Airtime Central Limited

Company Registration Number: 03755144

Company registered in England and Wales

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Airtime Central Limited is a Private Company Limited by Shares first registered on 16 April 1999. It was dissolved on 24 May 2016.

Registered Address

3rd Floor Palladium House
1-4 Argyll Street
London
W1F 7LD

There are 2159 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

03755144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 April 1999

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 April 2015

Returns Next Due

14 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,875£2,452£13,098£3,218£15,370
of which Cash £19,875£2,452£13,098£3,218£15,370
Total Assets £19,875£2,452£13,098£3,218£15,370
Current Liabilities £6,000£528,408£529,711£579,457£187,966
Net Current Assets £13,875£-525,956£-516,613£-576,239£-172,596
Total Net Worth £13,875£-9,750£-9,182£-56,532£-26,003

Previous Names

No previous names

Company Officers

  • HF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 August 2007

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • SPENCE, David Mckenzie

    Director

    Appointed on 2 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    15
    Smythies Avenue
    Colchester
    CO1 2UR
    England

  • BAUTISTA, Belinda Lee

    Secretary

    Appointed on 16 April 1999

    Resigned on 10 May 2000

    Flat 1 3rd Floor 42 High Street
    Bromley
    BR1 1EA

  • JONES, Michael Trevor

    Secretary

    Appointed on 10 May 2000

    Resigned on 24 March 2006

    6 Hawthorn Lodge,
    Montagu Gardens
    Gibralter

  • SOVEREIGN SECRETARIES LTD

    Corporate Secretary

    Appointed on 24 March 2006

    Resigned on 2 August 2007

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1999

    Resigned on 16 April 1999

    26
    Church Street
    London
    NW8 8EP

  • DENTON, Simon John

    Director

    Appointed on 16 April 1999

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1964

    27 Birdham Close
    Bickley
    Kent
    BR1 2HF

  • GENOVA INVESTMENTS LIMITED

    Corporate Director

    Appointed on 20 April 1999

    Resigned on 2 August 2007

    40 Craven Street
    Charing Cross
    London
    WC2N 5NG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 1999

    Resigned on 16 April 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0NzM5MWFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mjc0MDI4NGFkaXF6a2N4.

  3. 25 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A510ML2O. Transaction: MzE0MjI1MjQwMWFkaXF6a2N4.

  4. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNW28. Transaction: MzEzMTgzMjkxMmFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45J2OY3. Transaction: MzEyMTQxMzI4NWFkaXF6a2N4.

  6. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BQYHUB. Transaction: MzEwMzQ1NTQ3M2FkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36HE268. Transaction: MzA5ODc0NDM4OGFkaXF6a2N4.

  8. 24 April 2014 Director's details changed for Mr David Mckenzie Spence on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X36HE260. Transaction: MzA5ODc0NDMxMWFkaXF6a2N4.

  9. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSI0JS. Transaction: MzA4NDk4MzczNmFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26L8GQB. Transaction: MzA3NjQ2NjQ5NmFkaXF6a2N4.

  11. 18 April 2013 Director's details changed for Mr David Mckenzie Spence on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X26L8GQ3. Transaction: MzA3NjQ2NjE3NmFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXPM7D. Transaction: MzA2MDAyNjkwMWFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1U7T. Transaction: MzA1NjY5NTA3MGFkaXF6a2N4.

  14. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9L2UXLI. Transaction: MzA0NDAzNDgxMmFkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XI7NOTUK. Transaction: MzAzNjU0MzE1OGFkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIYY8NRL. Transaction: MzAyNDI0NzcyM2FkaXF6a2N4.

  17. 24 September 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: A7AB3NLD. Transaction: MzAyMzkzMzI2N2FkaXF6a2N4.

  18. 19 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XJ8Z8JAO. Transaction: MzAxMzc1OTA5MWFkaXF6a2N4.

  19. 19 April 2010 Secretary's details changed for Hf Secretarial Services Limited on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH04. Barcode: XJ8Z7JAN. Transaction: MzAxMzc1ODM2MWFkaXF6a2N4.

  20. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ55EEG2. Transaction: MzAwMTc0MDEwM2FkaXF6a2N4.

  21. 30 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABOV9GQ. Transaction: MjAzMTkyMzgyOGFkaXF6a2N4.

  22. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATREE4C2. Transaction: MjAxNjcyOTE0NmFkaXF6a2N4.

  23. 21 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29RVZWP. Transaction: MjAwNTg0OTAwNWFkaXF6a2N4.

  24. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NTIyNmFkaXF6a2N4.

  25. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAzODkzOWFkaXF6a2N4.

  26. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAzODkzOGFkaXF6a2N4.

  27. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAzODcwM2FkaXF6a2N4.

  28. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAzODkzN2FkaXF6a2N4.

  29. 17 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzNzcyNWFkaXF6a2N4.

  30. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyMDA3MmFkaXF6a2N4.

  31. 26 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc3OTQyNGFkaXF6a2N4.

  32. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ5MDk3NGFkaXF6a2N4.

  33. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI0MTExNWFkaXF6a2N4.

  34. 7 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQxMDI5N2FkaXF6a2N4.

  35. 11 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU1Nzk0OGFkaXF6a2N4.

  36. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE2MTMxNWFkaXF6a2N4.

  37. 15 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzU2MTA2OWFkaXF6a2N4.

  38. 19 August 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDM1MzY2M2FkaXF6a2N4.

  39. 18 June 2004 Registered office changed on 18/06/04 from: 7 lanark square london E14 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYxNDk5OGFkaXF6a2N4.

  40. 4 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkyNDk0N2FkaXF6a2N4.

  41. 2 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMTg1MTA4NGFkaXF6a2N4.

  42. 12 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk0NzI3M2FkaXF6a2N4.

  43. 1 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzODUyNjAyMmFkaXF6a2N4.

  44. 1 November 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MzMyNzUyOWFkaXF6a2N4.

  45. 8 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1OTE3NGFkaXF6a2N4.

  46. 21 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5MjQwMmFkaXF6a2N4.

  47. 8 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNjUzNjY4NWFkaXF6a2N4.

  48. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU2MjQ3NWFkaXF6a2N4.

  49. 13 June 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU1NzcwM2FkaXF6a2N4.

  50. 1 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwODgwN2FkaXF6a2N4.

  51. 17 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYyNjA5NGFkaXF6a2N4.

  52. 25 May 1999 Ad 18/05/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQyNTcxNWFkaXF6a2N4.

  53. 4 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAzNzI5N2FkaXF6a2N4.

  54. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ3Nzg3OGFkaXF6a2N4.

  55. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM3MzEyOGFkaXF6a2N4.

  56. 30 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc5NjYzN2FkaXF6a2N4.

  57. 16 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY2Mzg0OGFkaXF6a2N4.

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