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London City Airport Travel Services Limited

London City Airport Travel Services Limited is a dissolved company incorporated on 10 January 2005 with the registered office located in London, Greater London. London City Airport Travel Services Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 April 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05328291
Private limited company
Age
20 years
Incorporated 10 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
City Aviation House
London City Airport
London
E16 2PB
Same address since incorporation
Telephone
020 75117294
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1967
Director • Chief Executive • Irish • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
David Lloyd Leisure Limited
Patrick James Burrows is a mutual person.
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Grasspost Limited
Patrick James Burrows is a mutual person.
Active
David Lloyd Sports Centres Limited
Patrick James Burrows is a mutual person.
Active
Farnridge Limited
Patrick James Burrows is a mutual person.
Active
Tennis Club Management International Limited
Patrick James Burrows is a mutual person.
Active
Markson Tennis And Leisure Centres Limited
Patrick James Burrows is a mutual person.
Active
Castledene Leisure Limited
Patrick James Burrows is a mutual person.
Active
Harbour Club Limited
Patrick James Burrows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72K
Same as previous period
Total Liabilities
-£262K
Same as previous period
Net Assets
-£190K
Same as previous period
Debt Ratio (%)
364%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 31 Dec 2013
Application To Strike Off
11 Years Ago on 17 Dec 2013
Mr Patrick James Burrows Appointed
12 Years Ago on 10 Oct 2013
Joanna Bushill Resigned
12 Years Ago on 20 Sep 2013
Full Accounts Submitted
12 Years Ago on 18 Jun 2013
Confirmation Submitted
12 Years Ago on 1 Feb 2013
Full Accounts Submitted
13 Years Ago on 17 Sep 2012
Patrick Burrows Resigned
13 Years Ago on 3 Sep 2012
Joanna Bushill Appointed
13 Years Ago on 3 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2013
Application to strike the company off the register
Submitted on 17 Dec 2013
Appointment of Mr Patrick James Burrows as a secretary
Submitted on 10 Oct 2013
Termination of appointment of Joanna Bushill as a secretary
Submitted on 20 Sep 2013
Statement of capital following an allotment of shares on 6 June 2013
Submitted on 11 Jul 2013
Full accounts made up to 31 December 2012
Submitted on 18 Jun 2013
Annual return made up to 10 January 2013 with full list of shareholders
Submitted on 1 Feb 2013
Full accounts made up to 31 December 2011
Submitted on 17 Sep 2012
Appointment of Joanna Bushill as a secretary
Submitted on 3 Sep 2012
Repayment History
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