About

Registered Number: 04155730
Date of Incorporation: 07/02/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/07/2017 (6 years and 9 months ago)
Registered Address: Floor 1, 131-179 Belsize Road, London, NW6 4AB

 

Founded in 2001, Airheads Design Ltd has its registered office in London, it's status at Companies House is "Dissolved". The company has 3 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGYEI-KYEM, Ernest 07 February 2001 - 1
JAMES, Rudell 07 February 2001 - 1
Secretary Name Appointed Resigned Total Appointments
CABALLERO, Jason 07 February 2001 01 January 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 July 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 05 March 2015
TM02 - Termination of appointment of secretary 05 March 2015
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 04 March 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 09 May 2012
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 23 March 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 11 February 2008
363s - Annual Return 26 April 2007
AA - Annual Accounts 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 23 March 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 24 March 2004
363s - Annual Return 09 March 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
287 - Change in situation or address of Registered Office 15 February 2001
NEWINC - New incorporation documents 07 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.