AIRPORT LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

05011744

Incorporation date

08/01/2004

Size

Unreported

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/01/2004)

22/08/2011

Bona Vacantia disclaimer

View PDF (1 pages)

15/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2009

Administrator's progress report to 2009-10-06

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15/10/2009

Notice of move from Administration to Dissolution on 2009-10-06

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08/06/2009

Administrator's progress report to 2009-04-30

View PDF (6 pages)

24/02/2009

Statement of administrator's proposal

View PDF (20 pages)

17/12/2008

Registered office changed on 18/12/2008 from 32 cornhill london EC3V 3BT

View PDF (1 pages)

06/11/2008

Appointment of an administrator

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from 11 castle hill maidenhead berkshire SL6 4AA

View PDF (1 pages)

10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/02/2008

Return made up to 09/01/08; full list of members

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15/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/04/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

25/01/2007

New secretary appointed

View PDF (2 pages)

25/01/2007

Registered office changed on 26/01/07 from: jalomare station road church oakley basingstoke hampshire RG23 7EH

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

21/02/2006

Secretary's particulars changed

View PDF (0 pages)

21/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

18/01/2006

Registered office changed on 19/01/06 from: 17 pennine parade pennine drive london NW2 1NT

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

New director appointed

View PDF (2 pages)

27/06/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

03/05/2005

Certificate of change of name

View PDF (2 pages)

19/04/2005

Statement of affairs

View PDF (0 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Withdrawal of application for striking off

View PDF (1 pages)

20/12/2004

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/12/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2004

Application for striking-off

View PDF (1 pages)

07/03/2004

Registered office changed on 08/03/04 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (2 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Incorporation

View PDF (15 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Unreported

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Bhardwaj, Ashok	Nominee Secretary	08/01/2004 - 22/01/2004	2084
Berkeley, Peter	Secretary	17/12/2006 - Present	-
Gherson, Alain	Director	30/06/2005 - Present	-
Sinden, Rex William	Secretary	30/12/2005 - 17/12/2006	-
Gherson, Charlotta	Director	22/01/2004 - 30/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About AIRPORT LOGISTICS LIMITED

AIRPORT LOGISTICS LIMITED is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at Units 1-3 Encompass Centre, International Avenue, Hounslow, Middx TW5 9NJ. 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 AIRPORT LOGISTICS LIMITED?

AIRPORT LOGISTICS LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 15/01/2010.

Where is AIRPORT LOGISTICS LIMITED located?

AIRPORT LOGISTICS LIMITED is registered at Units 1-3 Encompass Centre, International Avenue, Hounslow, Middx TW5 9NJ.

What does AIRPORT LOGISTICS LIMITED do?

AIRPORT LOGISTICS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for AIRPORT LOGISTICS LIMITED?

The latest filing was on 22/08/2011: Bona Vacantia disclaimer.