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VENT-AXIA AIR CONDITIONING LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02755423
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- GEORGE, Ronnie
- JAMIESON, Iain Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-13
- Dissolved on
- 2014-06-04
- SIC/NACE
- 27900
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- QUARTZ AIR CONDITIONING CO LIMITED
- Filing of Accounts
- Due Date: 2014-04-30
- Last Date: 2012-07-31
- Last Return Made Up To:
- 2012-10-06
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VENT-AXIA AIR CONDITIONING LIMITED Company Description
- VENT-AXIA AIR CONDITIONING LIMITED is a ltd registered in United Kingdom with the Company reg no 02755423. Its current trading status is "closed". It was registered 1992-10-13. It was previously called QUARTZ AIR CONDITIONING CO LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at 55 Baker Street .
Get VENT-AXIA AIR CONDITIONING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-06-04) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-03-04) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-03-04) - 4.68
keyboard_arrow_right 2013
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liquidation-voluntary-declaration-of-solvency (2013-07-31) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2013-07-31) - 600
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resolution (2013-07-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-05-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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accounts-with-accounts-type-dormant (2012-05-01) - AA
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termination-director-company-with-name (2012-02-15) - TM01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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termination-secretary-company-with-name (2012-02-15) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-dormant (2011-02-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-dormant (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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legacy (2007-10-23) - 190
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legacy (2007-10-23) - 353
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legacy (2007-10-23) - 287
keyboard_arrow_right 2006
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legacy (2006-02-10) - 288c
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accounts-with-accounts-type-dormant (2006-03-09) - AA
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legacy (2006-07-20) - 288b
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legacy (2006-07-20) - 288a
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accounts-with-accounts-type-dormant (2006-11-27) - AA
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legacy (2006-11-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363s
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accounts-with-accounts-type-dormant (2005-03-08) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-29) - CERTNM
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legacy (2004-12-24) - 363s
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legacy (2004-04-27) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-23) - AA
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legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-16) - AA
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legacy (2002-11-01) - 363a
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accounts-with-accounts-type-dormant (2002-12-04) - AA
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resolution (2002-12-11) - RESOLUTIONS
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legacy (2002-12-16) - 288b
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legacy (2002-12-16) - 288a
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auditors-resignation-company (2002-12-24) - AUD
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legacy (2002-12-31) - 287
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363a
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legacy (2001-08-15) - 288a
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legacy (2001-08-15) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-24) - AA
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legacy (2000-06-19) - 288a
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legacy (2000-06-19) - 288b
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accounts-with-accounts-type-dormant (2000-05-17) - AA
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legacy (2000-05-16) - 288b
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legacy (2000-11-13) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-25) - AA
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legacy (1999-10-05) - 288c
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legacy (1999-11-09) - 363a
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legacy (1999-12-14) - 288b
keyboard_arrow_right 1998
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accounts-amended-with-made-up-date (1998-05-22) - AAMD
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accounts-amended-with-made-up-date (1998-06-05) - AAMD
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resolution (1998-06-17) - RESOLUTIONS
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legacy (1998-06-26) - 287
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legacy (1998-06-26) - 288a
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legacy (1998-06-30) - 288b
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legacy (1998-06-30) - 225
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legacy (1998-07-06) - 288a
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legacy (1998-07-08) - 288a
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legacy (1998-07-15) - 288a
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legacy (1998-07-25) - 288c
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resolution (1998-08-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-09-18) - AA
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legacy (1998-11-04) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-dormant (1997-05-30) - AA
keyboard_arrow_right 1996
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legacy (1996-10-29) - 363s
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accounts-with-accounts-type-dormant (1996-09-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-01-17) - AA
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legacy (1995-09-11) - 287
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legacy (1995-10-16) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-25) - AA
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resolution (1994-10-25) - RESOLUTIONS
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legacy (1994-10-18) - 363s
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legacy (1994-03-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-11) - 287
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legacy (1993-03-02) - 288
keyboard_arrow_right 1992
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legacy (1992-10-27) - 288
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legacy (1992-10-27) - 287
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incorporation-company (1992-10-13) - NEWINC