Dissolved
Dissolved 2014-11-18
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Company Information for AIRBAGCENTER LIMITED
LONDON, ENGLAND, W1G 9QR,
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Company Registration Number
 06962785 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Airbagcenter Ltd
AIRBAGCENTER LIMITED was founded on 2009-07-15 and had its registered office in London. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIRBAGCENTER LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND W1G 9QR Other companies in W1G | |
Filing Information
| Company Number | 06962785 | |
|---|---|---|
| Date formed | 2009-07-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-06 16:39:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRBAGCENTER LIMITED
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Company Officers of AIRBAGCENTER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAUDIA PATERSON |
||
CLAUS HENSCHEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAUDIA PATERSON |
Company Secretary | ||
CLAUDIA PATERSON |
Company Secretary | ||
CLAUS HENSCHEL |
Company Secretary | ||
ARTHUR BIZEWSKI |
Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/07/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/01/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 115 UNDERCLIFF ROAD WEST FELIXSTOWE SUFFOLK IP11 2AF | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS HENSCHEL / 15/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA PATERSON / 15/07/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 67 HIGH ROAD EAST FELIXSTOWE IP11 9PT ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 15/07/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED CLAUDIA PATERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 67 HIGH ROAD EAST FELIXSTOWE IP11 9PT ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA PATERSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS HENSCHEL / 13/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 29 HARLEY STREET LONDON W1G 9QR ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS HENSCHEL / 16/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 17 BOWTHORPE ROAD WISBECH PE13 2DX ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA PATERSON | |
| AP03 | SECRETARY APPOINTED CLAUDIA PATERSON | |
| AP03 | SECRETARY APPOINTED CLAUDIA PATERSON | |
| AP01 | DIRECTOR APPOINTED CLAUS HENSCHEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAUS HENSCHEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BIZEWSKI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BIZEWSKI / 20/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to AIRBAGCENTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
| Proposal to Strike Off | 2013-07-30 |
| Proposal to Strike Off | 2011-07-26 |
Fines / Sanctions
No fines or sanctions have been issued against AIRBAGCENTER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIRBAGCENTER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
Filed Financial Reports
|
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 AIRBAGCENTER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-31 | £ -100 |
| Called Up Share Capital | 2010-07-31 | £ 100 |
| Cash Bank In Hand | 2011-08-01 | £ 0 |
| Cash Bank In Hand | 2011-07-31 | £ -1,357 |
| Cash Bank In Hand | 2010-07-31 | £ 3,479 |
| Current Assets | 2011-08-01 | £ 100 |
| Current Assets | 2011-07-31 | £ 81,428 |
| Current Assets | 2010-07-31 | £ 23,194 |
| Debtors | 2011-08-01 | £ 100 |
| Debtors | 2011-07-31 | £ 82,785 |
| Debtors | 2010-07-31 | £ 19,715 |
| Fixed Assets | 2011-07-31 | £ 1,256 |
| Fixed Assets | 2010-07-31 | £ 1,256 |
| Shareholder Funds | 2011-08-01 | £ 100 |
| Shareholder Funds | 2011-07-31 | £ 9,510 |
| Shareholder Funds | 2010-07-31 | £ -2,627 |
| Stocks Inventory | 2011-08-01 | £ 0 |
| Tangible Fixed Assets | 2011-07-31 | £ 1,256 |
| Tangible Fixed Assets | 2010-07-31 | £ 1,256 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIRBAGCENTER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIRBAGCENTER LIMITED
Income
Government Income
We have not found government income sources for AIRBAGCENTER LIMITED. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as AIRBAGCENTER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRBAGCENTER LIMITED 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AIRBAGCENTER LIMITED | Event Date | 2014-08-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AIRBAGCENTER LIMITED | Event Date | 2013-07-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AIRBAGCENTER LIMITED | Event Date | 2011-07-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRBAGCENTER LIMITED 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 AIRBAGCENTER LIMITED 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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