Airdev Technologies Ltd

Company Registration Number: 08631937

Company registered in England and Wales

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Airdev Technologies Ltd is a Private Company Limited by Shares first registered on 31 July 2013. It was dissolved on 8 March 2016.

Registered Address

145-157 St John Street
London
EC1V 4PW

There are 9417 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

08631937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 July 2013

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

31 July 2014

Returns Next Due

28 August 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £5
of which Cash £5
Total Assets £5
Current Liabilities £0
Net Current Assets £5
Total Net Worth £5

Previous Names

No previous names

Company Officers

  • GOMEZ ALONSO, Roberto Alonso

    Secretary

    Appointed on 4 September 2014

     

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • ABRIL CASTELLANO, Daniel, Dr

    Director

    Appointed on 23 October 2014

     

    Nationality: Spanish

    Occupation: R&D

    Month of birth: November 1984

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • BROULLON SAMPEDRO, Juan

    Director

    Appointed on 4 August 2014

     

    Nationality: Spain

    Occupation: Student

    Month of birth: January 1996

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • GOMEZ ALONSO, Roberto Alonso

    Director

    Appointed on 4 September 2014

     

    Nationality: Spanish

    Occupation: Student

    Month of birth: October 1992

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • GUILLEN, Andres Contreras, Dr

    Director

    Appointed on 31 July 2013

     

    Nationality: Spaniard

    Occupation: Software Architect

    Month of birth: October 1995

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • MARTINEZ PORTELA, Sergio

    Director

    Appointed on 1 August 2014

     

    Nationality: Spain

    Occupation: Student

    Month of birth: December 1990

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • ARTIACH HORTELANO, Jose

    Secretary

    Appointed on 17 January 2014

    Resigned on 1 August 2014

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • ARTIACH HORTELANO, Jose

    Director

    Appointed on 16 January 2014

    Resigned on 31 July 2014

    Nationality: Spanish

    Occupation: Cfo

    Month of birth: May 1988

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • LACOSTA, Jesus

    Director

    Appointed on 17 January 2014

    Resigned on 18 January 2014

    Nationality: Spanish

    Occupation: Coo

    Month of birth: July 1974

    145-157
    St John Street
    London
    EC1V 4PW
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzAyODQ3M2FkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTIxNzMyM2FkaXF6a2N4.

  3. 8 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4956U1U. Transaction: MzEyNDcxOTYwMWFkaXF6a2N4.

  4. 23 October 2014 Appointment of Dr Daniel Abril Castellano as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3J3S67U. Transaction: MzEwOTk3NzA1NGFkaXF6a2N4.

  5. 22 September 2014 Statement of capital following an allotment of shares on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Capital. Type: SH01. Barcode: X3GXO92H. Transaction: MzEwNzk1NDc4MWFkaXF6a2N4.

  6. 4 September 2014 Appointment of Mr Roberto Alonso Gomez Alonso as a secretary on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP03. Barcode: X3FPK534. Transaction: MzEwNjg4ODgxNWFkaXF6a2N4.

  7. 4 September 2014 Appointment of Mr Roberto Alonso Gomez Alonso as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3FPJS0I. Transaction: MzEwNjg4NDU2MWFkaXF6a2N4.

  8. 3 September 2014 Termination of appointment of Jose Artiach Hortelano as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3FMY4G9. Transaction: MzEwNjc5NTAwNmFkaXF6a2N4.

  9. 3 September 2014 Statement of capital following an allotment of shares on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Capital. Type: SH01. Barcode: X3FMX2KP. Transaction: MzEwNjc4MzgwMWFkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4MM3S. Transaction: MzEwNjIzOTkxOGFkaXF6a2N4.

  11. 5 August 2014 Appointment of Mr Juan Broullon Sampedro as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DJWLG9. Transaction: MzEwNDk4MDMwNmFkaXF6a2N4.

  12. 5 August 2014 Appointment of Mr Sergio Martinez Portela as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DJWKJT. Transaction: MzEwNDk4MDEzNWFkaXF6a2N4.

  13. 4 August 2014 Termination of appointment of Jose Artiach Hortelano as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DJWHN6. Transaction: MzEwNDk3OTU3MWFkaXF6a2N4.

  14. 30 January 2014 Termination of appointment of Jesus Lacosta as a director on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: TM01. Barcode: X30N11GH. Transaction: MzA5MzY0MjQxN2FkaXF6a2N4.

  15. 17 January 2014 Appointment of Mr Jose Artiach Hortelano as a secretary on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: AP03. Barcode: X2ZRRYTF. Transaction: MzA5MjgwMTM3MWFkaXF6a2N4.

  16. 17 January 2014 Appointment of Mr Jesus Lacosta as a director on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: AP01. Barcode: X2ZRRLA0. Transaction: MzA5Mjc5NzM1MmFkaXF6a2N4.

  17. 17 January 2014 Statement of capital following an allotment of shares on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Capital. Type: SH01. Barcode: X2ZRRKRF. Transaction: MzA5Mjc5NzE3MWFkaXF6a2N4.

  18. 16 January 2014 Statement of capital following an allotment of shares on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Capital. Type: SH01. Barcode: X2ZP7HDD. Transaction: MzA5Mjc1NDg0NGFkaXF6a2N4.

  19. 16 January 2014 Statement of capital following an allotment of shares on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Capital. Type: SH01. Barcode: X2ZP7DPF. Transaction: MzA5Mjc1Mzg5OWFkaXF6a2N4.

  20. 16 January 2014 Appointment of Mr Jose Artiach Hortelano as a director on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: AP01. Barcode: X2ZP73AW. Transaction: MzA5Mjc1MTI5OGFkaXF6a2N4.

  21. 31 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2DPEJ6B. Transaction: MzA4MjQzODE1NmFkaXF6a2N4.

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