Dissolved
Dissolved 2013-09-21
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Home > England & Wales Companies > AIRTEK SAFETY SERVICES LTD
Company Information for AIRTEK SAFETY SERVICES LTD
66 CHILTERN STREET, LONDON, W1U 4JT,
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Company Registration Number
 06051152 Private Limited Company
Dissolved 2013-09-21 |
Company Overview
About Airtek Safety Services Ltd
AIRTEK SAFETY SERVICES LTD was founded on 2007-01-12 and had its registered office in 66 Chiltern Street. The company was dissolved on the 2013-09-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIRTEK SAFETY SERVICES LTD | |
| Legal Registered Office | |
| 66 CHILTERN STREET LONDON W1U 4JT Other companies in W1U | |
Filing Information
| Company Number | 06051152 | |
|---|---|---|
| Date formed | 2007-01-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-09-30 | |
| Date Dissolved | 2013-09-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 12:00:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTEK SAFETY SERVICES LTD
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Company Officers of AIRTEK SAFETY SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD LEWIS EYNON |
||
RICHARD LEWIS EYNON |
||
COLIN WILLIAM HUTCHINSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIRTEK SAFETY LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1998-08-18 | Dissolved 2013-09-21 | |
| AIRTEK SAFETY PRODUCTS LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2001-11-14 | Dissolved 2013-09-20 | |
| BE YOUR BOSS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
| RLE FINANCIAL SOLUTIONS LTD | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| RESCUE FINANCE LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-12-20 | |
| HAMPSHIRE LIGHTHOUSE CONSULTANCY LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2015-11-17 | |
| AIRTEK SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
| FLYING GOOSE LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2014-05-06 | |
| G&H PLANT HIRE SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 2007-02-02 | Dissolved 2018-02-07 | |
| AIRTEK SAFETY PRODUCTS LIMITED | Director | 2006-12-31 | CURRENT | 2001-11-14 | Dissolved 2013-09-20 | |
| AIRTEK SAFETY LIMITED | Director | 2006-11-01 | CURRENT | 1998-08-18 | Dissolved 2013-09-21 | |
| AIRTEK SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
| AIRTEK WORLD LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | In Administration | |
| G&H PLANT HIRE SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 2007-02-02 | Dissolved 2018-02-07 | |
| AIRTEK SAFETY PRODUCTS LIMITED | Director | 2005-10-10 | CURRENT | 2001-11-14 | Dissolved 2013-09-20 | |
| AIRTEK SAFETY LIMITED | Director | 1998-08-18 | CURRENT | 1998-08-18 | Dissolved 2013-09-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2009 | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2009 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 54 CLARENDON ROAD WATFORD WD17 1DU | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 26 DOMAN ROAD YORKTOWN INDUSTRIAL ESTATE CAMBERLEY SURREY GU15 3DF | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 22/10/07--------- £ SI 99900@1=99900 £ IC 100/100000 | |
| 123 | NC INC ALREADY ADJUSTED 18/10/07 | |
| RES04 | £ NC 100/1000000 18/1 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction Licences & Regulatory approval
We could not find any licences issued to AIRTEK SAFETY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against AIRTEK SAFETY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) |
Intangible Assets
Patents
We have not found any records of AIRTEK SAFETY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for AIRTEK SAFETY SERVICES LTD
Income
Government Income
We have not found government income sources for AIRTEK SAFETY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as AIRTEK SAFETY SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRTEK SAFETY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AIRTEK SAFETY SERVICES LIMITED | Event Date | 2009-10-21 |
| In the High Court Of Justice case number 0019545 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRTEK SAFETY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIRTEK SAFETY SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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