| Company Name | Airbag Emulators Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08982052 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2014(10 years ago) |
| Dissolution Date | 22 January 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Ms Lena Serocka |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 3 Quarry Bank Court Leeds LS5 3NT |
| Secretary Name | Mr Tomasz Wilczewski |
|---|---|
| Status | Closed |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Quarry Bank Court Leeds LS5 3NT |
Contact
| Website | www.airbagemulators.org |
|---|
Location
| Registered Address | 128 New Road Side Horsforth Leeds LS18 4DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Lena Serocka 50.00% Ordinary |
|---|---|
| 1 at £1 | Tomasz Wilczewski 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2018 | Application to strike the company off the register (1 page) |
| 24 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 21 April 2018 | Current accounting period extended from 31 March 2018 to 31 May 2018 (1 page) |
| 21 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 19 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 November 2016 | Registered office address changed from 3 Quarry Bank Court Leeds LS5 3NT to 128 New Road Side Horsforth Leeds LS18 4DP on 23 November 2016 (1 page) |
| 23 November 2016 | Registered office address changed from 3 Quarry Bank Court Leeds LS5 3NT to 128 New Road Side Horsforth Leeds LS18 4DP on 23 November 2016 (1 page) |
| 10 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
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| 10 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 1 April 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 January 2016 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 5 January 2016 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 11 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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| 11 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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| 11 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
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| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
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