Company NameAirport London Transfers Ltd
Company StatusDissolved
Company Number07653635
CategoryPrivate Limited Company
Incorporation Date1 June 2011(12 years, 10 months ago)
Dissolution Date14 May 2013 (10 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Mansour Alam
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Buckingham Road
Edgware
Middlesex
HA8 6LY
Director NameMr Mohsan Rizwan Jamil
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Buckingham Road
Edgware
Middlesex
HA8 6LY
Director NameMr Shahid Hussain
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Buckingham Road
Edgware
Middlesex
HA8 6LY
Secretary NameMr Mansour Alam
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address1 Buckingham Road
Edgware
Middlesex
HA8 6LY

Location

Registered Address1 Buckingham Road
Edgware
Middlesex
HA8 6LY
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

1 at £1Mansour Alam
33.33%
Ordinary
1 at £1Mohsan Rizwan Jamil
33.33%
Ordinary
1 at £1Shahid Hussain
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013Application to strike the company off the register (3 pages)
22 January 2013Application to strike the company off the register (3 pages)
12 October 2012Termination of appointment of Shahid Hussain as a director (1 page)
12 October 2012Termination of appointment of Shahid Hussain as a director on 12 August 2012 (1 page)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-11
  • GBP 3
(5 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-11
  • GBP 3
(5 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-11
  • GBP 3
(5 pages)
18 April 2012Termination of appointment of Mansour Alam as a secretary (1 page)
18 April 2012Termination of appointment of Mansour Alam as a secretary on 18 April 2012 (1 page)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)