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Heathrow Taxis Solutions Limited

Heathrow Taxis Solutions Limited is a dissolved company incorporated on 3 November 2009 with the registered office located in Stanmore, Greater London. Heathrow Taxis Solutions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 January 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
07064505
Private limited company
Age
16 years
Incorporated 3 November 2009
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
PARKER GETTY LIMITED
Devonshire House 582 Honeypot Lane
Stanmore
Middx
HA7 1JS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£10.7K
Decreased by £1.68K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.97K
Increased by £40.97K (+158%)
Total Liabilities
-£57.95K
Increased by £51.12K (+749%)
Net Assets
£9.02K
Decreased by £10.15K (-53%)
Debt Ratio (%)
87%
Increased by 60.27% (+229%)
Latest Activity
Voluntary Liquidator Appointed
12 Years Ago on 2 Sep 2013
Registered Address Changed
12 Years Ago on 29 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 28 Aug 2013
Kevin Nutley Resigned
12 Years Ago on 8 Jul 2013
Confirmation Submitted
12 Years Ago on 19 Nov 2012
Small Accounts Submitted
13 Years Ago on 5 Oct 2012
Confirmation Submitted
14 Years Ago on 16 Nov 2011
Small Accounts Submitted
14 Years Ago on 1 Sep 2011
Accounting Period Extended
14 Years Ago on 15 Apr 2011
Mr Kevin Nutley Appointed
14 Years Ago on 21 Mar 2011
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Oct 2015
Liquidators' statement of receipts and payments to 20 August 2014
Submitted on 3 Oct 2014
Resolutions
Submitted on 2 Sep 2013
Appointment of a voluntary liquidator
Submitted on 2 Sep 2013
Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 29 August 2013
Submitted on 29 Aug 2013
Statement of affairs with form 4.19
Submitted on 28 Aug 2013
Appointment of a voluntary liquidator
Submitted on 28 Aug 2013
Termination of appointment of Kevin Nutley as a director
Submitted on 8 Jul 2013
Annual return made up to 3 November 2012 with full list of shareholders
Submitted on 19 Nov 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 5 Oct 2012
Repayment History
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