AIRFONE LIMITED
In Liquidation
General Information
NAME
AIRFONE LIMITED
COMPANY NUMBER
05207390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/08/2004
(20 years and 4 months old)
WEBSITE
airfone.co.nz
CONFIRMATION STATEMENT MADE UP TO
16/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR7 0HR
Anglia House 6 Central Avenue
St. Andrews Business Park
Norwich
Norfolk NR7 0HR
NR7 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELPENINO UNLIMITED COMPANY | N/A | N/A |
| AIRFONE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2022 | Philip John Cunningham (910006944) has left the board |
| 02/06/2022 | New Company Secretary Donal Michael Mahony (929641413) Appointed |
| 08/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRFONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRFONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRFONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2004 - Present (20 years and 3 months) Born in Sep 1933 (age: 91) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/08/2004 - Present (20 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/12/2008 - Present (16years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2004 - Present (20 years and 4 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALAVARDA COMPANY | N/A | N/A |
| FRANK KEANE (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| BAVARIAN IMPORT UNLIMITED COMPANY | N/A | N/A |
| CLONDALKIN SUPPORT SERVICES UNLIMITED COMPANY | N/A | N/A |
| ELPENINO UNLIMITED COMPANY | N/A | N/A |
| AIRFONE LIMITED | In Liquidation | View Report |
| BELGRAVE MILL LTD | Company is dissolved | View Report |
| FRANK KEANE (SOUTH DUBLIN) LIMITED | N/A | N/A |
| FRANK KEANE BLACKROCK LIMITED | N/A | N/A |
| LACKAROE UNLIMITED COMPANY | N/A | N/A |
| MMC VEHICLES (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MMC COMMERCIALS UNLIMITED COMPANY | N/A | N/A |
| NAAS ROAD MANAGEMENT SERVICES UNLIMITED COMPANY | N/A | N/A |
| PROSPECTIVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PROSPECTIVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TOMAL INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2022 | Philip John Cunningham (910006944) has left the board |
| 02/06/2022 | New Company Secretary Donal Michael Mahony (929641413) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 19/08/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 06/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 15/10/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 26/08/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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