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Heathrow Taxi Services Limited

Heathrow Taxi Services Limited is a dissolved company incorporated on 3 April 2008 with the registered office located in London, Greater London. Heathrow Taxi Services Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 April 2023 (2 years 5 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06554095
Private limited company
Age
17 years
Incorporated 3 April 2008
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
Learn more about Heathrow Taxi Services Limited
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Address changed on 20 Dec 2021 (3 years ago)
Previous address was 54a Church Road Ashford Middlesex TW15 2TS United Kingdom
Telephone
01932244244
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Kathleen Eden
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1953
Ms Tracy Hale
Director • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr ⟶ 30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£306.58K
Increased by £260.88K (+571%)
Total Liabilities
-£271.83K
Increased by £247.09K (+999%)
Net Assets
£34.75K
Increased by £13.79K (+66%)
Debt Ratio (%)
89%
Increased by 34.52% (+64%)
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Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 9 Apr 2023
Voluntary Liquidator Appointed
3 Years Ago on 20 Dec 2021
Registered Address Changed
3 Years Ago on 20 Dec 2021
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Ms Kathleen Eden (PSC) Details Changed
5 Years Ago on 29 Jul 2020
Confirmation Submitted
5 Years Ago on 29 Jul 2020
Kathleen Eden (PSC) Appointed
5 Years Ago on 22 Apr 2020
John Bernard Eden Resigned
5 Years Ago on 22 Apr 2020
John Bernard Eden (PSC) Resigned
5 Years Ago on 22 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jan 2023
Statement of affairs
Submitted on 4 Jan 2022
Resolutions
Submitted on 20 Dec 2021
Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 December 2021
Submitted on 20 Dec 2021
Appointment of a voluntary liquidator
Submitted on 20 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Cessation of John Bernard Eden as a person with significant control on 22 April 2020
Submitted on 29 Jul 2020
Confirmation statement made on 29 July 2020 with updates
Submitted on 29 Jul 2020
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Repayment History
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