| Company Name | Airport House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05657881 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 10 August 2011 (12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr John Christopher Power |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Pine Coombe Croydon Surrey CR0 5HS |
| Secretary Name | Sukhjinder Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Norbury Rise London Surrey SW16 4JF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£785,087 |
| Cash | £47,005 |
| Current Liabilities | £13,790,929 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | Notice of move from Administration to Dissolution (19 pages) |
| 10 May 2011 | Notice of move from Administration to Dissolution on 4 May 2011 (19 pages) |
| 6 December 2010 | Administrator's progress report to 4 November 2010 (12 pages) |
| 6 December 2010 | Administrator's progress report to 4 November 2010 (12 pages) |
| 6 December 2010 | Administrator's progress report to 4 November 2010 (12 pages) |
| 3 November 2010 | Notice of extension of period of Administration (3 pages) |
| 3 November 2010 | Notice of extension of period of Administration (3 pages) |
| 3 June 2010 | Administrator's progress report to 4 May 2010 (9 pages) |
| 3 June 2010 | Administrator's progress report to 4 May 2010 (9 pages) |
| 3 June 2010 | Administrator's progress report to 4 May 2010 (9 pages) |
| 30 December 2009 | Statement of administrator's proposal (30 pages) |
| 30 December 2009 | Statement of administrator's proposal (30 pages) |
| 14 December 2009 | Termination of appointment of Sukhjinder Gill as a secretary (1 page) |
| 14 December 2009 | Termination of appointment of Sukhjinder Gill as a secretary (1 page) |
| 14 December 2009 | Statement of affairs with form 2.14B (8 pages) |
| 14 December 2009 | Statement of affairs with form 2.14B (8 pages) |
| 21 November 2009 | Registered office address changed from Airport House, Purley Way Croydon Surrey CR0 0XZ on 21 November 2009 (2 pages) |
| 21 November 2009 | Registered office address changed from Airport House, Purley Way Croydon Surrey CR0 0XZ on 21 November 2009 (2 pages) |
| 18 November 2009 | Appointment of an administrator (1 page) |
| 18 November 2009 | Appointment of an administrator (1 page) |
| 8 September 2009 | Director's Change of Particulars / john power / 01/06/2007 / HouseName/Number was: 15, now: 14 (1 page) |
| 8 September 2009 | Director's change of particulars / john power / 01/06/2007 (1 page) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 3 February 2008 | Full accounts made up to 31 December 2006 (13 pages) |
| 3 February 2008 | Full accounts made up to 31 December 2006 (13 pages) |
| 30 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 22 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 4 February 2006 | Particulars of mortgage/charge (7 pages) |
| 4 February 2006 | Particulars of mortgage/charge (6 pages) |
| 4 February 2006 | Particulars of mortgage/charge (7 pages) |
| 4 February 2006 | Particulars of mortgage/charge (6 pages) |
| 13 January 2006 | New secretary appointed (2 pages) |
| 13 January 2006 | New director appointed (3 pages) |
| 13 January 2006 | New director appointed (3 pages) |
| 13 January 2006 | Ad 19/12/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 January 2006 | Ad 19/12/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 January 2006 | New secretary appointed (2 pages) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Incorporation (12 pages) |
| 19 December 2005 | Incorporation (12 pages) |