HEATHROW BAGGAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06854202

Incorporation date

20/03/2009

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2009)

16/05/2016

Final Gazette dissolved following liquidation

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16/02/2016

Return of final meeting in a creditors' voluntary winding up

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24/02/2015

Liquidators' statement of receipts and payments to 2014-12-14

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20/02/2014

Liquidators' statement of receipts and payments to 2013-12-14

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19/02/2013

Liquidators' statement of receipts and payments to 2012-12-14

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20/12/2011

Statement of affairs with form 4.19

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20/12/2011

Appointment of a voluntary liquidator

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20/12/2011

Resolutions

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25/11/2011

Registered office address changed from 1/7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2011-11-25

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03/11/2011

Appointment of Genesys 2000 Limited as a secretary

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03/11/2011

Appointment of Company Corporate Transfer Ltd as a director

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03/11/2011

Registered office address changed from Unit 8 Mill Farm Business Park Hanworth Hounslow Middlesex TW4 5PY England on 2011-11-03

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03/11/2011

Termination of appointment of George Poole as a director

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03/11/2011

Appointment of Mr Phillip John Aubrey as a director

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09/09/2011

Termination of appointment of Vladan Vujovic as a director

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24/06/2011

Annual return made up to 2011-03-20 with full list of shareholders

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19/01/2011

Total exemption small company accounts made up to 2010-03-31

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17/11/2010

Particulars of a mortgage or charge / charge no: 3

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16/06/2010

Appointment of Mr George Harold Poole as a director

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15/06/2010

Termination of appointment of George Cowie as a secretary

View PDF (1 pages)

15/06/2010

Termination of appointment of George Cowie as a director

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15/06/2010

Termination of appointment of George Poole as a director

View PDF (1 pages)

31/05/2010

Registered office address changed from Unit 8 Mill Farm Business Park Hanworth Hounslow Middlesex TW4 5PY United Kingdom on 2010-05-31

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Mr George Dickinson Cowie on 2010-03-01

View PDF (2 pages)

18/05/2010

Director's details changed for Vladan Vujovic on 2010-03-01

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18/05/2010

Director's details changed for Mr George Harold Poole on 2010-03-01

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18/05/2010

Secretary's details changed for Mr George Dickinson Cowie on 2010-03-01

View PDF (1 pages)

10/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/05/2009

Ad 29/05/09\gbp si 500@1=500\gbp ic 1000/1500\

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27/05/2009

Gbp nc 1000/1500\22/05/09

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21/05/2009

Particulars of a mortgage or charge / charge no: 1

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18/05/2009

Registered office changed on 18/05/2009 from 15A river gardens feltham middlesex TW14 0RE united kingdom

View PDF (1 pages)

24/03/2009

Registered office changed on 24/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom

View PDF (1 pages)

23/03/2009

Director appointed vladan vujovic

View PDF (1 pages)

20/03/2009

Incorporation

View PDF (13 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Cowie, George Dickinson	Director	20/03/2009 - 15/06/2010	-
Cowie, George Dickinson	Secretary	20/03/2009 - 15/06/2010	-
Vujovic, Vladan	Director	22/03/2009 - 01/08/2011	-
COMPANY CORPORATE TRANSFER LTD	Corporate Director	02/11/2011 - Present	29
GENESYS 2000 LIMITED	Corporate Secretary	02/11/2011 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About HEATHROW BAGGAGE SERVICES LIMITED

HEATHROW BAGGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 20/03/2009 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. There are currently 3 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 BAGGAGE SERVICES LIMITED?

HEATHROW BAGGAGE SERVICES LIMITED is currently Dissolved. It was registered on 20/03/2009 and dissolved on 16/05/2016.

Where is HEATHROW BAGGAGE SERVICES LIMITED located?

HEATHROW BAGGAGE SERVICES LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does HEATHROW BAGGAGE SERVICES LIMITED do?

HEATHROW BAGGAGE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEATHROW BAGGAGE SERVICES LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved following liquidation.