London
NW1 1DB
Website | airportdirect.com/ |
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Email address | [email protected] |
Telephone | 020 84509309 |
Telephone region | London |
Registered Address | C/O Valetine & Co Galley House Moon Lane Barnet EN5 5YL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
1 at £1 | John William Mcgrath 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £229,955 |
Cash | £75,386 |
Current Liabilities | £689,606 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Next Accounts Due | 29 June 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 29 September |
Next Return Due | 18 March 2017 (overdue) |
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27 October 2010 | Delivered on: 29 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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7 August 2009 | Delivered on: 10 August 2009 Satisfied on: 23 October 2013 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
18 July 2017 | Liquidators' statement of receipts and payments to 16 May 2017 (17 pages) |
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29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
3 June 2016 | Registered office address changed from Athene House Suite J 86 the Broadway London NW7 3TD to Gable House 239 Regents Park Road London N3 3LF on 3 June 2016 (2 pages) |
27 May 2016 | Appointment of a voluntary liquidator (1 page) |
27 May 2016 | Resolutions
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27 May 2016 | Declaration of solvency (3 pages) |
23 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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3 March 2016 | Notice of completion of voluntary arrangement (11 pages) |
22 January 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2013 (6 pages) |
30 December 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2015 (8 pages) |
11 September 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
20 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
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17 December 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2013 (5 pages) |
17 December 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2013 (5 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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24 March 2014 | Registered office address changed from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA on 24 March 2014 (1 page) |
23 October 2013 | Satisfaction of charge 1 in full (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
6 December 2012 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
28 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
24 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
10 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Mr John Mcgrath on 31 January 2010 (2 pages) |
10 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
4 March 2009 | Incorporation (13 pages) |