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AIR PRODUCTS YANBU LIMITED - Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 03693869
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hersham Place Technology Park
- Molesey Road
- Walton On Thames
- Surrey
- KT12 4RZ Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ UK
Management
- Managing Directors
- LENEY, David
- SAMBROOK, Mark Jamie
- Company secretaries
- SAMBROOK, Mark Jamie
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-11
- Dissolved on
- 2022-02-22
- SIC/NACE
- 20110
Ownership
- Beneficial Owners
- Air Products (Br) Limited
- Air Products Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MAGICTALK LIMITED
- Legal Entity Identifier (LEI)
- PUL5RB5CM7ERZ1U2KQ72
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
✓
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AIR PRODUCTS YANBU LIMITED Company Description
- AIR PRODUCTS YANBU LIMITED is a ltd registered in United Kingdom with the Company reg no 03693869. Its current trading status is "closed". It was registered 1999-01-11. It was previously called MAGICTALK LIMITED. It has declared SIC or NACE codes as "20110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at Hersham Place Technology Park .
Get AIR PRODUCTS YANBU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03693869#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03693869#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-02-22) - GAZ2(A)
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-10-11) - AA
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gazette-notice-compulsory (2021-09-07) - GAZ1
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gazette-notice-voluntary (2021-12-07) - GAZ1(A)
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dissolution-application-strike-off-company (2021-11-24) - DS01
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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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notification-of-a-person-with-significant-control (2018-05-24) - PSC02
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change-to-a-person-with-significant-control (2018-05-24) - PSC05
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change-person-director-company-with-change-date (2018-05-24) - CH01
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accounts-with-accounts-type-full (2018-02-09) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-director-company-with-name (2014-04-14) - TM01
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appoint-person-secretary-company-with-name (2014-04-14) - AP03
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accounts-with-accounts-type-full (2014-07-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-full (2012-06-19) - AA
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termination-director-company-with-name (2012-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-full (2011-05-24) - AA
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accounts-with-accounts-type-full (2010-05-20) - AA
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appoint-person-director-company-with-name (2010-04-14) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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legacy (2009-07-15) - 288b
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legacy (2009-07-15) - 288a
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2008-01-16) - 353
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keyboard_arrow_right 1999
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legacy (1999-02-11) - 288b
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legacy (1999-02-23) - 225
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legacy (1999-02-23) - 88(2)R
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memorandum-articles (1999-02-23) - MEM/ARTS
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legacy (1999-02-12) - 287
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incorporation-company (1999-01-11) - NEWINC
