FLIGHT EXCHANGE LIMITED

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FLIGHT EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

03331941

Incorporation date

11/03/1997

Size

-

Contacts

Registered address

Registered address

Hallings Hatch, Parkgate Road, Newdigate Dorking, Surrey RH5 5DYCopy
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Latest events (Record since 11/03/1997)
dot icon23/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2011
First Gazette notice for voluntary strike-off
dot icon26/01/2011
Application to strike the company off the register
dot icon26/05/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon18/05/2009
First Gazette notice for compulsory strike-off
dot icon14/05/2009
Return made up to 12/03/09; no change of members
dot icon14/05/2009
Compulsory strike-off action has been discontinued
dot icon12/05/2009
Total exemption full accounts made up to 2008-03-31
dot icon14/04/2008
Return made up to 12/03/08; no change of members
dot icon20/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon11/04/2007
Registered office changed on 12/04/07 from: hallings hatch parkgate road dorking RH5 5DY
dot icon11/04/2007
Return made up to 12/03/07; full list of members
dot icon11/04/2007
Registered office changed on 12/04/07
dot icon28/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon15/03/2006
Return made up to 12/03/06; full list of members
dot icon15/03/2006
Registered office changed on 16/03/06
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon13/11/2005
Registered office changed on 14/11/05 from: tudor house lower street haslemere surrey GU27 2PE
dot icon19/04/2005
Return made up to 12/03/05; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon24/08/2004
Return made up to 12/03/04; full list of members
dot icon30/06/2004
Total exemption small company accounts made up to 2003-03-31
dot icon05/10/2003
Total exemption small company accounts made up to 2002-03-31
dot icon16/03/2003
Return made up to 12/03/03; full list of members
dot icon02/04/2002
Total exemption small company accounts made up to 2001-03-31
dot icon28/03/2002
Return made up to 12/03/02; full list of members
dot icon28/03/2002
Director's particulars changed
dot icon14/01/2002
Registered office changed on 15/01/02 from: chiltlee manor chiltlee manor estate liphook hampshire GU30 7AZ
dot icon19/11/2001
Return made up to 12/03/01; no change of members
dot icon19/11/2001
Secretary's particulars changed;director's particulars changed
dot icon12/03/2001
Ad 31/03/00--------- £ si 9998@1=9998 £ ic 2/10000
dot icon12/03/2001
Resolutions
dot icon12/03/2001
£ nc 2/100000 31/03/00
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
dot icon26/11/2000
Registered office changed on 27/11/00 from: brignall three gates lane haslemere surrey GU27 2LG
dot icon17/04/2000
Return made up to 12/03/00; full list of members
dot icon28/01/2000
Accounts for a small company made up to 1999-03-31
dot icon05/04/1999
Return made up to 12/03/99; no change of members
dot icon22/11/1998
Accounts made up to 1998-03-31
dot icon22/11/1998
Resolutions
dot icon19/11/1998
Particulars of mortgage/charge
dot icon28/09/1998
Certificate of change of name
dot icon05/04/1998
Return made up to 12/03/98; full list of members
dot icon23/02/1998
New secretary appointed
dot icon23/02/1998
Secretary resigned;director resigned
dot icon11/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herman, Sally Jane
Director
12/03/1997 - 30/01/1998
2
Gilbert, Elizabeth Christian
Director
12/03/1997 - Present
2
Gilbert, Nicola Lesley
Secretary
30/01/1998 - Present
2
Herman, Sally Jane
Secretary
12/03/1997 - 30/01/1998
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FLIGHT EXCHANGE LIMITED

FLIGHT EXCHANGE LIMITED is an(a) Dissolved company incorporated on 11/03/1997 with the registered office located at Hallings Hatch, Parkgate Road, Newdigate Dorking, Surrey RH5 5DY. 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 FLIGHT EXCHANGE LIMITED?

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FLIGHT EXCHANGE LIMITED is currently Dissolved. It was registered on 11/03/1997 and dissolved on 23/05/2011.

Where is FLIGHT EXCHANGE LIMITED located?

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FLIGHT EXCHANGE LIMITED is registered at Hallings Hatch, Parkgate Road, Newdigate Dorking, Surrey RH5 5DY.

What does FLIGHT EXCHANGE LIMITED do?

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FLIGHT EXCHANGE LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for FLIGHT EXCHANGE LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.