| Company Name | Airtech Global Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08266137 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2012(11 years, 6 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Name | Relax Lounges Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Aziz Ali |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2014(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 December 2016) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 77 Thompson Street Manchester M4 5FY |
| Director Name | Mr Ajaz Ali |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Wilmslow Road Manchester M14 5AN |
| Director Name | Mr Mohammed Munir |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2014(1 year, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 03 June 2014) |
| Role | Technical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Thompson Street Manchester M4 5FY |
Location
| Registered Address | 77 Thompson Street Manchester M4 5FY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Aziz Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,638 |
| Cash | £16,511 |
| Current Liabilities | £21,583 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-04-14
|
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2014 | Appointment of Mr Aziz Ali as a director on 1 June 2014 (2 pages) |
| 22 October 2014 | Appointment of Mr Aziz Ali as a director on 1 June 2014 (2 pages) |
| 22 October 2014 | Termination of appointment of Mohammed Munir as a director on 3 June 2014 (1 page) |
| 22 October 2014 | Appointment of Mr Aziz Ali as a director on 1 June 2014 (2 pages) |
| 22 October 2014 | Termination of appointment of Mohammed Munir as a director on 3 June 2014 (1 page) |
| 22 October 2014 | Termination of appointment of Mohammed Munir as a director on 3 June 2014 (1 page) |
| 12 May 2014 | Registered office address changed from 119 Wilmslow Road Manchester M14 5AN on 12 May 2014 (1 page) |
| 12 May 2014 | Registered office address changed from , 119 Wilmslow Road, Manchester, M14 5AN on 12 May 2014 (1 page) |
| 12 May 2014 | Registered office address changed from , 119 Wilmslow Road, Manchester, M14 5AN on 12 May 2014 (1 page) |
| 21 March 2014 | Company name changed relax lounges LIMITED\certificate issued on 21/03/14
|
| 21 March 2014 | Company name changed relax lounges LIMITED\certificate issued on 21/03/14
|
| 20 March 2014 | Appointment of Mr Mohammed Munir as a director (2 pages) |
| 20 March 2014 | Termination of appointment of Ajaz Ali as a director (1 page) |
| 20 March 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Termination of appointment of Ajaz Ali as a director (1 page) |
| 20 March 2014 | Appointment of Mr Mohammed Munir as a director (2 pages) |
| 20 March 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
| 30 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 October 2012 | Incorporation
|
| 24 October 2012 | Incorporation
|