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Air Direct Limited

Company Registration Number: 04255425

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Direct Limited is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in Norwich.

Registered Address

22 COLLINGWOOD CLOSE
COLLINGWOOD CLOSE PORINGLAND
NORWICH
NR14 7WN

There are 3 companies currently registered at this postcode, including this one.

All companies at NR14 7WN

Registration Data

Company Number

04255425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£132
Current Assets £20,603£20,497£19,439£20,153£20,203£20,693
of which Cash £72£72£198£10,153£20,203£20,693
Total Assets £20,603£20,497£19,439£20,153£20,203£20,825
Current Liabilities £0£0£0£0£0£0
Net Current Assets £20,603£20,497£19,439£20,153£20,203£20,693
Total Net Worth £20,603£20,497£19,439£20,153£20,203£20,825

Previous Names

No previous names

Company Officers

  • CARR, Susan

    Secretary

    Appointed on 19 July 2001

     

    8 Norwich Road
    Stoke Holy Cross
    Norwich
    Norfolk
    NR14 8AB

  • CARR, John Vivian

    Director

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    22
    Collingwood Close
    Collingwood Close Poringland
    Norwich
    NR14 7WN
    England

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTk0ODk5N2FkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDMyNzkyOWFkaXF6a2N4.

  3. 13 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KWYUO0. Transaction: MzE2MzY2NzQ3MWFkaXF6a2N4.

  4. 27 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3K9FN. Transaction: MzE1MzgwMjUyMWFkaXF6a2N4.

  5. 6 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54BAF2C. Transaction: MzE0NTczMzIzOWFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6P8R. Transaction: MzEyODc4NjU0OWFkaXF6a2N4.

  7. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45T9FPU. Transaction: MzEyMTU2MTE2OGFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9R3CZ. Transaction: MzEwNTU3NjM0MWFkaXF6a2N4.

  9. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35MBQCA. Transaction: MzA5ODA3NjYzMmFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4M2E0. Transaction: MzA4MTg4NDUwM2FkaXF6a2N4.

  11. 22 July 2013 Director's details changed for John Vivian Carr on 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Officers. Type: CH01. Barcode: X2D4M2DS. Transaction: MzA4MTg4NDM3N2FkaXF6a2N4.

  12. 4 June 2013 Registered office address changed from 8 Norwich Road Stoke Holy Cross Norwich Norfolk NR14 8AB on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TNY8Z. Transaction: MzA3OTE3NjgzOWFkaXF6a2N4.

  13. 4 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24OSRL7. Transaction: MzA3OTE0ODMzNGFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBE86I. Transaction: MzA2MzE0MTA4OWFkaXF6a2N4.

  15. 24 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17G1UQX. Transaction: MzA1NjM5MjcxMmFkaXF6a2N4.

  16. 31 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XM5O8X5M. Transaction: MzA0MzAwODAwMGFkaXF6a2N4.

  17. 4 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1XE5S4N. Transaction: MzAzMzI5NTMyNGFkaXF6a2N4.

  18. 21 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XMW1LLVH. Transaction: MzAxOTkzMjUzOGFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for John Vivian Carr on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XMW1KLVG. Transaction: MzAxOTkzMjM2NWFkaXF6a2N4.

  20. 7 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ANLGTKJU. Transaction: MzAxNzAxNzgzN2FkaXF6a2N4.

  21. 29 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLCDBYE. Transaction: MjAzODE2MTg1OGFkaXF6a2N4.

  22. 27 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHHX6A6R. Transaction: MjAzMzg2NzIxMmFkaXF6a2N4.

  23. 24 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3VG1OG. Transaction: MjAwOTYyOTUwNWFkaXF6a2N4.

  24. 30 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A49RM044. Transaction: MjAwNjMxMjg0NWFkaXF6a2N4.

  25. 27 July 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2ODA4NGFkaXF6a2N4.

  26. 23 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxMDU0MmFkaXF6a2N4.

  27. 7 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5NDk0N2FkaXF6a2N4.

  28. 1 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE5Mzk0MWFkaXF6a2N4.

  29. 30 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3ODU4NGFkaXF6a2N4.

  30. 15 August 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTEyMzk5MWFkaXF6a2N4.

  31. 17 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM3MTc2N2FkaXF6a2N4.

  32. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MTU0NDI5NWFkaXF6a2N4.

  33. 11 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyODUyMWFkaXF6a2N4.

  34. 14 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NDY2NDU4OGFkaXF6a2N4.

  35. 13 September 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk1NDY1MWFkaXF6a2N4.

  36. 2 August 2001 Registered office changed on 02/08/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQwNDUyNGFkaXF6a2N4.

  37. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYwOTUxOGFkaXF6a2N4.

  38. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM1NTA2NGFkaXF6a2N4.

  39. 2 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAwNjc4MWFkaXF6a2N4.

  40. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAwNjc4MGFkaXF6a2N4.

  41. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDczNzIwN2FkaXF6a2N4.

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54.196.47.145 Fri, 20 Apr 2018 21:39:47 +0100