EXCEL FLIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

03813894

Incorporation date

25/07/1999

Size

Full

Classification

Other supporting air transport activities (63.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1999)

28/03/2010

Final Gazette dissolved following liquidation

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28/12/2009

Liquidators' statement of receipts and payments to 2009-12-23

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28/12/2009

Return of final meeting in a creditors' voluntary winding up

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06/09/2009

Registered office changed on 07/09/2009 from wellington plaza 31 wellington street leeds west yorkshire LS1 4DL

View PDF (1 pages)

06/04/2009

Appointment Terminated Director giovanni bonuglia

View PDF (1 pages)

15/03/2009

Registered office changed on 16/03/2009 from mitre court fleming way crawley west sussex RH10 9NJ

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14/03/2009

Statement of affairs with form 4.19

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14/03/2009

Resolutions

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14/03/2009

Appointment of a voluntary liquidator

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17/09/2008

Particulars of a mortgage or charge / charge no: 2

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27/08/2008

Particulars of a mortgage or charge / charge no: 1

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20/08/2008

Resolutions

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10/08/2008

Full accounts made up to 2007-10-31

View PDF (10 pages)

18/06/2008

Return made up to 06/03/08; full list of members

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14/04/2008

Appointment Terminated Director and Secretary michael stoney

View PDF (1 pages)

09/04/2008

Secretary appointed hywel thomas

View PDF (5 pages)

09/04/2008

Director appointed philip john aird-mash

View PDF (3 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Secretary's particulars changed;director's particulars changed

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24/04/2007

Return made up to 06/03/07; full list of members

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18/04/2007

New secretary appointed

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16/04/2007

Secretary resigned

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11/04/2007

Registered office changed on 12/04/07 from: explorer house, fleming way crawley west sussex RH10 9EA

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25/03/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

15/11/2006

Auditor's resignation

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06/11/2006

Auditor's resignation

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27/09/2006

Director's particulars changed

View PDF (1 pages)

20/08/2006

Delivery ext'd 3 mth 31/10/05

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09/08/2006

Director resigned

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

Return made up to 06/03/06; full list of members

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26/03/2006

Location of debenture register

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26/03/2006

Location of register of members

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26/03/2006

Registered office changed on 27/03/06 from: mitre court fleming way crawley west sussex RH10 9NJ

View PDF (1 pages)

04/09/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

26/07/2005

Miscellaneous

View PDF (1 pages)

30/03/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

27/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2004

Ad 03/09/04--------- £ si 39998@1=39998 £ ic 2/40000

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21/09/2004

Nc inc already adjusted 03/09/04

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21/09/2004

Resolutions

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21/09/2004

Resolutions

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21/09/2004

Resolutions

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21/09/2004

Nc inc already adjusted 16/08/04

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21/09/2004

Resolutions

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21/09/2004

Resolutions

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21/09/2004

Resolutions

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (2 pages)

22/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

13/02/2004

Accounts made up to 2003-10-31

View PDF (4 pages)

16/05/2003

Accounts made up to 2002-10-31

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23/03/2003

Return made up to 06/03/03; full list of members

View PDF (6 pages)

13/10/2002

Registered office changed on 14/10/02 from: 1 magellan terrace gatwick road crawley west sussex RH10 2PJ

View PDF (1 pages)

13/10/2002

Resolutions

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13/10/2002

Resolutions

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13/10/2002

Resolutions

View PDF (1 pages)

27/08/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

15/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

16/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

16/08/2001

Director's particulars changed

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30/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

21/11/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

10/05/2000

Accounting reference date extended from 31/07/00 to 31/10/00

View PDF (1 pages)

27/03/2000

Registered office changed on 28/03/00 from: 1 lincolns inn fields london WC2A 3AU

View PDF (1 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Incorporation

View PDF (21 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Full

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Roberts, Paul	Director	27/07/2004 - 12/07/2006	18
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/07/1999 - 25/07/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/07/1999 - 25/07/1999	36021
Tomlinson, Steven John	Director	25/07/1999 - 30/07/2006	30
Stoney, Michael Butler	Director	28/11/2006 - 30/08/2007	17

Persons with Significant Control

No PSC data available.

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Description

About EXCEL FLIGHTS LIMITED

EXCEL FLIGHTS LIMITED is an(a) Dissolved company incorporated on 25/07/1999 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 2 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 EXCEL FLIGHTS LIMITED?

EXCEL FLIGHTS LIMITED is currently Dissolved. It was registered on 25/07/1999 and dissolved on 28/03/2010.

Where is EXCEL FLIGHTS LIMITED located?

EXCEL FLIGHTS LIMITED is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does EXCEL FLIGHTS LIMITED do?

EXCEL FLIGHTS LIMITED operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for EXCEL FLIGHTS LIMITED?

The latest filing was on 28/03/2010: Final Gazette dissolved following liquidation.