HEATHROW TAXI SERVICES LIMITED

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HEATHROW TAXI SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06554095

Incorporation date

03/04/2008

Size

Micro Entity

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 03/04/2008)
dot icon09/04/2023
Final Gazette dissolved following liquidation
dot icon09/01/2023
Return of final meeting in a creditors' voluntary winding up
dot icon04/01/2022
Statement of affairs
dot icon20/12/2021
Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 2021-12-20
dot icon20/12/2021
Appointment of a voluntary liquidator
dot icon20/12/2021
Resolutions
dot icon05/08/2021
Compulsory strike-off action has been suspended
dot icon06/07/2021
First Gazette notice for compulsory strike-off
dot icon29/07/2020
Change of details for Ms Kathleen Eden as a person with significant control on 2020-07-29
dot icon29/07/2020
Cessation of John Bernard Eden as a person with significant control on 2020-04-22
dot icon29/07/2020
Notification of Kathleen Eden as a person with significant control on 2020-04-22
dot icon29/07/2020
Termination of appointment of John Bernard Eden as a director on 2020-04-22
dot icon29/07/2020
Confirmation statement made on 2020-07-29 with updates
dot icon05/06/2020
Secretary's details changed for Mrs Kathleen Eden on 2020-06-05
dot icon05/06/2020
Confirmation statement made on 2020-04-03 with no updates
dot icon05/06/2020
Change of details for Mr John Bernard Eden as a person with significant control on 2020-06-05
dot icon05/06/2020
Director's details changed for Ms Tracy Hale on 2020-06-05
dot icon05/06/2020
Director's details changed for Mr John Bernard Eden on 2020-06-05
dot icon05/06/2020
Director's details changed for Mrs Kathleen Eden on 2020-06-05
dot icon05/06/2020
Registered office address changed from C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to 54a Church Road Ashford Middlesex TW15 2TS on 2020-06-05
dot icon01/04/2020
Compulsory strike-off action has been discontinued
dot icon31/03/2020
First Gazette notice for compulsory strike-off
dot icon30/03/2020
Micro company accounts made up to 2019-04-30
dot icon18/02/2020
Director's details changed for Mrs Kathleen Eden on 2019-09-06
dot icon08/04/2019
Confirmation statement made on 2019-04-03 with updates
dot icon24/03/2019
Appointment of Miss Tracy Hale as a director on 2019-03-19
dot icon24/01/2019
Micro company accounts made up to 2018-04-30
dot icon20/08/2018
Secretary's details changed for Ms Kathleen Clark on 2018-08-15
dot icon20/08/2018
Director's details changed for Ms Kathleen Clark on 2018-08-15
dot icon06/04/2018
Confirmation statement made on 2018-04-03 with updates
dot icon30/01/2018
Micro company accounts made up to 2017-04-30
dot icon07/04/2017
Confirmation statement made on 2017-04-03 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon15/08/2016
Registered office address changed from 623 Sipson Road Sipson West Drayton Middlesex UB7 0JE to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 2016-08-15
dot icon15/08/2016
Director's details changed for Mr John Bernard Eden on 2016-08-01
dot icon10/08/2016
Director's details changed for Ms Kathleen Clark on 2016-08-01
dot icon13/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon18/02/2016
Register inspection address has been changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN England to 623 Sipson Road Sipson West Drayton Middlesex UB7 0JE
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon29/10/2015
Appointment of Ms Kathleen Clark as a director on 2015-08-21
dot icon15/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon13/01/2015
Director's details changed for Mr John Bernard Eden on 2014-12-01
dot icon13/01/2015
Registered office address changed from Corbie Cottage Seven Hills Road Walton on Thames Surrey KT12 4DD to 623 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 2015-01-13
dot icon13/05/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon24/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon15/05/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon14/05/2013
Director's details changed for Mr John Bernard Eden on 2013-04-01
dot icon14/05/2013
Secretary's details changed for Ms Kathleen Clark on 2013-04-01
dot icon25/04/2013
Register inspection address has been changed from Midas House 1St Floor 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon02/05/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon02/05/2012
Register inspection address has been changed
dot icon24/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon29/12/2011
Registered office address changed from 32 Thrupps Lane Hersham Walton on Thames Surrey KT12 4LY on 2011-12-29
dot icon26/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon18/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon24/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon24/05/2010
Director's details changed for Mr John Bernard Eden on 2010-04-03
dot icon12/03/2010
Total exemption small company accounts made up to 2009-04-30
dot icon14/05/2009
Return made up to 03/04/09; full list of members
dot icon03/04/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2019
dot iconLast change occurred
30/04/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2019
dot iconNext account date
30/04/2020
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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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEATHROW TAXI SERVICES LIMITED

HEATHROW TAXI SERVICES LIMITED is an(a) Dissolved company incorporated on 03/04/2008 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There is currently no 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 TAXI SERVICES LIMITED?

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HEATHROW TAXI SERVICES LIMITED is currently Dissolved. It was registered on 03/04/2008 and dissolved on 09/04/2023.

Where is HEATHROW TAXI SERVICES LIMITED located?

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HEATHROW TAXI SERVICES LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does HEATHROW TAXI SERVICES LIMITED do?

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HEATHROW TAXI SERVICES LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for HEATHROW TAXI SERVICES LIMITED?

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The latest filing was on 09/04/2023: Final Gazette dissolved following liquidation.