HENLEY AIRPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04021098

Incorporation date

25/06/2000

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2000)

12/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

14/09/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (3 pages)

19/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

13/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (3 pages)

29/05/2014

Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH England on 2014-05-30

View PDF (1 pages)

20/01/2014

Termination of appointment of Mortimer Burnett Ltd as a secretary

View PDF (1 pages)

22/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

07/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

03/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

17/04/2012

Registered office address changed from the White House Mill Road Goring on Thames Oxon RG8 9DD on 2012-04-18

View PDF (1 pages)

17/04/2012

Termination of appointment of Stephanie Busher as a director

View PDF (1 pages)

11/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

04/07/2011

Director's details changed for Michael Busher on 2011-06-26

View PDF (2 pages)

30/06/2011

Appointment of Miss Stephanie Busher as a director

View PDF (2 pages)

23/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

30/06/2010

Secretary's details changed for Mortimer Burnett Ltd on 2010-06-26

View PDF (2 pages)

30/06/2010

Director's details changed for Michael Busher on 2010-06-26

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

13/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

26/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

25/06/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

13/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

11/07/2007

Return made up to 26/06/07; full list of members

View PDF (6 pages)

17/12/2006

New secretary appointed

View PDF (2 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

Registered office changed on 22/11/06 from: the chiltern view old henley road emelme wallingford oxfordshire OX10 6QA

View PDF (1 pages)

16/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

23/07/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

08/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

25/07/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

28/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

25/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

11/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (13 pages)

15/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

09/01/2003

Registered office changed on 10/01/03 from: c/o jmb accountants 25 hart street henley on thames oxfordshire RG9 2AR

View PDF (2 pages)

11/11/2002

Registered office changed on 12/11/02 from: chiltern view ewelme wallingford oxfordshire OX10 6QA

View PDF (1 pages)

16/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

16/10/2002

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

23/09/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

08/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

08/07/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Registered office changed on 06/07/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

25/06/2000

Incorporation

View PDF (12 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	25/06/2000 - 25/06/2000	5554
MORTIMER BURNETT LTD	Corporate Secretary	02/11/2006 - 30/04/2013	166
Busher, Stephanie	Director	31/12/2010 - 27/03/2012	-
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	25/06/2000 - 25/06/2000	5496
Busher, Pamela Joan	Secretary	25/06/2000 - 02/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HENLEY AIRPORT SERVICES LIMITED

HENLEY AIRPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX. 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 HENLEY AIRPORT SERVICES LIMITED?

HENLEY AIRPORT SERVICES LIMITED is currently Dissolved. It was registered on 25/06/2000 and dissolved on 12/12/2016.

Where is HENLEY AIRPORT SERVICES LIMITED located?

HENLEY AIRPORT SERVICES LIMITED is registered at Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX.

What does HENLEY AIRPORT SERVICES LIMITED do?

HENLEY AIRPORT SERVICES LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for HENLEY AIRPORT SERVICES LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via compulsory strike-off.