Heathrow Baggage Services Limited
Company Profile
dissolved
Heathrow Baggage Services Limited
06854202•Private Limited With Share Capital
26-28 Bedford Row, London, WC1R4HE
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Incorporated
20/03/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Heathrow Baggage Services Limited (06854202) is a private limited with share capital incorporated on 20/03/2009 (17 years old) and registered in london, WC1R4HE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 20/03/2009
WC1R4HE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-05-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:16-02-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-02-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-12-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-11-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Legacy
Category:Mortgage
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Termination Secretary Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Legacy
Category:Mortgage
Date:10-02-2010
Legacy
Category:Capital
Date:29-05-2009
Legacy
Category:Capital
Date:27-05-2009
Legacy
Category:Mortgage
Date:21-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:24-03-2009
Legacy
Category:Officers
Date:23-03-2009
Incorporation Company
Category:Incorporation
Date:20-03-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2011
Filing Date19/01/2011
Latest Accounts31/03/2010
Trading Addresses
Unit 8, Mill Farm Business Park, Millfield Road, Hounslow, Middlesex, TW45PY
26-28 Bedford Row, London, WC1R4HE
Contact
26-28 Bedford Row, London, WC1R4HE