AIR PORTERS (PRIVATE HIRE) LIMITED
Overview
Company Name | AIR PORTERS (PRIVATE HIRE) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04132941 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of AIR PORTERS (PRIVATE HIRE) LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is AIR PORTERS (PRIVATE HIRE) LIMITED located?
Registered Office Address | Kay Johnson Gee Corporate Recovery Ltd 1 City Road East M15 4PN Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of AIR PORTERS (PRIVATE HIRE) LIMITED?
Company Name | From | Until |
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STARHART LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for AIR PORTERS (PRIVATE HIRE) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AIR PORTERS (PRIVATE HIRE) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Chase Bureau No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on May 26, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of AIR PORTERS (PRIVATE HIRE) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WATSON, Michelle Pauline | Secretary | 77 Earls Hall Avenue SS0 9EY Southend On Sea Essex | British | 74507020002 | ||||||
WATSON, Neil Keith | Director | 77 Earls Hall Avenue SS0 9EY Southend On Sea Essex | United Kingdom | British | Director | 74506960002 | ||||
BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of AIR PORTERS (PRIVATE HIRE) LIMITED?
Name | Notified On | Address | Ceased |
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Neil Keith Watson | Apr 06, 2016 | Hainault Avenue SS0 9EY Westcliff-On-Sea 77 Earls Hall Avenue England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AIR PORTERS (PRIVATE HIRE) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0