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Vent-Axia Air Conditioning Limited

Vent-Axia Air Conditioning Limited is a dissolved company incorporated on 13 October 1992 with the registered office located in London, Greater London. Vent-Axia Air Conditioning Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 4 June 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02755423
Private limited company
Age
32 years
Incorporated 13 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Technique Limited
Ronnie George is a mutual person.
Active
Torin Limited
Ronnie George is a mutual person.
Active
Anda Products Limited
Ronnie George is a mutual person.
Active
Vent-Axia Limited
Ronnie George is a mutual person.
Active
Et Environmental Limited
Ronnie George is a mutual person.
Active
Axia Fans Limited
Ronnie George is a mutual person.
Active
Roof Units Limited
Ronnie George is a mutual person.
Active
Vent-Axia Group Limited
Ronnie George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jul 2012
For period 31 Jul31 Jul 2012
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Jun 2014
Voluntary Liquidator Appointed
12 Years Ago on 31 Jul 2013
Declaration of Solvency
12 Years Ago on 31 Jul 2013
Registered Address Changed
12 Years Ago on 31 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 3 May 2013
Confirmation Submitted
12 Years Ago on 1 Nov 2012
Mr Iain Jamieson Appointed
12 Years Ago on 9 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 1 May 2012
Lee Rutter Resigned
13 Years Ago on 15 Feb 2012
Steven Diamond Resigned
13 Years Ago on 15 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2014
Liquidators' statement of receipts and payments to 17 February 2014
Submitted on 4 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2014
Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013
Submitted on 31 Jul 2013
Resolutions
Submitted on 31 Jul 2013
Declaration of solvency
Submitted on 31 Jul 2013
Appointment of a voluntary liquidator
Submitted on 31 Jul 2013
Accounts for a dormant company made up to 31 July 2012
Submitted on 3 May 2013
Annual return made up to 6 October 2012 with full list of shareholders
Submitted on 1 Nov 2012
Appointment of Mr Iain Jamieson as a director
Submitted on 9 Oct 2012
Repayment History
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