HEATHROW SHUTTLE LIMITED

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HEATHROW SHUTTLE LIMITED

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Key Data

Status

Dissolved

Company No.

06782099

Incorporation date

04/01/2009

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Manor House, 260 Ecclesall Road, Sheffield, South Yorkshire S11 9PSCopy
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Latest events (Record since 04/01/2009)
dot icon27/02/2018
Final Gazette dissolved following liquidation
dot icon27/11/2017
Return of final meeting in a creditors' voluntary winding up
dot icon04/04/2017
Appointment of a voluntary liquidator
dot icon04/04/2017
Notice of ceasing to act as a voluntary liquidator
dot icon19/10/2016
Registered office address changed from Unit 6B Kirby Estate Trout Road West Drayton Middlesex UB7 7RU to The Manor House 260 Ecclesall Road Sheffield South Yorkshire S11 9PS on 2016-10-20
dot icon19/10/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/10/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/10/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/10/2016
Appointment of a voluntary liquidator
dot icon17/10/2016
Resolutions
dot icon17/10/2016
Statement of affairs with form 4.19
dot icon16/02/2016
Compulsory strike-off action has been suspended
dot icon11/01/2016
First Gazette notice for compulsory strike-off
dot icon07/10/2015
Termination of appointment of Zafar Mughal as a director on 2015-10-08
dot icon12/08/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon12/02/2015
Registered office address changed from 253 Wordsworth Ways West Drayton Middlesex UB7 9HT to Unit 6B Kirby Estate Trout Road West Drayton Middlesex UB7 7RU on 2015-02-13
dot icon15/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon07/07/2014
Appointment of Mr Zafar Mughal as a director
dot icon22/04/2014
Total exemption small company accounts made up to 2014-01-31
dot icon11/02/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon12/03/2013
Total exemption small company accounts made up to 2013-01-31
dot icon12/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-01-31
dot icon27/02/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon08/11/2011
Accounts for a dormant company made up to 2011-01-31
dot icon21/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon21/02/2011
Termination of appointment of Assad Raza as a director
dot icon12/01/2011
Appointment of Ms Nabila Kausar Rayasat as a director
dot icon12/01/2011
Termination of appointment of Assad Raza as a secretary
dot icon06/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon03/02/2010
Accounts for a dormant company made up to 2010-01-31
dot icon13/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon13/01/2010
Director's details changed for Mr Assad Raza on 2010-01-14
dot icon13/01/2010
Secretary's details changed for Mr Assad Raza on 2010-01-14
dot icon04/01/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2014
dot iconLast change occurred
30/01/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2014
dot iconNext account date
30/01/2015
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mughal, Zafar
Director
21/06/2014 - 08/10/2015
3
Raza, Assad
Director
05/01/2009 - 28/01/2011
-
Rayasat, Nabila Kausar
Director
10/01/2011 - Present
-
Raza, Assad
Secretary
05/01/2009 - 10/01/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATHROW SHUTTLE LIMITED

HEATHROW SHUTTLE LIMITED is an(a) Dissolved company incorporated on 04/01/2009 with the registered office located at The Manor House, 260 Ecclesall Road, Sheffield, South Yorkshire S11 9PS. There is currently 1 active director 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 SHUTTLE LIMITED?

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HEATHROW SHUTTLE LIMITED is currently Dissolved. It was registered on 04/01/2009 and dissolved on 27/02/2018.

Where is HEATHROW SHUTTLE LIMITED located?

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HEATHROW SHUTTLE LIMITED is registered at The Manor House, 260 Ecclesall Road, Sheffield, South Yorkshire S11 9PS.

What does HEATHROW SHUTTLE LIMITED do?

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HEATHROW SHUTTLE LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for HEATHROW SHUTTLE LIMITED?

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The latest filing was on 27/02/2018: Final Gazette dissolved following liquidation.