Air Cafe Ltd

Company Registration Number: 05346971

Company registered in England and Wales

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Air Cafe Ltd is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in London.

Registered Address

1-5 CLERKENWELL ROAD
LONDON
EC1M 5PA

There are 172 companies currently registered at this postcode, including this one.

All companies at EC1M 5PA

Registration Data

Company Number

05346971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 January 2005

     

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • KING, John Anthony

    Director

    Appointed on 2 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    1-5
    Clerkenwell Road
    London
    EC1M 5PA
    England

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 31 January 2005

     

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • PASTORE, Nicola

    Director

    Appointed on 4 July 2006

    Resigned on 26 January 2010

    Nationality: Italian

    Occupation: Consultant

    Month of birth: June 1978

    Via Levanna 24
    Torino
    Piedmont 10143
    FOREIGN
    Italy

  • ANGLO CORPORATE MANAGEMENT LIMITED

    Corporate Director

    Appointed on 3 September 2007

    Resigned on 3 January 2012

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • ANGLO CORPORATE MANAGEMENT LIMITED

    Corporate Director

    Appointed on 5 October 2005

    Resigned on 23 April 2007

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 16 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52UVWSO. Transaction: MzE0NDIwMTc3MWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X52UVW77. Transaction: MzE0NDIwMTY5MWFkaXF6a2N4.

  3. 27 April 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X466GQ8W. Transaction: MzEyMjAzOTgwMGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X466GOFV. Transaction: MzEyMjAzOTQ0OGFkaXF6a2N4.

  5. 5 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DMGXMG. Transaction: MzEwNTAzMjY0OGFkaXF6a2N4.

  6. 26 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDM2NzQ4MmFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3CTV6OW. Transaction: MzEwNDM2NzQ1MmFkaXF6a2N4.

  8. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ5MjIxNmFkaXF6a2N4.

  9. 3 April 2014 Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351KOXK. Transaction: MzA5NzU5OTkzMWFkaXF6a2N4.

  10. 30 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27DTUCR. Transaction: MzA3NzIwNDU4NGFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X27DTQUR. Transaction: MzA3NzIwMzk0MWFkaXF6a2N4.

  12. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJNJR6. Transaction: MzA2NjYyMTU0NmFkaXF6a2N4.

  13. 15 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjQxNzEzMWFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X1FBHQT5. Transaction: MzA2MjQxNzExM2FkaXF6a2N4.

  15. 14 August 2012 Termination of appointment of Anglo Corporate Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBHQSX. Transaction: MzA2MjQxNjgyNGFkaXF6a2N4.

  16. 29 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Nzg0OTc1OGFkaXF6a2N4.

  17. 2 August 2011 Appointment of Mr John Anthony King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDBBQWCU. Transaction: MzA0MTQ1NzA2MmFkaXF6a2N4.

  18. 15 April 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XD1LITBI. Transaction: MzAzNTY4NzQ4NmFkaXF6a2N4.

  19. 12 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XBP4TT8V. Transaction: MzAzNTQ4NDQyNWFkaXF6a2N4.

  20. 29 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT0W0ONX. Transaction: MzAyNjExMDU5NWFkaXF6a2N4.

  21. 15 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X295BIBH. Transaction: MzAxMTQ4NzM2NWFkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Mantel Nominees Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X295AIBG. Transaction: MzAxMTQ4Njg0MmFkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Anglo Corporate Management Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X2959IBF. Transaction: MzAxMTQ4Njg0MGFkaXF6a2N4.

  24. 15 March 2010 Secretary's details changed for Mantel Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X2958IBE. Transaction: MzAxMTQ4NjgzOGFkaXF6a2N4.

  25. 26 January 2010 Termination of appointment of Nicola Pastore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQOTGZE. Transaction: MzAwNzk3MjMxNGFkaXF6a2N4.

  26. 14 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XFKVOFSM. Transaction: MzAwNDkwNTE4N2FkaXF6a2N4.

  27. 9 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDU5ODI4M2FkaXF6a2N4.

  28. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk2ODAyMmFkaXF6a2N4.

  29. 8 June 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9F2AJZ. Transaction: MjAzNDU3OTQwMWFkaXF6a2N4.

  30. 8 June 2009 Director's change of particulars / mantel nominees LIMITED / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ9F5AJ2. Transaction: MjAzNDU3ODYzMGFkaXF6a2N4.

  31. 8 June 2009 Director's change of particulars / anglo corporate management LIMITED / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ9F4AJ1. Transaction: MjAzNDU3ODYyOWFkaXF6a2N4.

  32. 8 June 2009 Secretary's change of particulars / mantel secretaries LIMITED / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ9F3AJ0. Transaction: MjAzNDU3ODYyNmFkaXF6a2N4.

  33. 29 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATACA4CF. Transaction: MjAxNjcyNDA0OWFkaXF6a2N4.

  34. 13 May 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X032NZNB. Transaction: MjAwNTIxMjM2MGFkaXF6a2N4.

  35. 7 February 2008 Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTgwMzQ4OGFkaXF6a2N4.

  36. 31 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM1ODI2MmFkaXF6a2N4.

  37. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQxODU4N2FkaXF6a2N4.

  38. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA0NzI4MmFkaXF6a2N4.

  39. 13 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5Mzk1M2FkaXF6a2N4.

  40. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQxNTQxM2FkaXF6a2N4.

  41. 7 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4NzMzNmFkaXF6a2N4.

  42. 14 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcxMzI2NmFkaXF6a2N4.

  43. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY0NDcwMmFkaXF6a2N4.

  44. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzcyNzk2MWFkaXF6a2N4.

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