Aircall Export Limited

Company Registration Number: 04130653

Company registered in England and Wales

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Aircall Export Limited is a Private Company Limited by Shares first registered on 27 December 2000. It was dissolved on 19 April 2016.

Registered Address

38a High Street
Northwood
Middlesex
HA6 1BN

There are 360 companies currently registered at this postcode, including this one.

All companies at HA6 1BN

Registration Data

Company Number

04130653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 December 2000

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

30 November 2015

Returns Last Made Up

27 December 2014

Returns Next Due

24 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £61,148£61,145£61,280£61,281£78,995
of which Cash £520£517£652£653£18,367
Total Assets £61,148£61,145£61,280£61,281£78,995
Current Liabilities £135,894£135,893£135,893£135,867£151,471
Net Current Assets £-74,746£-74,748£-74,613£-74,586£-72,476
Total Net Worth £-74,746£-74,748£-74,613£-74,586£-72,476

Previous Names

  • AIRCALL UK LIMITED, active until 26 June 2002

Company Officers

  • SHETH, Seema

    Secretary

    Appointed on 1 December 2001

     

    46 Woodland Way
    Woodford Green
    Essex
    IG8 0QQ

  • SHETH, Neegum

    Director

    Appointed on 1 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    46 Woodland Way
    Woodford Green
    Essex
    IG8 0QQ

  • SHETH, Seema

    Director

    Appointed on 1 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    46 Woodland Way
    Woodford Green
    Essex
    IG8 0QQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 December 2000

    Resigned on 1 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • TRAVADI, Pradeep

    Director

    Appointed on 10 October 2003

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1963

    22 Sherrard Road
    London
    E7 8DW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 December 2000

    Resigned on 1 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjAyOTE2OWFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4NzQ4NGFkaXF6a2N4.

  3. 19 May 2015 Previous accounting period extended from 31 August 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X47RP2BV. Transaction: MzEyMzQzNDExNWFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X424CSE3. Transaction: MzExODIzNDI2M2FkaXF6a2N4.

  5. 25 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3AT0YHL. Transaction: MzEwMjU3ODg2NmFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X33VLLVC. Transaction: MzA5NjM2MjY3NmFkaXF6a2N4.

  7. 6 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2DV3Y0O. Transaction: MzA4MjgwMDcwNWFkaXF6a2N4.

  8. 15 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X204D208. Transaction: MzA3MTExMjk2OGFkaXF6a2N4.

  9. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GAWZ. Transaction: MzA1ODc1NTMxMGFkaXF6a2N4.

  10. 21 March 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X155ERTF. Transaction: MzA1NDQ2MTU5MGFkaXF6a2N4.

  11. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3Njg2OWFkaXF6a2N4.

  12. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6L0LUH8. Transaction: MzAzODE3MTk3OGFkaXF6a2N4.

  13. 21 February 2011 Registered office address changed from C/O Sage & Co 38a High Street Northwood Middlesex HA6 1BN on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTQ5SRUY. Transaction: MzAzMjYyNDU3M2FkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XMYF9RA6. Transaction: MzAzMTQ0MjgzN2FkaXF6a2N4.

  15. 28 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AB2D5L5V. Transaction: MzAxODQ1Njg2MmFkaXF6a2N4.

  16. 4 March 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XS19TI0A. Transaction: MzAxMDcyNTIzMmFkaXF6a2N4.

  17. 27 October 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LYK3MECI. Transaction: MzAwMTU4MjgxMmFkaXF6a2N4.

  18. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTU1OTQ2MmFkaXF6a2N4.

  19. 16 April 2009 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AW7OQ8XW. Transaction: MjAzMDcyNDQ1MGFkaXF6a2N4.

  20. 24 March 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JLH8E4. Transaction: MjAyODc4Mzc4NmFkaXF6a2N4.

  21. 15 May 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE2OKZPM. Transaction: MjAwNTQ3MDc5MGFkaXF6a2N4.

  22. 11 August 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwNTc4OGFkaXF6a2N4.

  23. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3Nzk0MGFkaXF6a2N4.

  24. 21 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgwMTUyMGFkaXF6a2N4.

  25. 7 September 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgxODQwNWFkaXF6a2N4.

  26. 16 February 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwOTU0N2FkaXF6a2N4.

  27. 7 December 2005 Accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNTMxMzI0NmFkaXF6a2N4.

  28. 26 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3OTYzMGFkaXF6a2N4.

  29. 19 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgzNjQ0OWFkaXF6a2N4.

  30. 19 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM2ODYyOWFkaXF6a2N4.

  31. 19 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc2MTI4NmFkaXF6a2N4.

  32. 31 August 2004 Accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUzNzA2NWFkaXF6a2N4.

  33. 31 August 2004 Accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMDc1NjkxNWFkaXF6a2N4.

  34. 3 February 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3NzI5MGFkaXF6a2N4.

  35. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU2NzM5MWFkaXF6a2N4.

  36. 22 May 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2OTgxN2FkaXF6a2N4.

  37. 22 May 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjI2MDIyMmFkaXF6a2N4.

  38. 22 May 2003 Accounting reference date shortened from 31/12/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDEyMzYzOGFkaXF6a2N4.

  39. 18 February 2003 Registered office changed on 18/02/03 from: 7 st johns road harrow middlesex HA1 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg1MjgxMWFkaXF6a2N4.

  40. 20 August 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0MDY2N2FkaXF6a2N4.

  41. 20 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAyMTc3MGFkaXF6a2N4.

  42. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU2NDU0NmFkaXF6a2N4.

  43. 17 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU1MDc0M2FkaXF6a2N4.

  44. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY2NDczNmFkaXF6a2N4.

  45. 26 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjYzMDk3OWFkaXF6a2N4.

  46. 27 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzM0NDc3OWFkaXF6a2N4.

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