Airmax Corporation LLP

Company Registration Number: OC339136

Limited Liability Partnership for England and Wales

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Airmax Corporation LLP is a Limited Liability Partnership first registered on 4 August 2008. It was dissolved on 15 March 2016.

Registered Address

175 Darkes Lane
Suite B, 2nd Floor
Potters Bar
Hertfordshire
England
EN6 1BW

There are 747 companies currently registered at this postcode, including this one.

All companies at EN6 1BW

Registration Data

Company Number

OC339136

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Dissolved

Incorporation Date

4 August 2008

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

4 August 2014

Returns Next Due

1 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £39,167£32,141£28,976£25,832£19,211
of which Cash £641£27,476£24,331£17,711£9,080
Total Assets £39,167£32,141£28,976£25,832£19,211
Current Liabilities £3,000£1,500£1,500£1,500£1,500
Net Current Assets £36,167£30,641£27,476£24,332£17,711
Total Net Worth £36,167£30,641£27,476£24,332£17,711

Previous Names

No previous names

Company Officers

  • TALLBERG LTD

    Corporate Llp Designated Member

    Appointed on 9 July 2014

     

    Hamilton Development
    Hamilton Development
    Charlestown
    Nevis

  • UNIWELL, INC.

    Corporate Llp Designated Member

    Appointed on 9 July 2014

     

    Hamilton Development
    Hamilton Development
    Charlestown
    Nevis

  • INTRAHOLD A.G.

    Corporate Llp Designated Member

    Appointed on 26 August 2011

    Resigned on 9 July 2014

    1st Floor, Dekk House
    Zippora Street
    Providence Industrial Estate
    Mahe
    Seychelles

  • IRELAND & OVERSEAS ACQUISITIONS LIMITED

    Corporate Llp Designated Member

    Appointed on 4 August 2008

    Resigned on 26 August 2011

    No. 35
    New Road
    Belize City
    Belize

  • MILLTOWN CORPORATE SERVICES LIMITED

    Corporate Llp Designated Member

    Appointed on 4 August 2008

    Resigned on 26 August 2011

    No.35
    New Road
    Belize City
    Belize

  • MONOHOLD A.G.

    Corporate Llp Designated Member

    Appointed on 26 August 2011

    Resigned on 9 July 2014

    1st Floor, Dekk House
    Zippora Street
    Providence Industrial Estate
    Mahe
    Seychelles

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

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzU3NjA1OWFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTcyNTY1MmFkaXF6a2N4.

  3. 4 November 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3JGKM1M. Transaction: MzExMDUxNzI5MmFkaXF6a2N4.

  4. 10 September 2014 Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff South Glamorgan CF14 3LX to 175 Darkes Lane Suite B, 2Nd Floor Potters Bar Hertfordshire EN6 1BW on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: LLAD01. Barcode: X3G548H4. Transaction: MzEwNzI2ODk1N2FkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: LLAR01. Barcode: X3DJS5BD. Transaction: MzEwNDkzNTIxNGFkaXF6a2N4.

  6. 15 July 2014 Appointment of Uniwell, Inc. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X3C6HSH7. Transaction: MzEwMzc4MTEwOGFkaXF6a2N4.

  7. 15 July 2014 Appointment of Tallberg Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X3C6HRUQ. Transaction: MzEwMzc4MDg5NWFkaXF6a2N4.

  8. 15 July 2014 Termination of appointment of Monohold A.G. as a member on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: LLTM01. Barcode: X3C6HRJS. Transaction: MzEwMzc4MDg3M2FkaXF6a2N4.

  9. 15 July 2014 Termination of appointment of Intrahold A.G. as a member on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: LLTM01. Barcode: X3C6HR8H. Transaction: MzEwMzc4MDc5MWFkaXF6a2N4.

  10. 24 September 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2HAA12R. Transaction: MzA4NTY1MzU4MmFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: LLAR01. Barcode: X2E7HNEB. Transaction: MzA4MjgyMTU4NGFkaXF6a2N4.

  12. 5 November 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KS87YP. Transaction: MzA2Njk1MjM4MWFkaXF6a2N4.

  13. 13 August 2012 Annual return made up to 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: LLAR01. Barcode: X1F3T49D. Transaction: MzA2MjI2MzkzMWFkaXF6a2N4.

  14. 11 August 2012 Member's details changed for Monohold A.G. on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: LLCH02. Barcode: X1F3T495. Transaction: MzA2MjI2MzkyOGFkaXF6a2N4.

  15. 11 August 2012 Member's details changed for Intrahold A.G. on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: LLCH02. Barcode: X1F3T48X. Transaction: MzA2MjI2MzkyOWFkaXF6a2N4.

  16. 8 January 2012 Termination of appointment of Ireland & Overseas Acquisitions Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A0ZUWK5L. Transaction: MzA1MDM0OTA2N2FkaXF6a2N4.

  17. 6 January 2012 Termination of appointment of Milltown Corporate Services Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A0PAPIMZ. Transaction: MzA1MDI1NjE2MWFkaXF6a2N4.

  18. 3 November 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: ASKWWYU6. Transaction: MzA0NjU1MTQxMGFkaXF6a2N4.

  19. 17 October 2011 Appointment of Monohold A.G. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AZWP1YC5. Transaction: MzA0NTU4OTk0MmFkaXF6a2N4.

  20. 17 October 2011 Appointment of Intrahold A.G. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AZWP0YC4. Transaction: MzA0NTU4OTY2M2FkaXF6a2N4.

  21. 15 September 2011 Annual return made up to 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: LLAR01. Barcode: AA8LGXJ9. Transaction: MzA0Mzg2NjEyOWFkaXF6a2N4.

  22. 2 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7ZR1PKH. Transaction: MzAyODA5MDU2MmFkaXF6a2N4.

  23. 26 October 2010 Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: LLCH02. Barcode: AOQS4OJR. Transaction: MzAyNTg5MDQ2OGFkaXF6a2N4.

  24. 26 October 2010 Member's details changed for Milltown Corporate Services Limited on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: LLCH02. Barcode: AOQTIOJ6. Transaction: MzAyNTg4OTA1MmFkaXF6a2N4.

  25. 18 August 2010 Annual return made up to 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: LLAR01. Barcode: AOYK9MIT. Transaction: MzAyMTU5Njk0OGFkaXF6a2N4.

  26. 6 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQQWYG99. Transaction: MzAwNjQxNTE4N2FkaXF6a2N4.

  27. 11 August 2009 Annual return made up to 04/08/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: P8S3KCAY. Transaction: MjAzODk1MzY2M2FkaXF6a2N4.

  28. 4 August 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: A22SV1VX. Transaction: MjAxMDI0MDM3N2FkaXF6a2N4.

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