| Company Name | Airpass Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08536933 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2013(10 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Noel Damian Kilduff |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 22 Appin Road Birkenhead Wirral CH41 9HH Wales |
| Director Name | Mr Colin Leonard Hudson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22 Appin Road Birkenhead Wirral CH41 9HH Wales |
Contact
| Telephone | 0151 6473684 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Unit 22 Appin Road Birkenhead Wirral CH41 9HH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 80 at £1 | Mr Colin Leonard Hudson 80.00% Ordinary |
|---|---|
| 20 at £1 | Mr Noel Damian Kilduff 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £278 |
| Cash | £4,795 |
| Current Liabilities | £5,051 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2016 | Application to strike the company off the register (3 pages) |
| 22 April 2016 | Application to strike the company off the register (3 pages) |
| 1 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 18 September 2013 | Termination of appointment of Colin Hudson as a director (1 page) |
| 18 September 2013 | Appointment of Mr Noel Damian Kilduff as a director (2 pages) |
| 18 September 2013 | Appointment of Mr Noel Damian Kilduff as a director (2 pages) |
| 18 September 2013 | Statement of capital following an allotment of shares on 16 September 2013
|
| 18 September 2013 | Termination of appointment of Colin Hudson as a director (1 page) |
| 18 September 2013 | Statement of capital following an allotment of shares on 16 September 2013
|
| 20 May 2013 | Incorporation
|
| 20 May 2013 | Incorporation
|