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Company Information for

LONDON CITY AIRPORT TRAVEL SERVICES LIMITED

LONDON CITY AIRPORT, LONDON, E16 2PB,
Company Registration Number
05328291
Private Limited Company
Dissolved

Dissolved 2014-04-15

Company Overview

About London City Airport Travel Services Ltd
LONDON CITY AIRPORT TRAVEL SERVICES LIMITED was founded on 2005-01-10 and had its registered office in London City Airport. The company was dissolved on the 2014-04-15 and is no longer trading or active.

Key Data
Company Name
LONDON CITY AIRPORT TRAVEL SERVICES LIMITED
 
Legal Registered Office
LONDON CITY AIRPORT
LONDON
E16 2PB
Other companies in E16
 
Filing Information
Company Number 05328291
Date formed 2005-01-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-04-15
Type of accounts FULL
Last Datalog update: 2015-05-21 06:34:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CITY AIRPORT TRAVEL SERVICES LIMITED

Company Officers of LONDON CITY AIRPORT TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES BURROWS
Director 2011-08-16
DECLAN COLLIER
Director 2012-04-02
PATRICK JAMES BURROWS
Company Secretary 2013-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA BUSHILL
Company Secretary 2012-08-01 2013-09-18
PATRICK JAMES BURROWS
Company Secretary 2011-08-16 2012-08-01
RICHARD ERNEST GOODING
Director 2005-01-10 2012-04-02
BEN JOHN HIGGINS
Company Secretary 2011-04-20 2011-08-16
ADRIAN MAXWELL COLMAN
Director 2010-04-01 2011-04-20
ADRIAN MAXWELL COLMAN
Company Secretary 2010-04-01 2011-04-20
ADRIAN MAXWELL COLMAN
Company Secretary 2010-04-01 2011-04-20
DAVID GRAHAM THOMSON
Director 2005-01-10 2010-07-30
DAVID GRAHAM THOMSON
Company Secretary 2005-01-10 2010-04-01
DAVID GRAHAM THOMSON
Company Secretary 2005-11-01 2010-04-01
INSTANT COMPANIES LIMITED
Nominated Director 2005-01-10 2005-01-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-01-10 2005-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JAMES BURROWS ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED Director 2011-11-23 CURRENT 1989-03-21 Active
PATRICK JAMES BURROWS CITY AVIATION HOLDINGS LIMITED Director 2011-08-16 CURRENT 1998-10-15 Dissolved 2014-04-15
PATRICK JAMES BURROWS NORTH WOOLWICH PROPERTIES LIMITED Director 2011-08-16 CURRENT 1998-11-26 Active
PATRICK JAMES BURROWS DOCKLANDS AVIATION GROUP LIMITED Director 2011-08-16 CURRENT 2006-07-18 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT JET CENTRE LIMITED Director 2011-08-16 CURRENT 1987-04-06 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT LIMITED Director 2011-08-16 CURRENT 1985-11-22 Active
PATRICK JAMES BURROWS WEST SILVERTOWN PROPERTIES LIMITED Director 2011-08-16 CURRENT 2001-09-07 Active
PATRICK JAMES BURROWS MARKETSPUR LIMITED Director 2011-08-16 CURRENT 1995-10-12 Active
DECLAN COLLIER AIB GROUP (UK) P.L.C. Director 2013-03-13 CURRENT 1985-11-18 Active
DECLAN COLLIER CITY AVIATION HOLDINGS LIMITED Director 2012-04-02 CURRENT 1998-10-15 Dissolved 2014-04-15
DECLAN COLLIER NORTH WOOLWICH PROPERTIES LIMITED Director 2012-04-02 CURRENT 1998-11-26 Active
DECLAN COLLIER DOCKLANDS AVIATION GROUP LIMITED Director 2012-04-02 CURRENT 2006-07-18 Active
DECLAN COLLIER LONDON CITY AIRPORT JET CENTRE LIMITED Director 2012-04-02 CURRENT 1987-04-06 Active
DECLAN COLLIER LONDON CITY AIRPORT LIMITED Director 2012-04-02 CURRENT 1985-11-22 Active
DECLAN COLLIER WEST SILVERTOWN PROPERTIES LIMITED Director 2012-04-02 CURRENT 2001-09-07 Active
DECLAN COLLIER MARKETSPUR LIMITED Director 2012-04-02 CURRENT 1995-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-17DS01APPLICATION FOR STRIKING-OFF
2013-10-10AP03SECRETARY APPOINTED MR PATRICK JAMES BURROWS
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY JOANNA BUSHILL
2013-07-11LATEST SOC11/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-11SH0106/06/13 STATEMENT OF CAPITAL GBP 1
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-01AR0110/01/13 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03AP03SECRETARY APPOINTED JOANNA BUSHILL
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY PATRICK BURROWS
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING
2012-04-02AP01DIRECTOR APPOINTED MR DECLAN COLLIER
2012-02-07AR0110/01/12 FULL LIST
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN MAXWELL COLMAN
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON
2011-08-25AP03SECRETARY APPOINTED MR PATRICK JAMES BURROWS
2011-08-25AP01DIRECTOR APPOINTED MR PATRICK JAMES BURROWS
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY BEN HIGGINS
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AP03SECRETARY APPOINTED MR BEN JOHN HIGGINS
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN COLMAN
2011-01-11AR0110/01/11 FULL LIST
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2011-01-04AP01DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2011-01-04AP03SECRETARY APPOINTED MR ADRIAN MAXWELL COLMAN
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2010-06-25AP03SECRETARY APPOINTED MR ADRIAN MAXWELL COLMAN
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM THOMSON
2010-03-05AR0110/01/10 FULL LIST
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 07/01/2010
2010-01-06AP03SECRETARY APPOINTED DAVID GRAHAM THOMSON
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 06/01/2010
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODING / 18/12/2006
2009-02-06363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-10363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-03363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29ELRESS369(4) SHT NOTICE MEET 30/11/05
2006-03-29ELRESS80A AUTH TO ALLOT SEC 30/11/05
2006-03-13363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-15ELRESS80A AUTH TO ALLOT SEC 10/01/05
2005-02-15225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-02-15ELRESS386 DISP APP AUDS 10/01/05
2005-02-15ELRESS369(4) SHT NOTICE MEET 10/01/05
2005-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-13288bSECRETARY RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2005-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON CITY AIRPORT TRAVEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON CITY AIRPORT TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON CITY AIRPORT TRAVEL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LONDON CITY AIRPORT TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON CITY AIRPORT TRAVEL SERVICES LIMITED
Trademarks
We have not found any records of LONDON CITY AIRPORT TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON CITY AIRPORT TRAVEL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON CITY AIRPORT TRAVEL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where LONDON CITY AIRPORT TRAVEL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON CITY AIRPORT TRAVEL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON CITY AIRPORT TRAVEL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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