AIRPORT TAXIS STANSTED LIMITED

Overview

Company Name	AIRPORT TAXIS STANSTED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07289320
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2010
Date of Cessation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRPORT TAXIS STANSTED LIMITED?

Taxi operation (49320) / Transportation and storage

Where is AIRPORT TAXIS STANSTED LIMITED located?

Registered Office Address	49 Mountfitchet Road CM24 8NP Stansted Essex England
Undeliverable Registered Office Address	No

What were the previous names of AIRPORT TAXIS STANSTED LIMITED?

Previous Company Names
Company Name	From	Until
AIRPORT TAXIS STANSTED MOUNTFITCHET LIMITED	Jun 18, 2010	Jun 18, 2010

What are the latest accounts for AIRPORT TAXIS STANSTED LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for AIRPORT TAXIS STANSTED LIMITED?

Annual Return

Last Annual Return	Jun 18, 2015

What are the latest filings for AIRPORT TAXIS STANSTED LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 01, 2016

Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to 49 Mountfitchet Road Stansted Essex CM24 8NP on Apr 01, 2016

1 pages

AD01

Feb 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2016

Application to strike the company off the register

3 pages

DS01

Oct 17, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 15, 2015

Annual return made up to Jun 18, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2015	Statement of capital on Oct 15, 2015 Capital: GBP 1	SH01

Oct 13, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2015

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Jul 30, 2014

Annual return made up to Jun 18, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 1	SH01

Mar 28, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Oct 16, 2013

Compulsory strike-off action has been discontinued

DISS40

Oct 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 14, 2013

Annual return made up to Jun 18, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital following an allotment of shares on Oct 14, 2013	SH01

Mar 28, 2013

Total exemption small company accounts made up to Jun 30, 2012

3 pages

Jul 31, 2012

Annual return made up to Jun 18, 2012 with full list of shareholders

3 pages

AR01

Nov 22, 2011

Certificate of change of name

Company name changed airport taxis stansted mountfitchet LIMITED\certificate issued on 22/11/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 22, 2011	Change company name resolution on Nov 22, 2011	RES15
change-of-name	Nov 22, 2011	Change of name by resolution	NM01

Nov 22, 2011

Accounts for a dormant company made up to Jun 30, 2011

2 pages

Nov 19, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 18, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

3 pages

AR01

Oct 18, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2010

Appointment of Peter Burgon as a director

3 pages

AP01

Aug 04, 2010

Termination of appointment of Andrew Davis as a director

1 pages

TM01

Jun 18, 2010

Incorporation

43 pages

NEWINC

View All Filings

Who are the officers of AIRPORT TAXIS STANSTED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGON, Peter Mountfitchet Road CM24 8NP Stansted 49 Essex England	Jun 18, 2010		Director	Mountfitchet Road CM24 8NP Stansted 49 Essex England		England	British	1955-8	Director	138915560001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Jun 18, 2010	Jun 18, 2010	Director	Chalton Street NW1 1JD London 41 United Kingdom		England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People 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.
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