FLIGHT TICKETS DIRECT LIMITED

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FLIGHT TICKETS DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03483127

Incorporation date

17/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

58-60 Berners Street, London W1T 3JSCopy
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Latest events (Record since 17/12/1997)
dot icon21/05/2012
Final Gazette dissolved via compulsory strike-off
dot icon06/02/2012
First Gazette notice for compulsory strike-off
dot icon03/12/2011
Termination of appointment of Anthony Church as a director on 2011-12-04
dot icon05/04/2011
Appointment of Miss Sharon Jayne Barrett as a director
dot icon04/04/2011
Appointment of Mr Paul John Barrett as a director
dot icon25/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon07/05/2010
Compulsory strike-off action has been discontinued
dot icon05/05/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon05/05/2010
Statement of capital following an allotment of shares on 2010-05-06
dot icon05/05/2010
Director's details changed for Bruce Kennedy on 2009-12-18
dot icon26/04/2010
First Gazette notice for compulsory strike-off
dot icon27/01/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/01/2010
Appointment of Mr Anthony Church as a director
dot icon21/01/2010
Termination of appointment of Bruce Kennedy as a director
dot icon21/01/2010
Registered office address changed from 30 North End Road Golders Green London NW11 7PT on 2010-01-22
dot icon10/08/2009
Director appointed bruce kennedy
dot icon05/08/2009
Appointment Terminated Director company directors LIMITED
dot icon05/08/2009
Appointment Terminated Secretary temple secretaries LIMITED
dot icon05/08/2009
Registered office changed on 06/08/2009 from 788-790 finchley road london NW11 7TJ
dot icon10/07/2009
Accounts made up to 2008-12-31
dot icon10/07/2009
Resolutions
dot icon18/12/2008
Return made up to 18/12/08; full list of members
dot icon12/08/2008
Resolutions
dot icon12/08/2008
Accounts made up to 2007-12-31
dot icon02/01/2008
Return made up to 18/12/07; full list of members
dot icon27/10/2007
Accounts made up to 2006-12-31
dot icon27/10/2007
Resolutions
dot icon08/01/2007
Return made up to 18/12/06; full list of members
dot icon10/07/2006
Accounts made up to 2005-12-31
dot icon10/07/2006
Resolutions
dot icon18/12/2005
Return made up to 18/12/05; full list of members
dot icon07/08/2005
Resolutions
dot icon07/08/2005
Accounts made up to 2004-12-31
dot icon12/01/2005
Return made up to 18/12/04; full list of members
dot icon03/02/2004
Return made up to 18/12/03; full list of members
dot icon12/06/2003
Accounts made up to 2002-12-31
dot icon12/06/2003
Resolutions
dot icon04/02/2003
Return made up to 18/12/02; full list of members
dot icon17/06/2002
Accounts made up to 2001-12-31
dot icon17/06/2002
Resolutions
dot icon20/01/2002
Return made up to 18/12/01; full list of members
dot icon26/09/2001
Resolutions
dot icon26/09/2001
Accounts made up to 2000-12-31
dot icon04/02/2001
Return made up to 18/12/00; full list of members
dot icon27/11/2000
Return made up to 18/12/99; full list of members
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Registered office changed on 21/11/00 from: co readymade companies LTD ground floor 334 whitchurch road south glamorgan CF4 3NG
dot icon20/11/2000
Secretary resigned
dot icon20/11/2000
Director resigned
dot icon20/11/2000
New secretary appointed
dot icon20/11/2000
New director appointed
dot icon19/09/2000
Accounts made up to 1999-12-31
dot icon22/08/1999
Accounts made up to 1998-12-31
dot icon08/12/1998
Return made up to 18/12/98; full list of members
dot icon17/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Church, Anthony
Director
22/01/2010 - 04/12/2011
18
Kennedy, Bruce
Director
03/08/2009 - 22/01/2010
4
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/11/2000 - 03/08/2009
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/11/2000 - 03/08/2009
67500
Barrett, Paul John
Director
05/04/2011 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About FLIGHT TICKETS DIRECT LIMITED

FLIGHT TICKETS DIRECT LIMITED is an(a) Dissolved company incorporated on 17/12/1997 with the registered office located at 58-60 Berners Street, London W1T 3JS. 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 TICKETS DIRECT LIMITED?

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FLIGHT TICKETS DIRECT LIMITED is currently Dissolved. It was registered on 17/12/1997 and dissolved on 21/05/2012.

Where is FLIGHT TICKETS DIRECT LIMITED located?

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FLIGHT TICKETS DIRECT LIMITED is registered at 58-60 Berners Street, London W1T 3JS.

What does FLIGHT TICKETS DIRECT LIMITED do?

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FLIGHT TICKETS DIRECT LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for FLIGHT TICKETS DIRECT LIMITED?

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The latest filing was on 21/05/2012: Final Gazette dissolved via compulsory strike-off.