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HEATHROW AIRPORT LICENSED TAXIS SOCIETY

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HEATHROW AIRPORT LICENSED TAXIS SOCIETY

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Key Data

Status

Dissolved

Company No.

06783557

Incorporation date

05/01/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O PARKER GETTY LIMITED, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JSCopy
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Latest events (Record since 05/01/2009)
dot icon29/01/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/10/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon18/10/2016
Liquidators' statement of receipts and payments to 2016-08-20
View PDF (13 pages)
dot icon22/09/2015
Liquidators' statement of receipts and payments to 2015-08-20
View PDF (13 pages)
dot icon02/10/2014
Liquidators' statement of receipts and payments to 2014-08-20
View PDF (12 pages)
dot icon27/08/2013
Registered office address changed from Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 2013-08-28
View PDF (2 pages)
dot icon26/08/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon26/08/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/08/2013
Resolutions
View PDF (1 pages)
dot icon02/07/2013
Termination of appointment of Henry O'leary as a director
View PDF (1 pages)
dot icon02/07/2013
Termination of appointment of Kevin Nutley as a director
View PDF (1 pages)
dot icon02/07/2013
Termination of appointment of Barry Peller as a director
View PDF (1 pages)
dot icon26/06/2013
Termination of appointment of Christopher Harrison as a director
View PDF (1 pages)
dot icon16/01/2013
Annual return made up to 2013-01-06 no member list
View PDF (10 pages)
dot icon04/10/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon29/01/2012
Annual return made up to 2012-01-06 no member list
View PDF (11 pages)
dot icon13/10/2011
Appointment of Mr Waine Stapley as a director
View PDF (2 pages)
dot icon04/10/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon25/04/2011
Appointment of Mr John Styles as a director
View PDF (2 pages)
dot icon10/03/2011
Appointment of Mr Kevin Nutley as a director
View PDF (2 pages)
dot icon01/03/2011
Termination of appointment of David Eshun as a secretary
View PDF (1 pages)
dot icon28/02/2011
Appointment of Mr Christopher David Geoghegan as a secretary
View PDF (2 pages)
dot icon28/02/2011
Appointment of Mr Barry Peller as a director
View PDF (2 pages)
dot icon10/01/2011
Annual return made up to 2011-01-06 no member list
View PDF (7 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon06/09/2010
Appointment of Mr David Eshun as a director
View PDF (2 pages)
dot icon08/03/2010
Resolutions
View PDF (7 pages)
dot icon25/01/2010
Annual return made up to 2010-01-06 no member list
View PDF (4 pages)
dot icon25/01/2010
Director's details changed for Henry Ernest O'leary on 2010-01-04
View PDF (2 pages)
dot icon25/01/2010
Appointment of a secretary
View PDF (1 pages)
dot icon25/01/2010
Director's details changed for Christopher James Harrison on 2010-01-04
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Mr Howard David Kaye on 2010-01-04
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Mr Colin Evans on 2010-01-04
View PDF (2 pages)
dot icon30/11/2009
Current accounting period shortened from 2010-01-31 to 2009-12-31
View PDF (1 pages)
dot icon27/04/2009
Director appointed henry ernest o'leary
View PDF (2 pages)
dot icon27/04/2009
Director appointed christopher james harrison
View PDF (2 pages)
dot icon05/01/2009
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATHROW AIRPORT LICENSED TAXIS SOCIETY

HEATHROW AIRPORT LICENSED TAXIS SOCIETY is an(a) Dissolved company incorporated on 05/01/2009 with the registered office located at C/O PARKER GETTY LIMITED, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There are currently 6 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 HEATHROW AIRPORT LICENSED TAXIS SOCIETY?

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HEATHROW AIRPORT LICENSED TAXIS SOCIETY is currently Dissolved. It was registered on 05/01/2009 and dissolved on 29/01/2018.

Where is HEATHROW AIRPORT LICENSED TAXIS SOCIETY located?

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HEATHROW AIRPORT LICENSED TAXIS SOCIETY is registered at C/O PARKER GETTY LIMITED, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does HEATHROW AIRPORT LICENSED TAXIS SOCIETY do?

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HEATHROW AIRPORT LICENSED TAXIS SOCIETY operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEATHROW AIRPORT LICENSED TAXIS SOCIETY?

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The latest filing was on 29/01/2018: Final Gazette dissolved following liquidation.