| Company Name | Airotherapy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04754890 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 11 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Jean Denis Varlet |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Campanile Hotel Emerson Road Washington Tyne & Wear NE37 1LE |
| Director Name | Martin Bloomfield |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Moran Street Fulwell Tyne & Wear SR6 8HZ |
| Director Name | Jean Denis Varlet |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Campanile Hotel Emerson Road Washington Tyne & Wear NE37 1LE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Thompson Acountancy 33 Mere Knolls Road Roker Sunderland Tyne And Wear SR6 9LG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2012 | Application to strike the company off the register (2 pages) |
| 20 February 2012 | Application to strike the company off the register (2 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 17 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 20 July 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 20 July 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 25 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Martin Bloomfield on 5 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Martin Bloomfield on 5 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Martin Bloomfield on 5 May 2010 (2 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 15 July 2009 | Appointment terminated director jean varlet (1 page) |
| 15 July 2009 | Appointment Terminated Director jean varlet (1 page) |
| 13 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 21 October 2008 | Return made up to 06/05/08; full list of members
|
| 21 October 2008 | Return made up to 06/05/08; full list of members
|
| 20 October 2008 | Registered office changed on 20/10/2008 from c/o baxter payne & haigh claremont house deans court bicester oxon OX26 6BW (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from c/o baxter payne & haigh claremont house deans court bicester oxon OX26 6BW (1 page) |
| 2 July 2008 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 19 July 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 19 July 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 20 July 2006 | Accounts made up to 31 May 2006 (2 pages) |
| 7 June 2006 | Return made up to 06/05/06; full list of members
|
| 7 June 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 18 July 2005 | Return made up to 06/05/05; full list of members
|
| 18 July 2005 | Accounts made up to 31 May 2005 (1 page) |
| 18 July 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 21 December 2004 | Accounts made up to 31 May 2004 (2 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 18 June 2004 | Return made up to 06/05/04; full list of members
|
| 18 June 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 14 June 2004 | Ad 06/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 June 2004 | Ad 06/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | New director appointed (2 pages) |
| 6 May 2003 | Incorporation (18 pages) |
| 6 May 2003 | Incorporation (18 pages) |