A-AIRPORT DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03629323

Incorporation date

09/09/1998

Size

Total Exemption Small

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1998)

05/03/2014

Final Gazette dissolved following liquidation

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05/12/2013

Return of final meeting in a creditors' voluntary winding up

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03/07/2013

Liquidators' statement of receipts and payments to 2013-06-08

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16/12/2012

Liquidators' statement of receipts and payments to 2012-12-08

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28/06/2012

Liquidators' statement of receipts and payments to 2012-06-08

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13/12/2011

Liquidators' statement of receipts and payments to 2011-12-08

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14/06/2011

Liquidators' statement of receipts and payments to 2011-06-08

View PDF (5 pages)

12/12/2010

Liquidators' statement of receipts and payments to 2010-12-08

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02/08/2010

Liquidators' statement of receipts and payments to 2010-06-08

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11/06/2009

Statement of affairs with form 4.19

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11/06/2009

Appointment of a voluntary liquidator

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11/06/2009

Resolutions

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20/05/2009

Registered office changed on 21/05/2009 from 201 trafalgar house grenville place mill hill london NW7 3SA

View PDF (1 pages)

25/03/2009

Appointment Terminated Secretary sharon metary

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05/11/2008

Return made up to 10/09/08; full list of members

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29/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

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17/12/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-09-30

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25/10/2007

Return made up to 10/09/07; full list of members

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07/08/2007

Return made up to 10/09/06; full list of members

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07/08/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

Registered office changed on 21/07/07 from: sterling house fulbourne road walthamstow london E17 4EE

View PDF (1 pages)

06/03/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Return made up to 10/09/05; full list of members

View PDF (6 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

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31/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

16/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

13/12/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

05/10/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

03/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

02/02/2003

Return made up to 10/09/02; full list of members

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24/09/2002

Registered office changed on 25/09/02 from: 1-3 st james chamber north mall london N9 0UD

View PDF (1 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

03/06/2001

Accounts for a small company made up to 2000-09-30

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09/10/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

10/07/2000

Accounts for a small company made up to 1999-09-30

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17/10/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

29/09/1998

Registered office changed on 30/09/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ACCESS NOMINEES LIMITED	Nominee Director	10/09/1998 - 10/09/1998	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	10/09/1998 - 10/09/1998	2023
Kelly, James Michael	Secretary	10/09/1998 - 01/02/2006	-
Tebbs, Carolyn	Secretary	01/02/2006 - Present	-
Mcgrath, John William	Director	10/09/1998 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About A-AIRPORT DIRECT LIMITED

A-AIRPORT DIRECT LIMITED is an(a) Dissolved company incorporated on 09/09/1998 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-AIRPORT DIRECT LIMITED?

A-AIRPORT DIRECT LIMITED is currently Dissolved. It was registered on 09/09/1998 and dissolved on 05/03/2014.

Where is A-AIRPORT DIRECT LIMITED located?

A-AIRPORT DIRECT LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does A-AIRPORT DIRECT LIMITED do?

A-AIRPORT DIRECT LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for A-AIRPORT DIRECT LIMITED?

The latest filing was on 05/03/2014: Final Gazette dissolved following liquidation.