Company NameAERO London Cars Limited
Company StatusDissolved
Company Number06295080
CategoryPrivate Limited Company
Incorporation Date27 June 2007(16 years, 11 months ago)
Dissolution Date10 November 2015 (8 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Subramaniam Krishnathasan
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2007(1 month, 1 week after company formation)
Appointment Duration8 years, 3 months (closed 10 November 2015)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address36 Methuen Road
Edgware
Middlesex
HA8 6EX
Secretary NameSubramaniam Mohanathaasan
NationalityBritish
StatusClosed
Appointed09 August 2007(1 month, 1 week after company formation)
Appointment Duration8 years, 3 months (closed 10 November 2015)
RoleCompany Director
Correspondence Address88 Axholme Avenue
Edgware
Middlesex
HA8 5BG
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed27 June 2007(same day as company formation)
Correspondence AddressMidstall
Randolph's Farm, Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed27 June 2007(same day as company formation)
Correspondence AddressMidstall
Randolph's Farm, Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL

Location

Registered Address27 Watling Avenue
Edgware
Middlesex
HA8 0LF
RegionLondon
ConstituencyHendon
CountyGreater London
WardBurnt Oak
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Subramaniam Krishnathasan
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
15 July 2015Application to strike the company off the register (3 pages)
3 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 September 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
(4 pages)
27 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
27 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 August 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
23 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
10 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 July 2009Return made up to 27/06/09; full list of members (3 pages)
13 May 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 May 2009Registered office changed on 13/05/2009 from 27 watling street edgware middlesex HA8 0LF (1 page)
23 January 2009Compulsory strike-off action has been discontinued (1 page)
22 January 2009Return made up to 27/06/08; full list of members (3 pages)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2008Registered office changed on 29/09/2008 from 67 southfield avenue watford herts WD24 7DX (1 page)
28 August 2007New secretary appointed (1 page)
28 August 2007New director appointed (1 page)
29 June 2007Director resigned (1 page)
29 June 2007Secretary resigned (1 page)
27 June 2007Incorporation (9 pages)