| Company Name | On Airtime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05473853 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2005(18 years, 10 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Raj Singh |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Molyneux House Fairlawn Apartments Fairlawn Road Lytham St Annes Lancashire FY8 5QR |
| Secretary Name | Mr Robert Glyn Leonard Dale-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Seaward House The Parade Parkgate South Wirral Cheshire CH64 6SA Wales |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | West Point 501 Chester Road Manchester Greater Manchester M16 9HU |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Raj Singh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 20 September 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 20 September 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 20 September 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 7 September 2012 | Termination of appointment of Robert Glyn Leonard Dale-Jones as a secretary on 4 September 2012 (2 pages) |
| 7 September 2012 | Termination of appointment of Robert Dale-Jones as a secretary (2 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 23 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Previous accounting period shortened from 30 June 2010 to 31 May 2010 (3 pages) |
| 2 June 2010 | Previous accounting period shortened from 30 June 2010 to 31 May 2010 (3 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 24 August 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 9 October 2008 | Secretary's change of particulars / robert dale jones / 08/10/2008 (1 page) |
| 9 October 2008 | Secretary's Change of Particulars / robert dale jones / 08/10/2008 / Surname was: dale jones, now: dale-jones; HouseName/Number was: , now: 1 seaward house; Street was: winterbourne, now: the parade; Area was: noctorum lane oxton, now: parkgate; Post Town was: prenton, now: south wirral; Post Code was: CH43 9UB, now: CH64 6SA (1 page) |
| 18 September 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 August 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 15 September 2005 | Particulars of mortgage/charge (6 pages) |
| 15 September 2005 | Particulars of mortgage/charge (6 pages) |
| 24 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Incorporation (12 pages) |
| 7 June 2005 | Incorporation (12 pages) |