Company NameCity Heliport London Limited
Company StatusDissolved
Company Number07808251
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 6 months ago)
Dissolution Date4 June 2013 (10 years, 10 months ago)

Directors

Director NameJohn Patrick Peter Flynn
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2011(same day as company formation)
RolePilot
Country of ResidenceUnited Kingdom
Correspondence AddressAbacus House 35 Cumberland Street
Macclesfield
Cheshire
SK10 1DD
Director NameMr Marcus Lee Aldrich
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbacus House 35 Cumberland Street
Macclesfield
Cheshire
SK10 1DD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Marcus Lee Aldrich
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(2 months after company formation)
Appointment Duration1 week, 2 days (resigned 24 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbacus House 35 Cumberland Street
Macclesfield
Cheshire
SK10 1DD
Director NameMr Marcus Lee Aldrich
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(2 months after company formation)
Appointment Duration1 week, 2 days (resigned 24 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbacus House 35 Cumberland Street
Macclesfield
Cheshire
SK10 1DD

Location

Registered AddressAbacus House
35 Cumberland Street
Macclesfield
Cheshire
SK10 1DD
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

4 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
30 December 2011Termination of appointment of Marcus Aldrich as a director (1 page)
30 December 2011Termination of appointment of Marcus Lee Aldrich as a director on 24 December 2011 (1 page)
15 December 2011Termination of appointment of Marcus Lee Aldrich as a director on 15 December 2011 (1 page)
15 December 2011Appointment of Mr Marcus Lee Aldrich as a director (2 pages)
15 December 2011Termination of appointment of Marcus Aldrich as a director (1 page)
15 December 2011Appointment of Mr Marcus Lee Aldrich as a director on 15 December 2011 (2 pages)
5 December 2011Appointment of Mr Marcus Lee Aldrich as a director on 5 December 2011 (2 pages)
5 December 2011Appointment of Mr Marcus Lee Aldrich as a director (2 pages)
28 November 2011Termination of appointment of Marcus Lee Aldrich as a director on 24 November 2011 (1 page)
28 November 2011Termination of appointment of Marcus Aldrich as a director (1 page)
15 November 2011Appointment of John Patrick Peter Flynn as a director (3 pages)
15 November 2011Appointment of John Patrick Peter Flynn as a director on 13 October 2011 (3 pages)
1 November 2011Appointment of Marcus Lee Aldrich as a director on 13 October 2011 (3 pages)
1 November 2011Statement of capital following an allotment of shares on 20 October 2011
  • GBP 300
(4 pages)
1 November 2011Statement of capital following an allotment of shares on 20 October 2011
  • GBP 300
(4 pages)
1 November 2011Appointment of Marcus Lee Aldrich as a director (3 pages)
18 October 2011Termination of appointment of Barbara Kahan as a director (2 pages)
18 October 2011Termination of appointment of Barbara Kahan as a director on 13 October 2011 (2 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)