Dissolved
Dissolved 2016-08-09
Company Information for AIR-MAGINATION LIMITED
HEATHFIELD, EAST SUSSEX, TN21,
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Company Registration Number
06538191
Private Limited Company
Dissolved Dissolved 2016-08-09 |
Company Name | ||
---|---|---|
AIR-MAGINATION LIMITED | ||
Legal Registered Office | ||
HEATHFIELD EAST SUSSEX | ||
Previous Names | ||
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Company Number | 06538191 | |
---|---|---|
Date formed | 2008-03-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-08-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:52 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER TRISTAN DAYER-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDREW DAYER-SMITH |
Director | ||
ABC SECRETARIES LIMITED |
Company Secretary | ||
TARA DAYER-SMITH |
Director | ||
REAL TIME ACCOUNTING LTD |
Company Secretary | ||
JPCORS LIMITED |
Company Secretary | ||
JPCORD LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPECT CONSULTANCY LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
ITUNA LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2016-01-26 | |
PROSPECT RECRUITMENT HOLDINGS LTD | Director | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2018-05-22 | |
PROSPECT RECRUITMENT LIMITED | Director | 1991-03-01 | CURRENT | 1986-04-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAYER-SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABC SECRETARIES LIMITED | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA DAYER-SMITH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ABC SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REAL TIME ACCOUNTING LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW DAYER-SMITH | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA DAYER-SMITH / 18/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REAL TIME ACCOUNTING LTD / 18/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 18/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | SECRETARY APPOINTED REAL TIME ACCOUNTING LTD | |
288a | DIRECTOR APPOINTED CHRISTOPHER DAYER-SMITH | |
288a | DIRECTOR APPOINTED TARA DAYER-SMITH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | |
CERTNM | COMPANY NAME CHANGED AIRMAGINATION LIMITED CERTIFICATE ISSUED ON 27/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR-MAGINATION LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as AIR-MAGINATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |