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ELITE AIRPORT CARS SERVICES LIMITED

ELITE AIRPORT CARS SERVICES LIMITED

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

    • Overview

    Company NameELITE AIRPORT CARS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13749529
    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 ELITE AIRPORT CARS SERVICES LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is ELITE AIRPORT CARS SERVICES LIMITED located?

    Registered Office Address
    72 Lowther Drive
    EN2 7JP Enfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ELITE AIRPORT CARS SERVICES LIMITED?

    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

    		1 pagesDS01

    Notification of Adedoyin Abiodun as a person with significant control on Oct 10, 2022

    		2 pagesPSC01

    Appointment of Mrs Adedoyin Abiodun as a director on Oct 10, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 10, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 26 Blossom Way Uxbridge UB10 9LN England to 72 Lowther Drive Enfield EN2 7JP on Oct 10, 2022

    		1 pagesAD01

    Cessation of Nkennaya Nicky Oke as a person with significant control on Oct 10, 2022

    		1 pagesPSC07

    Termination of appointment of Nkennaya Nicky Oke as a director on Oct 10, 2022

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2021

    Statement of capital on Nov 17, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELITE AIRPORT CARS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIODUN, Adedoyin
    Lowther Drive
    EN2 7JP Enfield
    72
    England
    		Director
    Lowther Drive
    EN2 7JP Enfield
    72
    England
    		EnglandBritish279171120001
    OKE, Nkennaya Nicky
    Blossom Way
    UB10 9LN Uxbridge
    26
    England
    		Director
    Blossom Way
    UB10 9LN Uxbridge
    26
    England
    		EnglandBritish188149730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE AIRPORT CARS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Adedoyin Abiodun
    Lowther Drive
    EN2 7JP Enfield
    72
    England
    		Oct 10, 2022
    Lowther Drive
    EN2 7JP Enfield
    72
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Nkennaya Nicky Oke
    Blossom Way
    UB10 9LN Uxbridge
    26
    England
    		Nov 17, 2021
    Blossom Way
    UB10 9LN Uxbridge
    26
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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