BTB MAILFLIGHT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06317829

Incorporation date

19/07/2007

Size

Dormant

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2007)

15/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2024

Application to strike the company off the register

View PDF (1 pages)

27/06/2024

Resolutions

View PDF (1 pages)

27/06/2024

Solvency Statement dated 26/06/24

View PDF (1 pages)

27/06/2024

Statement by Directors

View PDF (1 pages)

27/06/2024

Statement of capital on 2024-06-27

View PDF (3 pages)

18/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (10 pages)

07/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

29/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

03/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

09/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

30/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

09/04/2020

Secretary's details changed for Anthony Reilly on 2020-04-09

View PDF (1 pages)

09/04/2020

Director's details changed for Mr Marc Michel Pontet on 2020-04-09

View PDF (2 pages)

09/04/2020

Director's details changed for Mr Simon Batt on 2020-04-09

View PDF (2 pages)

09/04/2020

Notification of a person with significant control statement

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09/04/2020

Cessation of Asendia Holding Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

11/03/2020

Registered office address changed from Asendia Unit 12 Silver Jubilee Way Hounslow TW4 6NF to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2020-03-11

View PDF (2 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

23/09/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (2 pages)

17/04/2019

Termination of appointment of Xavier Danny Goddaer as a director on 2019-03-10

View PDF (1 pages)

17/04/2019

Appointment of Mr Simon Batt as a director on 2019-03-11

View PDF (2 pages)

03/12/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

30/11/2018

Registered office address changed from Wolseley Road Woburn Road Industrial Estate Bedford Bedfordshire MK42 7UA to Asendia Unit 12 Silver Jubilee Way Hounslow TW4 6NF on 2018-11-30

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (12 pages)

08/01/2018

Termination of appointment of Frederic Petton as a director on 2017-12-31

View PDF (1 pages)

08/01/2018

Appointment of Xavier Danny Goddaer as a director on 2018-01-01

View PDF (2 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

13/09/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (12 pages)

01/12/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (14 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

14/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (14 pages)

14/10/2014

Termination of appointment of Beatrice Roux as a director on 2014-09-05

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

31/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (15 pages)

11/11/2013

Termination of appointment of Muriel Barneoud as a director

View PDF (2 pages)

06/11/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

24/09/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (15 pages)

01/03/2013

Termination of appointment of Ian Kavanagh as a director

View PDF (1 pages)

01/03/2013

Appointment of Anthony Reilly as a secretary

View PDF (2 pages)

01/03/2013

Termination of appointment of Ian Kavanagh as a secretary

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (17 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/01/2012

Termination of appointment of Jean-Christopher Pessey as a director

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (17 pages)

03/05/2011

Appointment of Muriel Barneoud as a director

View PDF (3 pages)

27/01/2011

Termination of appointment of Philippe Verdier as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Lindsay Deardon as a director

View PDF (2 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (13 pages)

30/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (18 pages)

05/05/2010

Statement of capital following an allotment of shares on 2009-11-18

View PDF (4 pages)

05/05/2010

Resolutions

View PDF (10 pages)

11/01/2010

Termination of appointment of Bruno Chaintron as a director

View PDF (1 pages)

11/01/2010

Termination of appointment of Yves Xemard as a director

View PDF (1 pages)

11/01/2010

Appointment of Philippe Verdier as a director

View PDF (2 pages)

11/01/2010

Appointment of Beatrice Roux as a director

View PDF (2 pages)

11/01/2010

Appointment of Marc Pontet as a director

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-07-19

View PDF (7 pages)

02/10/2009

Appointment terminated director pascal gires

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/11/2008

Return made up to 19/07/08; full list of members

View PDF (8 pages)

26/09/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

26/09/2008

Director appointed yves xemard

View PDF (1 pages)

15/07/2008

Group of companies' accounts made up to 2007-10-31

View PDF (27 pages)

09/07/2008

Resolutions

View PDF (9 pages)

10/04/2008

Appointment terminated director bridget kavanagh

View PDF (1 pages)

10/04/2008

Appointment terminated director alison biswell

View PDF (1 pages)

10/04/2008

Appointment terminated director steven kavanagh

View PDF (1 pages)

10/04/2008

Appointment terminated director terence kavanagh

View PDF (1 pages)

10/04/2008

Director appointed pascal gires

View PDF (1 pages)

10/04/2008

Director appointed jean-christopher pessey

View PDF (1 pages)

10/04/2008

Director appointed bruno chaintron

View PDF (2 pages)

10/04/2008

Director appointed frederic petton

View PDF (1 pages)

27/02/2008

Ad 20/07/07\gbp si 590@1=590\gbp ic 1/591\

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10/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Accounting reference date shortened from 31/10/08 to 31/10/07

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

29/07/2007

Accounting reference date extended from 31/07/08 to 31/10/08

View PDF (1 pages)

29/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2007

New director appointed

View PDF (2 pages)

29/07/2007

New director appointed

View PDF (2 pages)

29/07/2007

New director appointed

View PDF (2 pages)

29/07/2007

New director appointed

View PDF (2 pages)

29/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

Incorporation

View PDF (41 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

31/12/2022

Next confirmation date

19/07/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Biswell, Alison	Director	20/07/2007 - 10/03/2008	3
Kavanagh, Ian Michael	Director	20/07/2007 - 10/01/2013	24
Deardon, Lindsay Margaret	Director	26/07/2007 - 31/08/2010	4
Kavanagh, Terence William	Director	20/07/2007 - 10/03/2008	2
Batt, Simon	Director	11/03/2019 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BTB MAILFLIGHT HOLDINGS LIMITED

BTB MAILFLIGHT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/07/2007 with the registered office located at Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL. 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 BTB MAILFLIGHT HOLDINGS LIMITED?

BTB MAILFLIGHT HOLDINGS LIMITED is currently Dissolved. It was registered on 19/07/2007 and dissolved on 15/10/2024.

Where is BTB MAILFLIGHT HOLDINGS LIMITED located?

BTB MAILFLIGHT HOLDINGS LIMITED is registered at Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL.

What does BTB MAILFLIGHT HOLDINGS LIMITED do?

BTB MAILFLIGHT HOLDINGS LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for BTB MAILFLIGHT HOLDINGS LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.