Airheads Design Limited

Company Registration Number: 04155730

Company registered in England and Wales

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Airheads Design Limited is a Private Company Limited by Shares first registered on 7 February 2001. Its current registered address is in London.

Registered Address

FLOOR 1
131-179 BELSIZE ROAD
LONDON
NW6 4AB

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 4AB

Registration Data

Company Number

04155730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • AGYEI-KYEM, Ernest

    Director

    Appointed on 7 February 2001

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1971

    63 Grange Park Avenue
    London
    N21 2LN

  • JAMES, Rudell

    Director

    Appointed on 7 February 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1966

    38 Durham Court
    Cambridge Road
    London
    NW6 5XE

  • CABALLERO, Jason

    Secretary

    Appointed on 7 February 2001

    Resigned on 1 January 2015

    435 Westhorne Avenue
    Eltham
    London
    SE 9 5LR

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NDE1NDY5MGFkaXF6a2N4.

  2. 24 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGSGK8. Transaction: MzE2MjcxNjQ3NmFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZHABN. Transaction: MzE0MzMwNzc3MmFkaXF6a2N4.

  4. 6 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42MMZ0J. Transaction: MzExODY0OTg2NGFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42K52HC. Transaction: MzExODY0OTcwOGFkaXF6a2N4.

  6. 5 March 2015 Termination of appointment of Jason Caballero as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X42K52H4. Transaction: MzExODY0OTcwM2FkaXF6a2N4.

  7. 4 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32XZ81B. Transaction: MzA5NTYyMjk1OWFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZ4Q8. Transaction: MzA5NTYyMjI4N2FkaXF6a2N4.

  9. 17 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26INZBV. Transaction: MzA3NjQxMDIwMGFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X26INVVS. Transaction: MzA3NjQwOTEzOWFkaXF6a2N4.

  11. 23 January 2013 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X20OZNLK. Transaction: MzA3MTYwNjA4MWFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X18L914Q. Transaction: MzA1NzE4ODYyM2FkaXF6a2N4.

  13. 8 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XYYE8S9G. Transaction: MzAzMzQ3Mjc0OGFkaXF6a2N4.

  14. 7 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XYJ90S8N. Transaction: MzAzMzM5Mjk5NmFkaXF6a2N4.

  15. 24 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X6YWRIKQ. Transaction: MzAxMjEzNjQ2NWFkaXF6a2N4.

  16. 24 March 2010 Director's details changed for Ernest Agyei-Kyem on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6YWPIKO. Transaction: MzAxMjEzMzYzMGFkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Rudell James on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6YWQIKP. Transaction: MzAxMjEzMzYzMWFkaXF6a2N4.

  18. 23 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X6ETYIJ9. Transaction: MzAxMjA0NDAxNGFkaXF6a2N4.

  19. 24 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X68KOF86. Transaction: MzAwMzU3NzYzM2FkaXF6a2N4.

  20. 16 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6F07FV. Transaction: MjAyNTg4ODcyNGFkaXF6a2N4.

  21. 21 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXXBU5S6. Transaction: MjAyMDk4MTkwNGFkaXF6a2N4.

  22. 11 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyNTk5N2FkaXF6a2N4.

  23. 26 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU0NzExN2FkaXF6a2N4.

  24. 26 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQ3ODIzOWFkaXF6a2N4.

  25. 1 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk1NDEyOWFkaXF6a2N4.

  26. 1 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDYwMDg2NWFkaXF6a2N4.

  27. 23 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0NDAwM2FkaXF6a2N4.

  28. 23 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTM0NjUxOGFkaXF6a2N4.

  29. 22 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MzczODI0N2FkaXF6a2N4.

  30. 22 April 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzNzkxM2FkaXF6a2N4.

  31. 24 March 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ4OTk4MWFkaXF6a2N4.

  32. 9 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5MzYzMGFkaXF6a2N4.

  33. 7 November 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI5MzA4M2FkaXF6a2N4.

  34. 14 August 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MjI0NjkyM2FkaXF6a2N4.

  35. 30 April 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2NjE3M2FkaXF6a2N4.

  36. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEzNjQ0MWFkaXF6a2N4.

  37. 15 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTIzNzU5OWFkaXF6a2N4.

  38. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYwMTAzNWFkaXF6a2N4.

  39. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcwNTcxMWFkaXF6a2N4.

  40. 15 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg4NDA3NGFkaXF6a2N4.

  41. 15 February 2001 Registered office changed on 15/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDExODYyOWFkaXF6a2N4.

  42. 7 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDYxNTc1MWFkaXF6a2N4.

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