Stansted Airport
London
CM24 1RY
Director Name | ACI Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2008(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Director Name | Iridium Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2008(same day as company formation) |
Correspondence Address | Prospect Chambers Prospect Hill Douglas Isle Of Man IM1 1ET |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2008(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Secretary Name | Domis Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2008(same day as company formation) |
Correspondence Address | Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE |
Registered Address | Unit 3 The Exchange Station Road Stansted Essex CM24 8BE |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Iridium Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£129,040 |
Cash | £9,379 |
Current Liabilities | £142,110 |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 July 2015 | Compulsory strike-off action has been suspended (1 page) |
14 July 2015 | Compulsory strike-off action has been suspended (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2014 | Compulsory strike-off action has been suspended (1 page) |
16 October 2014 | Compulsory strike-off action has been suspended (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2014 | Compulsory strike-off action has been suspended (1 page) |
25 February 2014 | Compulsory strike-off action has been suspended (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2013 | Termination of appointment of Domis Limited as a secretary (1 page) |
22 November 2013 | Termination of appointment of Iridium Investments Limited as a director (1 page) |
22 November 2013 | Termination of appointment of Iridium Investments Limited as a director (1 page) |
22 November 2013 | Termination of appointment of Iridium Investments Limited as a director (1 page) |
22 November 2013 | Termination of appointment of Iridium Investments Limited as a director (1 page) |
22 November 2013 | Termination of appointment of Domis Limited as a secretary (1 page) |
24 May 2013 | Compulsory strike-off action has been suspended (1 page) |
24 May 2013 | Compulsory strike-off action has been suspended (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2012 | Register(s) moved to registered inspection location (1 page) |
4 December 2012 | Register inspection address has been changed (1 page) |
4 December 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
4 December 2012 | Register inspection address has been changed (1 page) |
4 December 2012 | Register(s) moved to registered inspection location (1 page) |
4 December 2012 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page) |
4 December 2012 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page) |
4 December 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
3 December 2012 | Registered office address changed from the Jet Centre Hangar One Stansted Airport London CM24 1RY on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from the Jet Centre Hangar One Stansted Airport London CM24 1RY on 3 December 2012 (1 page) |
3 December 2012 | Secretary's details changed for Domis Limited on 3 December 2012 (2 pages) |
3 December 2012 | Registered office address changed from the Jet Centre Hangar One Stansted Airport London CM24 1RY on 3 December 2012 (1 page) |
3 December 2012 | Secretary's details changed for Domis Limited on 3 December 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Domis Limited on 3 December 2012 (2 pages) |
4 September 2012 | Termination of appointment of Mark Byrne as a director (1 page) |
4 September 2012 | Termination of appointment of Mark Byrne as a director (1 page) |
14 July 2012 | Compulsory strike-off action has been suspended (1 page) |
14 July 2012 | Compulsory strike-off action has been suspended (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2011 | Appointment of Mr Mark Hatton Byrne as a director (2 pages) |
18 July 2011 | Appointment of Mr Mark Hatton Byrne as a director (2 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
26 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
4 June 2010 | Secretary's details changed for Domis Limited on 20 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Iridium Investments Limited on 20 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Iridium Investments Limited on 20 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Secretary's details changed for Domis Limited on 20 May 2010 (2 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
8 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
8 June 2009 | Secretary's change of particulars / domis LIMITED / 03/09/2008 (1 page) |
8 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
8 June 2009 | Secretary's change of particulars / domis LIMITED / 03/09/2008 (1 page) |
19 June 2008 | Secretary appointed domis LIMITED (2 pages) |
19 June 2008 | Secretary appointed domis LIMITED (2 pages) |
19 June 2008 | Appointment terminated director aci directors LIMITED (1 page) |
19 June 2008 | Appointment terminated director aci directors LIMITED (1 page) |
19 June 2008 | Director appointed iridium investments LIMITED (2 pages) |
19 June 2008 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
19 June 2008 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
19 June 2008 | Director appointed iridium investments LIMITED (2 pages) |
20 May 2008 | Incorporation (12 pages) |
20 May 2008 | Incorporation (12 pages) |