Newall Road, London Heathrow Airport
Hounslow
Middlesex
TW6 2TA
Director Name | Mr Jason Ferro |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | World Business Centre 3 Diplomat Freight Services Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA |
Director Name | Mr Henryk Garcia |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | World Business Centre 3 Diplomat Freight Services Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA |
Director Name | Mr Chris Wilkinson |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | World Business Centre 3 Diplomat Freight Services Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA |
Registered Address | World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2023 | Application to strike the company off the register (2 pages) |
8 February 2023 | Registered office address changed from 25a Holland Street Kensington London W8 4NA England to World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA on 8 February 2023 (1 page) |
19 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
2 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
7 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
18 January 2021 | Appointment of Mr Chris Wilkinson as a director on 3 December 2020 (2 pages) |
18 January 2021 | Appointment of Mr Jason Ferro as a director on 3 December 2020 (2 pages) |
18 January 2021 | Appointment of Mr Henryk Garcia as a director on 3 December 2020 (2 pages) |
3 December 2020 | Incorporation Statement of capital on 2020-12-03
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