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LONDON HEATHROW COURIER SERVICES LIMITED

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LONDON HEATHROW COURIER SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04477267

Incorporation date

03/07/2002

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

C/O KLSA LLP CHARTERED ACCOUNTANTS, 28-30 St. John'S Square, London EC1M 4DNCopy
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Latest events (Record since 03/07/2002)
dot icon02/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon10/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon23/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon04/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon31/07/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon06/07/2011
Previous accounting period shortened from 2010-10-31 to 2010-07-31
View PDF (1 pages)
dot icon06/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Director's details changed for Pravinkumar Shah on 2010-07-04
View PDF (2 pages)
dot icon05/07/2010
Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN on 2010-07-06
View PDF (1 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon21/10/2009
Current accounting period extended from 2009-09-30 to 2009-10-31
View PDF (1 pages)
dot icon28/07/2009
Return made up to 04/07/09; full list of members
View PDF (3 pages)
dot icon28/07/2009
Registered office changed on 29/07/2009 from c/o klsa chartered accountants klaco house 28-30 st. John's square london EC1M 4DN united kingdom
View PDF (1 pages)
dot icon18/02/2009
Registered office changed on 19/02/2009 from c/o V. shah & co. argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN
View PDF (1 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon22/07/2008
Return made up to 04/07/08; full list of members
View PDF (3 pages)
dot icon13/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon09/07/2007
Return made up to 04/07/07; full list of members
View PDF (2 pages)
dot icon09/07/2007
Registered office changed on 10/07/07 from: c/o V. shah & co. Argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN
View PDF (1 pages)
dot icon03/06/2007
Registered office changed on 04/06/07 from: c/o v shah and company 1 hallmark trading estate fourth way wembley middlesex HA9 0LB
View PDF (1 pages)
dot icon18/12/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon11/07/2006
Return made up to 04/07/06; full list of members
View PDF (2 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon03/07/2005
Return made up to 04/07/05; full list of members
View PDF (2 pages)
dot icon13/02/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon12/07/2004
Return made up to 04/07/04; full list of members
View PDF (6 pages)
dot icon10/05/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon11/11/2003
Return made up to 04/07/03; full list of members; amend
View PDF (6 pages)
dot icon13/07/2003
Return made up to 04/07/03; full list of members
View PDF (6 pages)
dot icon08/05/2003
Accounting reference date extended from 31/07/03 to 30/09/03
View PDF (1 pages)
dot icon23/07/2002
Registered office changed on 24/07/02 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon23/07/2002
New secretary appointed
View PDF (2 pages)
dot icon23/07/2002
New director appointed
View PDF (2 pages)
dot icon17/07/2002
Secretary resigned
View PDF (1 pages)
dot icon17/07/2002
Director resigned
View PDF (1 pages)
dot icon03/07/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
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
Bhardwaj, Ashok
Nominee Secretary
03/07/2002 - 03/07/2002
4875
Bhardwaj Corporate Services Limited
Nominee Director
03/07/2002 - 03/07/2002
6099
Shah, Bindesh Premchand
Secretary
14/07/2002 - Present
-
Shah, Pravinkumar
Director
14/07/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON HEATHROW COURIER SERVICES LIMITED

LONDON HEATHROW COURIER SERVICES LIMITED is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at C/O KLSA LLP CHARTERED ACCOUNTANTS, 28-30 St. John'S Square, London EC1M 4DN. There are currently 2 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 HEATHROW COURIER SERVICES LIMITED?

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LONDON HEATHROW COURIER SERVICES LIMITED is currently Dissolved. It was registered on 03/07/2002 and dissolved on 02/11/2015.

Where is LONDON HEATHROW COURIER SERVICES LIMITED located?

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LONDON HEATHROW COURIER SERVICES LIMITED is registered at C/O KLSA LLP CHARTERED ACCOUNTANTS, 28-30 St. John'S Square, London EC1M 4DN.

What does LONDON HEATHROW COURIER SERVICES LIMITED do?

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LONDON HEATHROW COURIER SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for LONDON HEATHROW COURIER SERVICES LIMITED?

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The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.