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Heathrow Chauffeur Services Limited

Heathrow Chauffeur Services Limited is a dissolved company incorporated on 26 January 2016 with the registered office located in West Drayton, Greater London. Heathrow Chauffeur Services Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 June 2018 (7 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09969554
Private limited company
Age
9 years
Incorporated 26 January 2016
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
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Contact Update Details
Address
611 Sipson Road
Sipson
West Drayton
UB7 0JD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
1
Mr Ozan Melin
PSC • Director • British • Lives in UK • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantis Lounge And Restaurant Ltd
Ozan Melin is a mutual person.
Active
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Financials
Heathrow Chauffeur Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
7 Years Ago on 26 Jun 2018
Compulsory Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 9 Jan 2018
Registered Address Changed
8 Years Ago on 25 Oct 2017
Confirmation Submitted
8 Years Ago on 31 Aug 2017
Yasir Ishfaq Resigned
8 Years Ago on 1 Aug 2017
Mr Ozan Melin Appointed
8 Years Ago on 1 Jul 2017
Ozan Melin (PSC) Appointed
8 Years Ago on 1 Jul 2017
Umer Choudhry (PSC) Resigned
8 Years Ago on 1 Jul 2017
Umer Choudhry Resigned
8 Years Ago on 1 Feb 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jun 2018
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2018
Registered office address changed from 1 Form Lodge 10 Cranford Lane Harlington Hayes UB3 5HA England to 611 Sipson Road Sipson West Drayton UB7 0JD on 25 October 2017
Submitted on 25 Oct 2017
Cessation of Umer Choudhry as a person with significant control on 1 July 2017
Submitted on 31 Aug 2017
Confirmation statement made on 31 August 2017 with updates
Submitted on 31 Aug 2017
Notification of Ozan Melin as a person with significant control on 1 July 2017
Submitted on 31 Aug 2017
Appointment of Mr Ozan Melin as a director on 1 July 2017
Submitted on 31 Aug 2017
Termination of appointment of Yasir Ishfaq as a director on 1 August 2017
Submitted on 29 Aug 2017
Termination of appointment of Umer Choudhry as a secretary on 1 February 2017
Submitted on 29 Aug 2017
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Repayment History
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