AIR FLIGHTS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03061880

Incorporation date

25/05/1995

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1995)

07/09/2016

Final Gazette dissolved following liquidation

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07/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

28/12/2015

Liquidators' statement of receipts and payments to 2015-10-17

View PDF (14 pages)

17/12/2014

Liquidators' statement of receipts and payments to 2014-10-17

View PDF (14 pages)

29/10/2013

Registered office address changed from Venthams Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 2013-10-30

View PDF (2 pages)

24/10/2013

Declaration of solvency

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24/10/2013

Insolvency resolution

View PDF (1 pages)

24/10/2013

Resolutions

View PDF (1 pages)

24/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

12/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

06/02/2013

Registered office address changed from 2Nd Floor 152 Hamlet Court Road Westcliff on Sea Essex SS0 7LL on 2013-02-07

View PDF (1 pages)

06/02/2013

Previous accounting period extended from 2012-06-30 to 2012-11-30

View PDF (1 pages)

23/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

24/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

28/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (22 pages)

12/08/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

26/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (14 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/07/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

04/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

06/10/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

16/03/2008

Appointment terminated director john mcnab

View PDF (1 pages)

07/06/2007

Return made up to 26/05/07; no change of members

View PDF (7 pages)

05/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

08/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

17/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

06/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

10/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

22/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

10/07/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

07/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

04/12/2002

Resolutions

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

12/06/2002

Accounting reference date extended from 30/11/01 to 30/06/02

View PDF (1 pages)

27/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

27/11/2001

Accounting reference date shortened from 30/06/02 to 30/11/01

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

29/08/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Resolutions

View PDF (4 pages)

26/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

22/08/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

25/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

07/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

£ nc 200000/400000 13/12/99

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

23/06/1999

Return made up to 26/05/99; full list of members

View PDF (7 pages)

01/10/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

23/08/1998

Return made up to 26/05/98; no change of members

View PDF (5 pages)

10/08/1998

Registered office changed on 11/08/98 from: 152 hamlet court road westcliff on sea essex SS0 7LL

View PDF (1 pages)

06/08/1998

Registered office changed on 07/08/98 from: 39A green lane ilford essex IG1 1XG

View PDF (1 pages)

24/02/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Return made up to 26/05/97; full list of members

View PDF (7 pages)

12/03/1997

Ad 28/02/97--------- £ si 29568@1=29568 £ ic 90000/119568

View PDF (0 pages)

06/01/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

24/09/1996

Director's particulars changed

View PDF (1 pages)

08/08/1996

Return made up to 26/05/96; full list of members

View PDF (7 pages)

08/08/1996

Director's particulars changed

View PDF (5 pages)

29/05/1996

Ad 21/05/96--------- £ si 40000@1=40000 £ ic 50000/90000

View PDF (2 pages)

29/05/1996

Resolutions

View PDF (1 pages)

29/05/1996

£ nc 100000/200000 15/05/96

View PDF (1 pages)

07/09/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

30/07/1995

Ad 04/07/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

17/07/1995

Resolutions

View PDF (1 pages)

17/07/1995

£ nc 100/100000 04/07/95

View PDF (1 pages)

18/06/1995

New director appointed

View PDF (2 pages)

18/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/06/1995

Director resigned;new director appointed

View PDF (4 pages)

07/06/1995

Registered office changed on 08/06/95 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/05/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AIR FLIGHTS DIRECT LIMITED

AIR FLIGHTS DIRECT LIMITED is an(a) Dissolved company incorporated on 25/05/1995 with the registered office located at The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR FLIGHTS DIRECT LIMITED?

AIR FLIGHTS DIRECT LIMITED is currently Dissolved. It was registered on 25/05/1995 and dissolved on 07/09/2016.

Where is AIR FLIGHTS DIRECT LIMITED located?

AIR FLIGHTS DIRECT LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG.

What does AIR FLIGHTS DIRECT LIMITED do?

AIR FLIGHTS DIRECT LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for AIR FLIGHTS DIRECT LIMITED?

The latest filing was on 07/09/2016: Final Gazette dissolved following liquidation.