Heathrow Taxis Solutions Limited

Company Name	Heathrow Taxis Solutions Limited
Company Status	Dissolved
Company Number	07064505
Category	Private Limited Company
Incorporation Date	3 November 2009(14 years, 5 months ago)
Dissolution Date	29 January 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Evans
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Mr Howard David Kaye
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Secretary Name	Kerry Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	03 November 2009(same day as company formation)
Correspondence Address	C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Mr Kevin Daniel Nutley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Taxi Feeder Park Northside Heathrow Airport Hounslow Middlesex TW6 2DL

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40k at £1	Heathrow Airport Licensed Taxis Society 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,023
Cash	£10,704
Current Liabilities	£57,947

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 October 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
29 October 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
3 October 2014	Liquidators' statement of receipts and payments to 20 August 2014 (12 pages)
3 October 2014	Liquidators' statement of receipts and payments to 20 August 2014 (12 pages)
3 October 2014	Liquidators statement of receipts and payments to 20 August 2014 (12 pages)
2 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2013	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 29 August 2013 (2 pages)
29 August 2013	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 29 August 2013 (2 pages)
28 August 2013	Appointment of a voluntary liquidator (1 page)
28 August 2013	Statement of affairs with form 4.19 (6 pages)
28 August 2013	Statement of affairs with form 4.19 (6 pages)
28 August 2013	Appointment of a voluntary liquidator (1 page)
8 July 2013	Termination of appointment of Kevin Nutley as a director (1 page)
8 July 2013	Termination of appointment of Kevin Nutley as a director (1 page)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 40,000 (6 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 40,000 (6 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 40,000 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Statement of capital following an allotment of shares on 31 December 2010 GBP 40,000 (3 pages)
19 September 2012	Statement of capital following an allotment of shares on 31 December 2010 GBP 40,000 (3 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
15 April 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
21 March 2011	Appointment of Mr Kevin Nutley as a director (2 pages)
21 March 2011	Appointment of Mr Kevin Nutley as a director (2 pages)
22 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
3 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
3 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
3 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Heathrow Taxis Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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