2001	Accounts made up to 30 November 2000 (1 page)
26 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
6 December 2000	Return made up to 15/11/00; full list of members (6 pages)
6 December 2000	Return made up to 15/11/00; full list of members (6 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 19 wycliffe road london SW19 1ES (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 19 wycliffe road london SW19 1ES (1 page)
8 March 2000	New secretary appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Secretary resigned (1 page)
15 November 1999	Incorporation (12 pages)

Air Pay Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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