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Home > England & Wales Companies > AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED
Company Information for

AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED

SAXON HOUSE SAXON WAY, CHELTENHAM, GL52,
Company Registration Number
06982396
Private Limited Company
Dissolved

Dissolved 2017-10-26

Company Overview

About Airline & Tourism Marketing Representation Ltd
AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED was founded on 2009-08-05 and had its registered office in Saxon House Saxon Way. The company was dissolved on the 2017-10-26 and is no longer trading or active.

Key Data
Company Name
AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED
 
Legal Registered Office
SAXON HOUSE SAXON WAY
CHELTENHAM
GL52
Other companies in CR2
 
Filing Information
Company Number 06982396
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
Primary Source:Companies House
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Company Officers of AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED

Current Directors
Officer Role Date Appointed
ASHENDRA DINESH LIYANAGE
Director 2011-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
DEANNA DE ALWIS
Director 2010-08-02 2011-04-18
DILAN ASITHA FERNANDO
Director 2010-07-01 2011-04-18
DHARSHINI ENOKA ILANGANTILEKE
Director 2010-08-02 2011-04-18
CHANDIMA HARSHA GAMMAMPILA
Director 2010-07-01 2010-08-02
ASHENDRA DINESH LIYANAGE
Director 2009-08-05 2010-08-02
DEANNA MILLICENT ALEXANDRA LIYANAGE
Director 2010-06-17 2010-07-14
DILAN ASITHA FERNANDO
Director 2009-08-05 2010-06-17
CHANDIMA HARSHA GAMMAMPILA
Director 2009-08-05 2010-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHENDRA DINESH LIYANAGE CLARITY AIRLINE SOLUTIONS LTD Director 2018-03-07 CURRENT 2015-10-16 Active - Proposal to Strike off
ASHENDRA DINESH LIYANAGE HFM RESTAURANTS LTD Director 2016-01-01 CURRENT 2014-02-13 Dissolved 2017-10-26
ASHENDRA DINESH LIYANAGE ATMR UK LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2015-08-28
ASHENDRA DINESH LIYANAGE KOLSAI UK LIMITED Director 2009-08-03 CURRENT 2009-08-03 Dissolved 2015-11-24

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
2017-10-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-06-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 264 ADDINGTON ROAD SELSDON SOUTH CROYDON CR2 8LE
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 264 ADDINGTON ROAD SELSDON SOUTH CROYDON CR2 8LE
2016-05-174.20STATEMENT OF AFFAIRS/4.19
2016-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-174.20STATEMENT OF AFFAIRS/4.19
2016-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-24AA01PREVEXT FROM 31/08/2014 TO 30/11/2014
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-14AR0119/04/15 FULL LIST
2014-06-03AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-14AR0119/04/14 FULL LIST
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-24AR0119/04/13 FULL LIST
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-26AR0119/04/12 FULL LIST
2011-04-28AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-19AR0119/04/11 FULL LIST
2011-04-19AP01DIRECTOR APPOINTED MR ASHENDRA DINESH LIYANAGE
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DHARSHINI ILANGANTILEKE
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DILAN FERNANDO
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DEANNA DE ALWIS
2010-08-09AR0105/08/10 FULL LIST
2010-08-09AP01DIRECTOR APPOINTED DHARSHINI ENOKA ILANGANTILEKE
2010-08-09AP01DIRECTOR APPOINTED DEANNA DE ALWIS
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ASHENDRA LIYANAGE
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CHANDIMA GAMMAMPILA
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DEANNA LIYANAGE
2010-07-01AP01DIRECTOR APPOINTED MR CHANDIMA HARSHA GAMMAMPILA
2010-07-01AP01DIRECTOR APPOINTED MR DILAN ASITHA FERNANDO
2010-06-17AP01DIRECTOR APPOINTED MRS DEANNA MILLICENT ALEXANDRA LIYANAGE
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHANDIMA GAMMAMPILA
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DILAN FERNANDO
2009-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-11
Resolutions for Winding-up2016-05-11
Meetings of Creditors2016-04-22
Fines / Sanctions
No fines or sanctions have been issued against AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.839
MortgagesNumMortOutstanding3.477
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.3585

This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2014-11-30

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

Intangible Assets
Patents
We have not found any records of AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED
Trademarks
We have not found any records of AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLINE & TOURISM MARKETING REPRESENTATION 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 (51101 - Scheduled passenger air transport) as AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRLINE & TOURISM MARKETING REPRESENTATION 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAIRLINE & TOURISM MARKETING REPRESENTATION LIMITEDEvent Date2016-04-14
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLINE & TOURISM MARKETING REPRESENTATION 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 AIRLINE & TOURISM MARKETING REPRESENTATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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