| Company Name | Major Airport Parking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08483440 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
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 Stanis Anthony Klepka |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Michael Toussaint Davis |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | S.a. Klepka 75.00% Ordinary |
|---|---|
| 25 at £1 | M.t. Davis 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Termination of appointment of Michael Toussaint Davis as a director on 10 January 2017 (1 page) |
| 16 January 2017 | Termination of appointment of Michael Toussaint Davis as a director on 10 January 2017 (1 page) |
| 22 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 June 2014 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Appointment of Mr Michael Toussaint Davis as a director (2 pages) |
| 19 June 2014 | Appointment of Mr Michael Toussaint Davis as a director (2 pages) |
| 17 September 2013 | Appointment of Mr Stanis Anthony Klepka as a director (2 pages) |
| 17 September 2013 | Appointment of Mr Stanis Anthony Klepka as a director (2 pages) |
| 11 April 2013 | Incorporation (20 pages) |
| 11 April 2013 | Incorporation (20 pages) |
| 11 April 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 April 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |