| Company Name | UK Airport Cars Limited |
|---|---|
| Director | Subramaniam Krishnathasan |
| Company Status | Active |
| Company Number | 05980841 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2006(17 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Subramaniam Krishnathasan |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2006(6 days after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | It Consulatant |
| Country of Residence | England |
| Correspondence Address | 36 Methuen Road Edgware Middlesex HA8 6EX |
| Secretary Name | Mr Kailainathan Sinnakuddy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2006(6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 2010) |
| Role | Sale Manager |
| Country of Residence | England |
| Correspondence Address | 30 Churchill Road Edgware Middlesex HA8 6NY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | ukairportcars.co.uk |
|---|---|
| Telephone | 0845 4660021 |
| Telephone region | Unknown |
Location
| Registered Address | 27 Watling Avenue Edgware Middlesex HA8 0LF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£22,969 |
| Cash | £159 |
| Current Liabilities | £27,446 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (6 months, 1 week from now) |
Charges
| 24 August 2016 | Delivered on: 7 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property 27 watling avenuye edgware middlesex. Outstanding |
|---|---|
| 19 August 2016 | Delivered on: 22 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 3 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 27 October 2019 with updates (4 pages) |
| 26 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2019 | Micro company accounts made up to 31 October 2018 (8 pages) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 September 2016 | Registration of charge 059808410002, created on 24 August 2016 (41 pages) |
| 7 September 2016 | Registration of charge 059808410002, created on 24 August 2016 (41 pages) |
| 22 August 2016 | Registration of charge 059808410001, created on 19 August 2016 (42 pages) |
| 22 August 2016 | Registration of charge 059808410001, created on 19 August 2016 (42 pages) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2016 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 January 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 17 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 March 2010 | Termination of appointment of Kailainathan Sinnakuddy as a secretary (1 page) |
| 18 March 2010 | Termination of appointment of Kailainathan Sinnakuddy as a secretary (1 page) |
| 26 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Mr Subramaniam Krishnathasan on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Subramaniam Krishnathasan on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 January 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 1ST floor 27 watling street edgware middx HA8 0LF (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 1ST floor 27 watling street edgware middx HA8 0LF (1 page) |
| 16 January 2008 | Return made up to 27/10/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 27/10/07; full list of members (2 pages) |
| 1 December 2006 | New secretary appointed (1 page) |
| 1 December 2006 | New secretary appointed (1 page) |
| 14 November 2006 | New director appointed (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 67 southfield avenue watford herts WD24 7DX (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 67 southfield avenue watford herts WD24 7DX (1 page) |
| 14 November 2006 | New director appointed (1 page) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Incorporation (9 pages) |
| 27 October 2006 | Incorporation (9 pages) |