• UK
  • VENT-AXIA AIR CONDITIONING LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom

Company Information

Company registration number
02755423
Company Status
CLOSED
Country
United Kingdom
Registered Address
55 Baker Street
London
W1U 7EU
55 Baker Street, London, W1U 7EU UK

Management

Managing Directors
GEORGE, Ronnie
JAMIESON, Iain Alexander
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-10-13
Dissolved on
2014-06-04
SIC/NACE
27900

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
QUARTZ AIR CONDITIONING CO LIMITED
Filing of Accounts
Due Date: 2014-04-30
Last Date: 2012-07-31
Last Return Made Up To:
2012-10-06

VENT-AXIA AIR CONDITIONING LIMITED Company Description

VENT-AXIA AIR CONDITIONING LIMITED is a ltd registered in United Kingdom with the Company reg no 02755423. Its current trading status is "closed". It was registered 1992-10-13. It was previously called QUARTZ AIR CONDITIONING CO LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at 55 Baker Street .
More information

Get VENT-AXIA AIR CONDITIONING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2014-06-04) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2014-03-04) - 4.71

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-03-04) - 4.68

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  • liquidation-voluntary-declaration-of-solvency (2013-07-31) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2013-07-31) - 600

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  • resolution (2013-07-31) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2013-05-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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  • accounts-with-accounts-type-dormant (2012-05-01) - AA

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  • termination-director-company-with-name (2012-02-15) - TM01

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  • appoint-person-director-company-with-name (2012-02-15) - AP01

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  • termination-secretary-company-with-name (2012-02-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-11) - AA

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  • accounts-with-accounts-type-dormant (2010-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • accounts-with-accounts-type-dormant (2009-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • legacy (2008-10-29) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-07) - AA

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  • legacy (2007-10-23) - 363a

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  • legacy (2007-10-23) - 190

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  • legacy (2007-10-23) - 353

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  • legacy (2007-10-23) - 287

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  • legacy (2006-02-10) - 288c

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  • accounts-with-accounts-type-dormant (2006-03-09) - AA

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  • legacy (2006-07-20) - 288b

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  • legacy (2006-07-20) - 288a

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  • accounts-with-accounts-type-dormant (2006-11-27) - AA

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  • legacy (2006-11-13) - 363s

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  • legacy (2005-10-17) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-08) - AA

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  • certificate-change-of-name-company (2004-12-29) - CERTNM

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  • legacy (2004-12-24) - 363s

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  • legacy (2004-04-27) - 288c

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  • accounts-with-accounts-type-dormant (2003-12-23) - AA

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  • legacy (2003-11-10) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-16) - AA

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  • legacy (2002-11-01) - 363a

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  • accounts-with-accounts-type-dormant (2002-12-04) - AA

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  • resolution (2002-12-11) - RESOLUTIONS

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  • legacy (2002-12-16) - 288b

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  • legacy (2002-12-16) - 288a

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  • auditors-resignation-company (2002-12-24) - AUD

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  • legacy (2002-12-31) - 287

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  • legacy (2001-11-07) - 363a

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  • legacy (2001-08-15) - 288a

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  • legacy (2001-08-15) - 288b

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  • accounts-with-accounts-type-dormant (2000-10-24) - AA

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  • legacy (2000-06-19) - 288a

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  • legacy (2000-06-19) - 288b

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  • accounts-with-accounts-type-dormant (2000-05-17) - AA

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  • legacy (2000-05-16) - 288b

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  • legacy (2000-11-13) - 363a

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  • accounts-with-accounts-type-dormant (1999-05-25) - AA

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  • legacy (1999-10-05) - 288c

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  • legacy (1999-11-09) - 363a

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  • legacy (1999-12-14) - 288b

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  • accounts-amended-with-made-up-date (1998-05-22) - AAMD

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  • accounts-amended-with-made-up-date (1998-06-05) - AAMD

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  • resolution (1998-06-17) - RESOLUTIONS

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  • legacy (1998-06-26) - 287

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  • legacy (1998-06-26) - 288a

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  • legacy (1998-06-30) - 288b

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  • legacy (1998-06-30) - 225

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  • legacy (1998-07-06) - 288a

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  • legacy (1998-07-08) - 288a

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  • legacy (1998-07-15) - 288a

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  • legacy (1998-07-25) - 288c

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  • resolution (1998-08-26) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-09-18) - AA

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  • legacy (1998-11-04) - 363a

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  • legacy (1997-10-15) - 363s

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  • accounts-with-accounts-type-dormant (1997-05-30) - AA

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  • legacy (1996-10-29) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-01-17) - AA

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  • legacy (1995-09-11) - 287

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  • legacy (1995-10-16) - 363s

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  • accounts-with-accounts-type-dormant (1994-10-25) - AA

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  • resolution (1994-10-25) - RESOLUTIONS

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  • legacy (1994-10-18) - 363s

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  • legacy (1994-03-16) - 363s

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  • legacy (1993-03-11) - 287

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  • legacy (1993-03-02) - 288

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  • legacy (1992-10-27) - 288

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  • legacy (1992-10-27) - 287

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  • incorporation-company (1992-10-13) - NEWINC

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