Dissolved 2016-01-26
Company Information for AIRBORNE NETWORKS LIMITED
EXETER, DEVON, EX2 9QQ,
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Company Registration Number
04900967
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||
---|---|---|
AIRBORNE NETWORKS LIMITED | ||
Legal Registered Office | ||
EXETER DEVON EX2 9QQ Other companies in EX2 | ||
Previous Names | ||
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Company Number | 04900967 | |
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Date formed | 2003-09-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:22:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON ELIZABETH WEBBER |
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STEPHEN JOHN WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NIGEL DAVIES NICHOLAS |
Director | ||
MICHAEL PIERS RALPHS CORFIELD |
Director | ||
ALASTAIR PETER CHRISTIE |
Director | ||
PETER WILLIAM BAYLEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULL-TILT COMPUTING LIMITED | Company Secretary | 2000-02-28 | CURRENT | 2000-02-28 | Active | |
LOGETTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Dissolved 2018-05-15 | |
FULL-TILT COMPUTING LIMITED | Director | 2000-02-28 | CURRENT | 2000-02-28 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 85.151 | |
AR01 | 16/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 85.151 | |
AR01 | 16/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
AR01 | 16/09/10 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 01/12/06--------- £ SI 5424@.001 | |
88(2)R | AD 12/01/07--------- £ SI 1847@.001 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 18/09/06--------- £ SI 10@1=10 £ IC 40/50 | |
88(2)R | AD 17/09/06--------- £ SI 10@1=10 £ IC 30/40 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
122 | S-DIV 19/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EXENET LIMITED CERTIFICATE ISSUED ON 13/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/11/04--------- £ SI 29@1=29 £ IC 1/30 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 AIRBORNE NETWORKS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AIRBORNE NETWORKS 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. |