2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2SF
There are 161 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
29 June 2016
Returns Next Due
27 July 2017
Mortgages
1 in total
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2008 | 2007 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 10 May 2007
2
World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
United Kingdom
Director
Appointed on 30 March 2016
Nationality: British
Occupation: Accountant
Month of birth: October 1978
2
Lochside Avenue
Edinburgh Park
Edinburgh
Scotland
EH12 9DJ
Scotland
Director
Appointed on 12 September 2014
Nationality: British
Occupation: Accountant
Month of birth: June 1960
John Menzies Plc
2 Lochside Avenue
Edinburgh Park
Edinburgh
Scotland
EH12 9DJ
Scotland
Secretary
Appointed on 30 June 1993
Resigned on 23 November 1998
Ravensheugh
Selkirk
TD7 5LS
Secretary
Resigned on 30 June 1993
5 The South Border
Purley
Surrey
CR8 3LL
Corporate Secretary
Appointed on 23 November 1998
Resigned on 31 December 2002
34 Ely Place
London
EC1N 6TD
Corporate Secretary
Appointed on 31 December 2002
Resigned on 10 May 2007
Aviation House
923 Southern Perimeter Road, Heathrow Airport
Hounslow
Middlesex
TW6 3AE
Director
Appointed on 30 August 1996
Resigned on 23 November 1998
Nationality: British
Occupation: Company Director
Month of birth: March 1942
The Well House
3 Easter Belmont Road
Edinburgh
EH12 6EX
Director
Appointed on 12 September 1991
Resigned on 30 June 1993
Nationality: British
Occupation: Chartered Accountant
Month of birth: December 1956
5 The South Border
Purley
Surrey
CR8 3LL
Director
Appointed on 6 August 2007
Resigned on 30 November 2007
Nationality: British
Occupation: Company Director
Month of birth: June 1977
Garden Flat
37 Kempsford Gardens
London
England
SW5 9LA
Director
Appointed on 10 May 2007
Resigned on 30 October 2010
Nationality: English
Occupation: Accountant
Month of birth: June 1959
4
New Square
Bedfont Lakes
Middlesex
England
TW14 8HA
England
Director
Appointed on 30 November 2007
Resigned on 31 March 2016
Nationality: British
Occupation: Accountant
Month of birth: December 1960
2
World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
United Kingdom
Director
Appointed on 30 June 1993
Resigned on 23 November 1998
Nationality: British
Occupation: Company Director
Month of birth: May 1943
4 East Harbour Road
Charlestown
Fife
KY11 3EA
Director
Appointed on 30 June 1993
Resigned on 7 November 1998
Nationality: British
Occupation: Company Director
Month of birth: November 1938
Easter Dunbarnie
Bridge Of Earn
Perth
Perthshire
PH2 9ED
Director
Resigned on 30 June 1993
Nationality: British
Occupation: Airline Cargo Executive
Month of birth: February 1946
Harvest Hill Farm
Riverside
Blackboys
East Sussex
TN22 4EX
Director
Appointed on 30 November 2007
Resigned on 14 July 2008
Nationality: Irish
Occupation: Commercial Manager
Month of birth: January 1968
7980
Nw 126 Terrace
Parkland Florida
33076
United States
Director
Appointed on 13 December 2010
Resigned on 15 April 2011
Nationality: British
Occupation: Accountant
Month of birth: March 1971
4
New Square
Bedfont Lakes
Middlesex
TW14 8HA
England
Director
Appointed on 16 August 2011
Resigned on 12 September 2014
Nationality: British And South African
Occupation: Accountant
Month of birth: August 1977
4
New Square
Bedfont Lakes
Middlesex
England
TW14 8HA
England
Director
Appointed on 10 May 2007
Resigned on 6 August 2007
Nationality: British
Occupation: Solicitor
Month of birth: December 1971
8 Esk Road
Kilmarnock
Scotland
KA1 3TQ
Director
Appointed on 15 April 2011
Resigned on 16 August 2011
Nationality: British
Occupation: Company Director
Month of birth: November 1973
4
New Square
Bedfont Lakes
Middlesex
England
TW14 8HA
England
Corporate Director
Appointed on 23 November 1998
Resigned on 31 December 2002
34 Ely Place
London
EC1N 6TD
Corporate Director
Appointed on 23 November 1998
Resigned on 31 December 2002
34 Ely Place
London
EC1N 6TD
Corporate Director
Appointed on 31 December 2002
Resigned on 10 May 2007
Aviation House
923 Southern Perimeter Road, Heathrow Airport
Hounslow
Middlesex
TW6 3AE
Corporate Director
Appointed on 31 December 2002
Resigned on 10 May 2007
Aviation House
923 Southern Perimeter Road, Heathrow Airport
Hounslow
Middlesex
TW6 3AE
This information was most recently updated 17/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6FE81KW. Transaction: MzE4NTg3Mjg5OWFkaXF6a2N4.
Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6779M8B. Transaction: MzE3NjY0NTY1MmFkaXF6a2N4.
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Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X54BCZUW. Transaction: MzE0NTc2MTEyNmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54B9B94. Transaction: MzE0NTcyMjEyN2FkaXF6a2N4.
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Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GHY5UX. Transaction: MzEwNzUwMTAwN2FkaXF6a2N4.
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Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEV8XU. Transaction: MzA4MTM5MTQzOGFkaXF6a2N4.
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Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFNU9. Transaction: MzA2MTY3NjYzM2FkaXF6a2N4.
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Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XCNKLWB8. Transaction: MzA0MTM2NDc3NWFkaXF6a2N4.
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Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0ULKMSA. Transaction: MzAyMTg4NDY1MmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A03XUJWJ. Transaction: MzAxNTU4NjkzMWFkaXF6a2N4.
Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XSDBYJRL. Transaction: MzAxNTAwOTA2NmFkaXF6a2N4.
Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYNLUET4. Transaction: MzAwMjQ4NDc5MmFkaXF6a2N4.
Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XYEIRETP. Transaction: MzAwMjQ3MjAwOGFkaXF6a2N4.
Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XYNMQET1. Transaction: MzAwMjQ4NDgyM2FkaXF6a2N4.
Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYNKJETS. Transaction: MzAwMjQ4NDc0OGFkaXF6a2N4.
Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXRA1EQ0. Transaction: MzAwMjMxMzI0NmFkaXF6a2N4.
Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXTOYEQD. Transaction: MzAwMjMxNjI5OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XZVF8C3T. Transaction: MjAzODM5ODk5MmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEUMKACA. Transaction: MjAzNDM2NjkxOWFkaXF6a2N4.
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Category: Annual return. Type: 363a. Barcode: XN0AH2LY. Transaction: MjAxMTc3NTEwMGFkaXF6a2N4.
Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: A8BUAZXT. Transaction: MjAwNTk3NzYzMWFkaXF6a2N4.
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Category: Annual return. Type: 363a. Transaction: MDA2NzI5MzQyOWFkaXF6a2N4.
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Action Date: 2 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MDMyMjMwMGFkaXF6a2N4.
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Category: Officers. Type: 288c. Transaction: MDA3MzA0MzY2OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5Mjg0NjQwNmFkaXF6a2N4.