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Heathrow Secure Park Ltd

Heathrow Secure Park Ltd is a dissolved company incorporated on 2 March 2011 with the registered office located in Hayes, Greater London. Heathrow Secure Park Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 15 July 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07549467
Private limited company
Age
14 years
Incorporated 2 March 2011
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 Secure Park Ltd
Contact Update Details
Address
7a Dawley Road
Hayes
Middlesex
UB3 1LS
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Zafar Ali
Director • Business Executive • Pakistani • Lives in England • Born in Apr 1985
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Mutual Companies
Cap Travel Extra Ltd
Mr Zafar Ali is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£1.89K
Decreased by £1.21K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89K
Decreased by £1.21K (-39%)
Total Liabilities
-£44.57K
Increased by £44.57K (%)
Net Assets
-£42.68K
Decreased by £45.79K (-1474%)
Debt Ratio (%)
2353%
Increased by 2353.43% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Jul 2014
Registered Address Changed
11 Years Ago on 16 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 1 Apr 2014
Application To Strike Off
11 Years Ago on 18 Mar 2014
Registered Address Changed
11 Years Ago on 4 Mar 2014
Confirmation Submitted
11 Years Ago on 4 Mar 2014
Small Accounts Submitted
11 Years Ago on 12 Feb 2014
Navdeep Randhawa Resigned
12 Years Ago on 5 Nov 2013
Yasir Ahmed Resigned
12 Years Ago on 23 Oct 2013
Mr Zafar Ali Appointed
12 Years Ago on 23 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2014
Registered office address changed from 27 Furnival Avenue Furnival Avenue Slough SL2 1DH on 16 April 2014
Submitted on 16 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2014
Application to strike the company off the register
Submitted on 18 Mar 2014
Annual return made up to 2 March 2014 with full list of shareholders
Submitted on 4 Mar 2014
Registered office address changed from C/O Navdeep Singh 27 Furnival Avenue Slough SL2 1DH United Kingdom on 4 March 2014
Submitted on 4 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 12 Feb 2014
Termination of appointment of Navdeep Randhawa as a director
Submitted on 5 Nov 2013
Appointment of Mr Zafar Ali as a director
Submitted on 23 Oct 2013
Termination of appointment of Yasir Ahmed as a director
Submitted on 23 Oct 2013
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Repayment History
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