| Company Name | Airport Executive Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04024968 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Jaya Modhvadia |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(1 day after company formation) |
| Appointment Duration | 21 years, 3 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Colney Hatch Lane London N10 1LR |
| Director Name | Mr Karsan Modhvadia |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(1 day after company formation) |
| Appointment Duration | 21 years, 3 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Colney Hatch Lane London N10 1LR |
| Secretary Name | Mrs Jaya Modhvadia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(1 day after company formation) |
| Appointment Duration | 21 years, 3 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Colney Hatch Lane London N10 1LR |
| Director Name | Mrs Sejal Bhatt |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2016(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Colney Hatch Lane London N10 1LR |
| Director Name | Mrs Sejal Bhatt |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(14 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 30 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Colney Hatch Lane London N10 1LR |
| Director Name | CER Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | Amy Johnson House 15 Cherry Orchard Road Croydon Surrey CR9 6BJ |
| Secretary Name | CER Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | Amy Johnson House 15 Cherry Orchard Road Croydon Surrey CR9 6BJ |
Location
| Registered Address | 103 Colney Hatch Lane London N10 1LR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jaya Modhvadia 50.00% Ordinary |
|---|---|
| 50 at £1 | Karsan Modhvadia 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2021 | Accounts for a dormant company made up to 31 August 2020 (5 pages) |
| 28 July 2020 | Accounts for a dormant company made up to 31 August 2019 (8 pages) |
| 15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 27 April 2020 | Director's details changed for Mrs Sejal Bhatt on 27 April 2020 (2 pages) |
| 15 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 24 April 2019 | Accounts for a dormant company made up to 31 August 2018 (8 pages) |
| 12 April 2019 | Director's details changed for Ms Sejal Bhatt on 30 June 2017 (2 pages) |
| 26 May 2018 | Accounts for a dormant company made up to 31 August 2017 (9 pages) |
| 15 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 30 June 2017 | Director's details changed (2 pages) |
| 30 June 2017 | Director's details changed (2 pages) |
| 13 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 May 2016 | Termination of appointment of Sejal Bhatt as a director on 30 April 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Sejal Bhatt as a director on 30 April 2016 (1 page) |
| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Appointment of Ms Sejal Bhatt as a director on 1 May 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Appointment of Ms Sejal Bhatt as a director on 1 May 2016 (2 pages) |
| 1 June 2015 | Appointment of Ms Sejal Bhatt as a director on 1 May 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Appointment of Ms Sejal Bhatt as a director on 1 May 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Appointment of Ms Sejal Bhatt as a director on 1 May 2015 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2013 | Register inspection address has been changed (1 page) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Register inspection address has been changed (1 page) |
| 3 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 June 2012 | Director's details changed for Mr Karsan Modhvadia on 1 April 2011 (2 pages) |
| 11 June 2012 | Director's details changed for Mr Karsan Modhvadia on 1 April 2011 (2 pages) |
| 11 June 2012 | Director's details changed for Mr Karsan Modhvadia on 1 April 2011 (2 pages) |
| 11 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Director's details changed for Mrs Jaya Modhvadia on 1 April 2011 (2 pages) |
| 11 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Director's details changed for Mrs Jaya Modhvadia on 1 April 2011 (2 pages) |
| 11 June 2012 | Director's details changed for Mrs Jaya Modhvadia on 1 April 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 20 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 12 December 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 July 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 8 August 2005 | Return made up to 01/05/05; full list of members
|
| 8 August 2005 | Return made up to 01/05/05; full list of members
|
| 17 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 25 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 3 July 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 3 July 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 17 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 17 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 29 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 13 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 28 July 2000 | Ad 03/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 2000 | Ad 03/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: any johnson house 15 cherry orchard road croydon surrey CR0 6BU (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: any johnson house 15 cherry orchard road croydon surrey CR0 6BU (1 page) |
| 3 July 2000 | Incorporation (16 pages) |
| 3 July 2000 | Incorporation (16 pages) |