Bionic Air Limited

Company Name	Bionic Air Limited
Company Status	Dissolved
Company Number	04330359
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 4 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Judith Kearney
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2001(5 days after company formation)
Appointment Duration	14 years, 1 month (closed 12 January 2016)
Role	Client Services Executive
Correspondence Address	Peach House Shannon Town Centre County Clare Irish

Director Name	Mr Michael Martin Kearney
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	03 December 2001(5 days after company formation)
Appointment Duration	14 years, 1 month (closed 12 January 2016)
Role	Marketing Consultant
Correspondence Address	Peach House Shannon Town Centre County Clare Ireland

Secretary Name	Mr Michael Martin Kearney
Nationality	Irish
Status	Closed
Appointed	03 December 2001(5 days after company formation)
Appointment Duration	14 years, 1 month (closed 12 January 2016)
Role	Marketing Consultant
Correspondence Address	Peach House Shannon Town Centre County Clare Ireland

Director Name	Ronald Pickard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 2006)
Role	Sales Manager
Correspondence Address	24 Aldridge Road Slough Berkshire SL2 1TJ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51 at £1	Mr Michael Martin Kearney 51.00% Ordinary
49 at £1	Mrs Judith Kearney 49.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
15 October 2015	Application to strike the company off the register (3 pages)
16 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
25 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 December 2008	Return made up to 28/11/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 January 2008	Return made up to 28/11/07; full list of members (3 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 28/11/06; full list of members (3 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 March 2006	Director resigned (1 page)
29 December 2005	Return made up to 28/11/05; full list of members (3 pages)
29 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 December 2004	Return made up to 28/11/04; full list of members (6 pages)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 April 2004	Registered office changed on 17/04/04 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
24 December 2003	Return made up to 28/11/03; full list of members (7 pages)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
8 March 2002	Director's particulars changed (1 page)
8 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Ad 03/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	Registered office changed on 06/12/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
28 November 2001	Incorporation (12 pages)

Bionic Air Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London