FLIGHTLINE HOLDINGS PLC

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FLIGHTLINE HOLDINGS PLC

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Key Data

Status

Dissolved

Company No.

02661542

Incorporation date

07/11/1991

Size

Full

Contacts

Registered address

Registered address

Prince Consort House, Albert Embankment, London SE1 7TJCopy
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Latest events (Record since 07/11/1991)
dot icon20/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/07/2014
First Gazette notice for voluntary strike-off
dot icon26/06/2014
Application to strike the company off the register
dot icon03/12/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon01/05/2013
Full accounts made up to 2012-12-31
dot icon19/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon01/07/2012
Full accounts made up to 2011-12-31
dot icon14/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon27/07/2011
Full accounts made up to 2010-12-31
dot icon20/01/2011
Annual return made up to 2010-11-08 with full list of shareholders
dot icon06/06/2010
Full accounts made up to 2009-12-31
dot icon15/02/2010
Annual return made up to 2009-11-08 with full list of shareholders
dot icon19/07/2009
Full accounts made up to 2008-12-31
dot icon30/11/2008
Return made up to 08/11/08; full list of members
dot icon21/09/2008
Group of companies' accounts made up to 2007-12-31
dot icon28/01/2008
Return made up to 08/11/07; full list of members
dot icon03/08/2007
New secretary appointed
dot icon01/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon03/07/2007
Secretary resigned
dot icon15/04/2007
Return made up to 08/11/06; full list of members
dot icon06/02/2007
Group of companies' accounts made up to 2005-12-31
dot icon16/11/2005
Return made up to 08/11/05; full list of members
dot icon26/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon11/11/2004
Return made up to 08/11/04; full list of members
dot icon09/09/2004
Director resigned
dot icon24/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon13/11/2003
Return made up to 08/11/03; full list of members
dot icon03/11/2003
New director appointed
dot icon03/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon13/11/2002
Return made up to 08/11/02; full list of members
dot icon31/10/2002
Registered office changed on 01/11/02 from: c/o price firman & co prince consort house albert embankment london SE1 7TJ
dot icon07/09/2002
Group of companies' accounts made up to 2001-12-31
dot icon11/11/2001
Return made up to 08/11/01; full list of members
dot icon29/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon21/11/2000
Return made up to 08/11/00; full list of members
dot icon27/09/2000
Full group accounts made up to 1999-12-31
dot icon18/11/1999
Return made up to 08/11/99; no change of members
dot icon02/08/1999
Full group accounts made up to 1998-12-31
dot icon12/11/1998
Return made up to 08/11/98; no change of members
dot icon27/07/1998
Full group accounts made up to 1997-12-31
dot icon11/11/1997
Return made up to 08/11/97; full list of members
dot icon28/07/1997
Ad 17/07/97--------- £ si 450000@1=450000 £ ic 300000/750000
dot icon28/07/1997
Full group accounts made up to 1996-12-31
dot icon06/01/1997
Director resigned
dot icon11/11/1996
Return made up to 08/11/96; no change of members
dot icon01/08/1996
Full group accounts made up to 1995-12-31
dot icon28/05/1996
Certificate of change of name
dot icon08/02/1996
New director appointed
dot icon12/11/1995
Return made up to 08/11/95; no change of members
dot icon09/07/1995
Full group accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Director's particulars changed
dot icon30/11/1994
Return made up to 08/11/94; full list of members
dot icon20/07/1994
Full group accounts made up to 1993-12-31
dot icon09/01/1994
Certificate of re-registration from Private to Public Limited Company
dot icon09/01/1994
Auditor's statement
dot icon09/01/1994
Auditor's report
dot icon09/01/1994
Balance Sheet
dot icon09/01/1994
Re-registration of Memorandum and Articles
dot icon09/01/1994
Declaration on reregistration from private to PLC
dot icon09/01/1994
Application for reregistration from private to PLC
dot icon09/01/1994
Resolutions
dot icon09/01/1994
Resolutions
dot icon06/01/1994
Ad 21/12/93--------- £ si 290000@1=290000 £ ic 10000/300000
dot icon06/01/1994
Resolutions
dot icon06/01/1994
Resolutions
dot icon06/01/1994
£ nc 100000/1000000 21/12/93
dot icon02/12/1993
Statement of affairs
dot icon02/12/1993
Ad 11/06/93--------- £ si 9998@1
dot icon18/11/1993
Return made up to 08/11/93; change of members
dot icon09/11/1993
Ad 11/06/93--------- £ si 9998@1=9998 £ ic 2/10000
dot icon25/08/1993
Resolutions
dot icon25/08/1993
Resolutions
dot icon19/08/1993
Director resigned;new director appointed
dot icon05/08/1993
£ nc 1000/100000 11/06/93
dot icon28/07/1993
Full accounts made up to 1992-12-31
dot icon15/07/1993
New director appointed
dot icon11/11/1992
Return made up to 08/11/92; full list of members
dot icon02/07/1992
Accounting reference date notified as 31/12
dot icon02/06/1992
Resolutions
dot icon02/06/1992
New secretary appointed;director resigned
dot icon02/06/1992
Secretary resigned;new director appointed
dot icon07/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBC SECRETARIES LIMITED
Nominee Secretary
08/11/1991 - 08/11/1991
1423
MBC NOMINEES LIMITED
Nominee Director
08/11/1991 - 08/11/1991
1422
Trotter, James Alan George
Director
23/10/2003 - Present
3
Stewart, Jacqueline Anne
Secretary
08/11/1991 - 18/06/2007
-
Stewart, Ian Keith Imire
Director
11/06/1993 - 25/08/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FLIGHTLINE HOLDINGS PLC

FLIGHTLINE HOLDINGS PLC is an(a) Dissolved company incorporated on 07/11/1991 with the registered office located at Prince Consort House, Albert Embankment, London SE1 7TJ. 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 FLIGHTLINE HOLDINGS PLC?

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FLIGHTLINE HOLDINGS PLC is currently Dissolved. It was registered on 07/11/1991 and dissolved on 20/10/2014.

Where is FLIGHTLINE HOLDINGS PLC located?

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FLIGHTLINE HOLDINGS PLC is registered at Prince Consort House, Albert Embankment, London SE1 7TJ.

What does FLIGHTLINE HOLDINGS PLC do?

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FLIGHTLINE HOLDINGS PLC operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for FLIGHTLINE HOLDINGS PLC?

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The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.