| Company Name | Aircoin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04588773 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Conn |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2003(8 months after company formation) |
| Appointment Duration | 8 years, 5 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 | 13 July 2003(8 months after company formation) |
| Appointment Duration | 8 years, 5 months (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 | 17 July 2003(8 months after company formation) |
| Appointment Duration | 8 years, 5 months (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 | 17 July 2003(8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Orchard Avenue London N3 3NL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester 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 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
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 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 30 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 25 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 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 Michael Joseph Ison 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 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) |
| 19 August 2009 | Accounts made up to 31 March 2009 (1 page) |
| 19 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 22 April 2008 | Accounts made up to 31 March 2008 (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 December 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 1 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 November 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 June 2006 | Accounts made up to 31 March 2006 (1 page) |
| 17 January 2006 | Return made up to 13/11/05; full list of members (3 pages) |
| 17 January 2006 | Return made up to 13/11/05; full list of members (3 pages) |
| 10 August 2005 | Accounts made up to 31 March 2005 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 November 2004 | Return made up to 13/11/04; full list of members (8 pages) |
| 25 November 2004 | Return made up to 13/11/04; full list of members (8 pages) |
| 17 June 2004 | Accounts made up to 31 March 2004 (1 page) |
| 17 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 29 August 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 29 August 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: the warren, 81 darlands drive barnet herts EN5 2DE (1 page) |
| 30 July 2003 | Ad 17/07/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 July 2003 | Ad 17/07/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: the warren, 81 darlands drive barnet herts EN5 2DE (1 page) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Incorporation (9 pages) |
| 13 November 2002 | Incorporation (9 pages) |