Company NameWings Chauffeur Heathrow Ltd
Company StatusDissolved
Company Number10552413
CategoryPrivate Limited Company
Incorporation Date9 January 2017(7 years, 3 months ago)
Dissolution Date7 May 2019 (4 years, 11 months ago)
Previous NamesWings Chauffeur Heathrow Ltd and Wings Chauffeurs & Couriers Ltd

Business Activity

Section HTransportation and storage
SIC 53201Licensed carriers

Director

Director NameMr Amir Pervaiz
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2017(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address450 Office 2.25 Bath Road
West Drayton
Middlesex
UB7 0ED

Location

Registered Address450 Office 2.25 Bath Road
West Drayton
Middlesex
UB7 0ED
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2019Cessation of Amir Pervaiz as a person with significant control on 14 August 2018 (1 page)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
26 March 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
(3 pages)
8 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
(3 pages)
27 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
(3 pages)
27 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
(3 pages)
9 January 2017Incorporation
Statement of capital on 2017-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
9 January 2017Incorporation
Statement of capital on 2017-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)