| Company Name | Gatwick Airport 1 Parking Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08261721 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2012(11 years, 6 months ago) |
| Dissolution Date | 2 December 2016 (7 years, 4 months ago) |
| Previous Names | Gatwick Airport 1 Parking Services Ltd and Gold Parking Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr Shaban Malik |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Loriners Crawley RH10 6DA |
| Secretary Name | Mr Umer Malik |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Loriners Crawley RH10 6DA |
| Director Name | Mr Ateeq Ur Rehman |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 July 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 63 Juniper Road Crawley West Sussex RH11 7NU |
Location
| Registered Address | 601 High Road Leytonstone London E11 4PA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 September 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 14 June 2016 | Liquidators' statement of receipts and payments to 28 April 2016 (7 pages) |
| 24 June 2015 | Liquidators' statement of receipts and payments to 28 April 2015 (6 pages) |
| 24 June 2015 | Liquidators statement of receipts and payments to 28 April 2015 (6 pages) |
| 14 May 2014 | Registered office address changed from 45 Gatwick Road Crawley West Sussex RH10 9RD on 14 May 2014 (2 pages) |
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Statement of affairs with form 4.19 (5 pages) |
| 8 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2014 | Company name changed gold parking LTD\certificate issued on 28/01/14
|
| 13 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Registered office address changed from 4 Loriners Crawley RH10 6DA England on 13 November 2013 (1 page) |
| 8 July 2013 | Termination of appointment of Ateeq Rehman as a director (1 page) |
| 17 April 2013 | Appointment of Mr Ateeq-Ur Rehman as a director (2 pages) |
| 22 January 2013 | Termination of appointment of Umer Malik as a secretary (1 page) |
| 23 November 2012 | Company name changed gatwick airport 1 parking services LTD\certificate issued on 23/11/12
|
| 22 October 2012 | Incorporation
|