| Company Name | Empire Cars (Heathrow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06048207 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2007(17 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Adam Costa Adams |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 703 Field End Road South Ruislip Middlesex HA4 0RH |
| Secretary Name | Mrs Hanan Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2009(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 26 January 2016) |
| Role | Company Director |
| Correspondence Address | 703 Field End Road South Ruislip Middlesex HA4 0RH |
| Director Name | Mr Virginus Ukachukwu |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Harmondsworth Road West Drayton Middlesex UB7 9JN |
| Secretary Name | Mr Virginus Ukachukwu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Harmondsworth Road West Drayton Middlesex UB7 9JN |
Location
| Registered Address | Fourways House Rigby Lane Hayes Middlesex UB3 1ET |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Adam Costa Adams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,341 |
| Current Liabilities | £36,019 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2012 | Amended accounts made up to 31 January 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2011 | Director's details changed for Mr Adam Costa Adams on 28 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Secretary's details changed for Hanan Adams on 22 February 2010 (1 page) |
| 28 February 2011 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 28 February 2011 | Director's details changed for Adam Costa Adams on 22 February 2010 (2 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (21 pages) |
| 10 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (21 pages) |
| 6 December 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 17 March 2009 | Appointment terminated director and secretary virginus ukachukwu (2 pages) |
| 16 March 2009 | Secretary appointed hanan adams (1 page) |
| 3 March 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 5 February 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 10 January 2007 | Incorporation (9 pages) |