Dissolved 2014-03-04
Company Information for AIRPORT CELLECT CARS LIMITED
LONDON, SURREY, SW15,
|
Company Registration Number
05513316
Private Limited Company
Dissolved Dissolved 2014-03-04 |
Company Name | |
---|---|
AIRPORT CELLECT CARS LIMITED | |
Legal Registered Office | |
LONDON SURREY | |
Company Number | 05513316 | |
---|---|---|
Date formed | 2005-07-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2014-03-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 06:35:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRPORT CELLECT CARS LIMITED | M P & J PARSONS NEWSAGENT 120 UPPER RICHMOND ROAD LONDON ENGLAND SW15 2SP | Dissolved | Company formed on the 2015-05-22 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAHID MASOOD |
Director | ||
MOHAMMED ALI |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRPORT CELLECT CARS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 19/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED ALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED ALI | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHID MASOOD | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID MASOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ALI / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 120 UPPER RICHMOND ROAD PUTNEY LONDON SURREY SW15 2TG | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 120 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 27 EDGEHILL ROAD MITCHAM SURREY CR4 2HY | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM ERICO HOUSE 411 93-99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-19 |
Proposal to Strike Off | 2012-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Creditors Due Within One Year | 2011-08-01 | £ 21,011 |
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Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPORT CELLECT CARS LIMITED
Called Up Share Capital | 2011-08-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 31 |
Current Assets | 2011-08-01 | £ 31 |
Shareholder Funds | 2011-08-01 | £ 20,980 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as AIRPORT CELLECT CARS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AIRPORT CELLECT CARS LIMITED | Event Date | 2013-11-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AIRPORT CELLECT CARS LIMITED | Event Date | 2012-11-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |