| Company Name | Airport Travel Care (Heathrow) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04141022 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2001(23 years, 3 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
Directors
| Director Name | Mr Mohammad Naeemuddin |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Blunts Avenue Sipson West Drayton Middlesex UB7 0DS |
| Secretary Name | Mr Mohammad Naeemuddin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Blunts Avenue Sipson West Drayton Middlesex UB7 0DS |
| Director Name | Haji Samad Naseri |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(1 year, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 330 London Road Isleworth Middlesex TW7 5AJ |
| Director Name | Malik Habib Ahmed |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Mirador Crescent Slough Berkshire SL2 5JZ |
| Secretary Name | Ata Ul Monem |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Park Street Slough Berkshire SL1 1PE |
Location
| Registered Address | 746c Bath Road Cranford Middlesex TW5 9TY |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 31 January 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 106 saint pauls avenue slough berkshire SL2 5ER (1 page) |
| 16 February 2001 | Ad 15/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2001 | Secretary resigned (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | Incorporation (13 pages) |