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RESEARCH SOLUTIONS FOR AIRPORTS LTD

RESEARCH SOLUTIONS FOR AIRPORTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESEARCH SOLUTIONS FOR AIRPORTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05174258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESEARCH SOLUTIONS FOR AIRPORTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is RESEARCH SOLUTIONS FOR AIRPORTS LTD located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESEARCH SOLUTIONS FOR AIRPORTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RESEARCH SOLUTIONS FOR AIRPORTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Crosswall Nominees Limited on Dec 04, 2018

    		1 pagesCH02

    Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on Dec 06, 2018

    		1 pagesAD01

    Director's details changed for Unm Investments Limited on Dec 04, 2018

    		1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr David Stroud on Feb 16, 2015

    		2 pagesCH01

    Director's details changed for Unm Investments Limited on Feb 16, 2015

    		1 pagesCH02

    Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

    		1 pagesCH02

    Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

    		1 pagesAD01

    Appointment of Crosswall Nominees Limited as a director on Jan 14, 2015

    		3 pagesAP02

    Appointment of Unm Investments Limited as a director on Jan 14, 2015

    		3 pagesAP02

    Termination of appointment of Geoffrey Nigel Dixon as a director on Jan 14, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		17 pagesAA
    View All Filings

    Who are the officers of RESEARCH SOLUTIONS FOR AIRPORTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Andrew Phillip
    4 Main Street
    WA6 7AX Frodsham
    Cheshire
    		Secretary
    4 Main Street
    WA6 7AX Frodsham
    Cheshire
    		British98819930001
    STROUD, David
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritish105978010001
    CROSSWALL NOMINEES LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number950209
    		992770004
    UNM INVESTMENTS LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1219152
    		48157320003
    DIXON, Geoffrey Nigel
    The Limes Station Road
    Burston
    IP22 3UB Diss
    Norfolk
    		Director
    The Limes Station Road
    Burston
    IP22 3UB Diss
    Norfolk
    		EnglandBritish63135420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESEARCH SOLUTIONS FOR AIRPORTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackfriars Road
    SE1 8BF London
    240
    England
    		Apr 06, 2016
    Blackfriars Road
    SE1 8BF London
    240
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00370721
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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