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National Express Airport Holdings Limited

National Express Airport Holdings Limited is a dissolved company incorporated on 12 January 2000 with the registered office located in London, Greater London. National Express Airport Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 December 2014 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03905586
Private limited company
Age
25 years
Incorporated 12 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Marketing And Development Director • British • Lives in UK • Born in Feb 1957
Director • Barrister And Chartered Secretary • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£6.57M
Increased by £54K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.97M
Increased by £54K (0%)
Total Liabilities
-£164K
Increased by £103K (+169%)
Net Assets
£43.81M
Decreased by £49K (-0%)
Debt Ratio (%)
0%
Increased by 0.23% (+169%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Dec 2014
Declaration of Solvency
12 Years Ago on 15 Oct 2013
Registered Address Changed
12 Years Ago on 2 Oct 2013
Inspection Address Changed
12 Years Ago on 2 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 Oct 2013
Mr Martin David Hancock Appointed
12 Years Ago on 2 Sep 2013
Dianne Robinson Appointed
12 Years Ago on 31 Dec 2012
Barbara Lees Resigned
12 Years Ago on 31 Dec 2012
Confirmation Submitted
12 Years Ago on 4 Dec 2012
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2014
Declaration of solvency
Submitted on 15 Oct 2013
Register inspection address has been changed
Submitted on 2 Oct 2013
Registered office address changed from National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD on 2 October 2013
Submitted on 2 Oct 2013
Appointment of a voluntary liquidator
Submitted on 1 Oct 2013
Resolutions
Submitted on 1 Oct 2013
Appointment of Mr Martin David Hancock as a director on 2 September 2013
Submitted on 2 Sep 2013
Termination of appointment of Barbara Lees as a secretary on 31 December 2012
Submitted on 8 Jan 2013
Appointment of Dianne Robinson as a secretary on 31 December 2012
Submitted on 8 Jan 2013
Repayment History
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