Dissolved 2017-10-26
Company Information for AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED
SAXON HOUSE SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
06982396
Private Limited Company
Dissolved Dissolved 2017-10-26 |
Company Name | |
---|---|
AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED | |
Legal Registered Office | |
SAXON HOUSE SAXON WAY CHELTENHAM GL52 Other companies in CR2 | |
Company Number | 06982396 | |
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Date formed | 2009-08-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-10-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:52 |
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Officer | Role | Date Appointed |
---|---|---|
ASHENDRA DINESH LIYANAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEANNA DE ALWIS |
Director | ||
DILAN ASITHA FERNANDO |
Director | ||
DHARSHINI ENOKA ILANGANTILEKE |
Director | ||
CHANDIMA HARSHA GAMMAMPILA |
Director | ||
ASHENDRA DINESH LIYANAGE |
Director | ||
DEANNA MILLICENT ALEXANDRA LIYANAGE |
Director | ||
DILAN ASITHA FERNANDO |
Director | ||
CHANDIMA HARSHA GAMMAMPILA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARITY AIRLINE SOLUTIONS LTD | Director | 2018-03-07 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
HFM RESTAURANTS LTD | Director | 2016-01-01 | CURRENT | 2014-02-13 | Dissolved 2017-10-26 | |
ATMR UK LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2015-08-28 | |
KOLSAI UK LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 264 ADDINGTON ROAD SELSDON SOUTH CROYDON CR2 8LE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 264 ADDINGTON ROAD SELSDON SOUTH CROYDON CR2 8LE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2014 TO 30/11/2014 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/04/15 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/04/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASHENDRA DINESH LIYANAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DHARSHINI ILANGANTILEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILAN FERNANDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEANNA DE ALWIS | |
AR01 | 05/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DHARSHINI ENOKA ILANGANTILEKE | |
AP01 | DIRECTOR APPOINTED DEANNA DE ALWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHENDRA LIYANAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDIMA GAMMAMPILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEANNA LIYANAGE | |
AP01 | DIRECTOR APPOINTED MR CHANDIMA HARSHA GAMMAMPILA | |
AP01 | DIRECTOR APPOINTED MR DILAN ASITHA FERNANDO | |
AP01 | DIRECTOR APPOINTED MRS DEANNA MILLICENT ALEXANDRA LIYANAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDIMA GAMMAMPILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILAN FERNANDO | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-11 |
Resolutions for Winding-up | 2016-05-11 |
Meetings of Creditors | 2016-04-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.83 | 9 |
MortgagesNumMortOutstanding | 3.47 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.35 | 85 |
This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED
The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED | Event Date | 2016-04-14 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX on 03 May 2016 at 10.30 am the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |