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Air Profile Limited

Air Profile Limited is a dissolved company incorporated on 17 January 2014 with the registered office located in Bromley, Greater London. Air Profile Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08849422
Private limited company
Age
11 years
Incorporated 17 January 2014
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
Address
Leonard House First Floor
5 - 7 Newman Road
Bromley
Kent
BR1 1RJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Oilsearch Limited
Mr James Robert Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 31 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 15 Nov 2016
Application To Strike Off
9 Years Ago on 2 Nov 2016
Christian Georg Cuhls Resigned
9 Years Ago on 20 Oct 2016
Carolyn Anne Nisbet Resigned
9 Years Ago on 20 Oct 2016
Confirmation Submitted
9 Years Ago on 5 Feb 2016
Small Accounts Submitted
10 Years Ago on 16 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Feb 2015
Ms Christian Georg Cuhls Appointed
11 Years Ago on 2 Apr 2014
Ms Christian Cuhls Appointed
11 Years Ago on 2 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 2 Nov 2016
Termination of appointment of Carolyn Anne Nisbet as a director on 20 October 2016
Submitted on 20 Oct 2016
Termination of appointment of Christian Georg Cuhls as a director on 20 October 2016
Submitted on 20 Oct 2016
Annual return made up to 17 January 2016 with full list of shareholders
Submitted on 5 Feb 2016
Accounts for a small company made up to 31 January 2015
Submitted on 16 Oct 2015
Annual return made up to 17 January 2015 with full list of shareholders
Submitted on 6 Feb 2015
Statement of capital following an allotment of shares on 18 January 2014
Submitted on 23 Apr 2014
Appointment of Ms Carolyn Anne Nisbet as a director
Submitted on 2 Apr 2014
Repayment History
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