| Company Name | Airplay Av (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06927719 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 10 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Douglas Knott |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Media Specialist |
| Country of Residence | England |
| Correspondence Address | Harold Sharp Holland House 1-5 Oakfield Sale M33 6TT |
| Director Name | Mr Lorenzo Tejada-Orrell |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harold Sharp Holland House 1-5 Oakfield Sale M33 6TT |
| Director Name | Christine Flanagan |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Sales Development |
| Correspondence Address | 10 Belstone Close 10 Belstone Close 10 Belstone Close Bramhall SK7 3QA |
Location
| Registered Address | Harold Sharp Holland House 1-5 Oakfield Sale M33 6TT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Peter Douglas Knott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2012 | Appointment of Mr Lorenzo Tejada-Orrell as a director on 19 July 2012 (2 pages) |
| 19 July 2012 | Appointment of Mr Lorenzo Tejada-Orrell as a director (2 pages) |
| 18 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 22 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 22 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 5 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 20 December 2010 | Previous accounting period shortened from 30 June 2010 to 28 February 2010 (1 page) |
| 20 December 2010 | Previous accounting period shortened from 30 June 2010 to 28 February 2010 (1 page) |
| 6 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Peter Douglas Knott on 1 January 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Peter Douglas Knott on 1 January 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Peter Douglas Knott on 1 January 2010 (2 pages) |
| 21 April 2010 | Termination of appointment of Christine Flanagan as a director (1 page) |
| 21 April 2010 | Termination of appointment of Christine Flanagan as a director (1 page) |
| 9 June 2009 | Incorporation (13 pages) |
| 9 June 2009 | Incorporation (13 pages) |