AIRFY LIMITED

Address

AIRFY LIMITED
11A EMPIRE PARADE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0RQ
(238 companies also use this postcode)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
08474453
Incorporation Date:
5 Apr 2013 (5 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 10 May 2017
For period ending:
30 Apr 2016
Filed on:
6 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2016
Filed on:
6 May 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £7,434 £2,253 £15,719
Debtors: £37,659 £27,789
Creditors due within one year: £46,800 £32,312 £18,838
Total Assets less Current Liabilities: -£1,707 -£2,270 -£3,119
Shareholders Funds / Net Worth: £354 £306 £100
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

15 Dec 2017

AIRFY LIMITED (Company Number 08474453) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 17 Pippin Close, Dollis Hill, London NW2 6HD At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 6 December 2017 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.” For further details contact Sanna Khwaja on telephone 020 8370 7250, or by email at sanna@aljuk.com. Nathaniel Phillips , Director 7 December 2017

15 Dec 2017

Name of Company: AIRFY LIMITED Company Number: 08474453 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 17 Pippin Close, Dollis Hill, London NW2 6HD Nature of Business: Software Consultancy/Development Type of Liquidation: Creditors Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Sanna Khwaja on telephone 020 8370 7250, or by email at sanna@aljuk.com Office Holder Number: 002240. Date of Appointment: 6 December 2017 By whom Appointed: Members

4 Dec 2017

AIRFY LIMITED (Company Number 08474453) Registered office: 11a Empire Parade, Empire Way, Wembley, Middlesex HA9 0RQ Principal trading address: 17 Pippin Close, Dollis Hill, London NW2 6HD Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Nathaniel Paul Gerald Phillips, to be held on 6 December 2017 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Lefki Ioannou on telephone 020 8370 7250, or by email at lefki@aljuk.com. Nathaniel Paul Gerald Phillips , Director 24 November 2017

Recently Filed Documents - 12 available


Directors and Secretaries

Nathaniel Phillips
5 Apr 2013 ⇒ Present ( 5 Years ) Director

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 6 Jul 2017 15
30 Apr 2015 29 Feb 2016 10
30 Apr 2014 5 Oct 2015 18

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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