LONDON CITY AIRPORT TRAVEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05328291

Incorporation date

09/01/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/01/2005)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2013

Application to strike the company off the register

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09/10/2013

Appointment of Mr Patrick James Burrows as a secretary on 2013-09-18

View PDF (1 pages)

19/09/2013

Termination of appointment of Joanna Bushill as a secretary on 2013-09-18

View PDF (1 pages)

10/07/2013

Statement of capital following an allotment of shares on 2013-06-06

View PDF (3 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

31/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

16/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

02/09/2012

Appointment of Joanna Bushill as a secretary on 2012-08-01

View PDF (1 pages)

02/09/2012

Termination of appointment of Patrick James Burrows as a secretary on 2012-08-01

View PDF (1 pages)

01/04/2012

Termination of appointment of Richard Ernest Gooding as a director on 2012-04-02

View PDF (1 pages)

01/04/2012

Appointment of Mr Declan Collier as a director on 2012-04-02

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

06/02/2012

Termination of appointment of Adrian Maxwell Colman as a secretary on 2011-04-20

View PDF (1 pages)

06/02/2012

Termination of appointment of David Graham Thomson as a secretary on 2010-04-01

View PDF (1 pages)

24/08/2011

Appointment of Mr Patrick James Burrows as a secretary

View PDF (1 pages)

24/08/2011

Appointment of Mr Patrick James Burrows as a director

View PDF (2 pages)

22/08/2011

Termination of appointment of Ben Higgins as a secretary

View PDF (1 pages)

04/08/2011

Termination of appointment of Adrian Colman as a director

View PDF (1 pages)

10/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/05/2011

Appointment of Mr Ben John Higgins as a secretary

View PDF (2 pages)

16/05/2011

Termination of appointment of Adrian Colman as a secretary

View PDF (1 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

03/01/2011

Termination of appointment of David Thomson as a director

View PDF (1 pages)

03/01/2011

Appointment of Mr Adrian Maxwell Colman as a director

View PDF (2 pages)

03/01/2011

Appointment of Mr Adrian Maxwell Colman as a secretary

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/08/2010

Termination of appointment of David Thomson as a director

View PDF (1 pages)

24/06/2010

Appointment of Mr Adrian Maxwell Colman as a secretary

View PDF (1 pages)

16/06/2010

Termination of appointment of David Graham Thomson as a secretary

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

06/01/2010

Secretary's details changed for Mr David Graham Thomson on 2010-01-07

View PDF (1 pages)

05/01/2010

Appointment of David Graham Thomson as a secretary

View PDF (1 pages)

05/01/2010

Director's details changed for Mr David Graham Thomson on 2010-01-06

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/08/2009

Director's Change of Particulars / richard gooding / 18/12/2006 / HouseName/Number was: , now: 88; Street was: 84 galaxy building, now: galaxy building

View PDF (1 pages)

05/02/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/02/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

28/11/2006

Resolutions

View PDF (4 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

View PDF (1 pages)

12/03/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

02/03/2005

Resolutions

View PDF (3 pages)

14/02/2005

Resolutions

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14/02/2005

Resolutions

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14/02/2005

Resolutions

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14/02/2005

Resolutions

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14/02/2005

Resolutions

View PDF (1 pages)

14/02/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

16/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LONDON CITY AIRPORT TRAVEL SERVICES LIMITED

LONDON CITY AIRPORT TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/01/2005 with the registered office located at City Aviation House, London City Airport, London E16 2PB. 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 LONDON CITY AIRPORT TRAVEL SERVICES LIMITED?

LONDON CITY AIRPORT TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 09/01/2005 and dissolved on 14/04/2014.

Where is LONDON CITY AIRPORT TRAVEL SERVICES LIMITED located?

LONDON CITY AIRPORT TRAVEL SERVICES LIMITED is registered at City Aviation House, London City Airport, London E16 2PB.

What does LONDON CITY AIRPORT TRAVEL SERVICES LIMITED do?

LONDON CITY AIRPORT TRAVEL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON CITY AIRPORT TRAVEL SERVICES LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.