| Company Name | Airport Pickup (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447487 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Charles Safapour |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bencombe Lodge, 2a Bencombe Road Purley Surrey CR8 4DQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | James Safapour |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Osney Walk Carshalton Surrey SM5 1ET |
| Secretary Name | James Safapour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Osney Walk Carshalton Surrey SM5 1ET |
Location
| Registered Address | Quince House Station Road Woldingham Surrey CR3 7DE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Shareholders
| 4 at £1 | Charles Safapour 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 13 January 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Registered office address changed from , Bencombe House, 2a Bencombe Road, Purley, Surrey, CR8 4DQ on 11 October 2011 (2 pages) |
| 11 October 2011 | Registered office address changed from , Bencombe House, 2a Bencombe Road, Purley, Surrey, CR8 4DQ on 11 October 2011 (2 pages) |
| 24 May 2011 | Termination of appointment of James Safapour as a director (2 pages) |
| 24 May 2011 | Termination of appointment of James Safapour as a secretary (2 pages) |
| 24 May 2011 | Termination of appointment of James Safapour as a director (2 pages) |
| 24 May 2011 | Termination of appointment of James Safapour as a secretary (2 pages) |
| 1 February 2011 | Appointment of James Safapour as a secretary (3 pages) |
| 1 February 2011 | Appointment of Mr Charles Safapour as a director (3 pages) |
| 1 February 2011 | Appointment of Mr Charles Safapour as a director (3 pages) |
| 1 February 2011 | Statement of capital following an allotment of shares on 22 November 2010
|
| 1 February 2011 | Registered office address changed from , 13 Osney Walk, Carshalton, Surrey, SM5 1ET, United Kingdom on 1 February 2011 (2 pages) |
| 1 February 2011 | Appointment of James Safapour as a director (3 pages) |
| 1 February 2011 | Registered office address changed from , 13 Osney Walk, Carshalton, Surrey, SM5 1ET, United Kingdom on 1 February 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from , 13 Osney Walk, Carshalton, Surrey, SM5 1ET, United Kingdom on 1 February 2011 (2 pages) |
| 1 February 2011 | Appointment of James Safapour as a director (3 pages) |
| 1 February 2011 | Appointment of James Safapour as a secretary (3 pages) |
| 1 February 2011 | Statement of capital following an allotment of shares on 22 November 2010
|
| 24 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|