FLIGHTLINE LIMITED

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FLIGHTLINE LIMITED

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Key Data

Status

Dissolved

Company No.

02325633

Incorporation date

05/12/1988

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp, 8 Salisbury Road, London EC4Y 8BBCopy
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Latest events (Record since 05/12/1988)
dot icon02/09/2011
Final Gazette dissolved following liquidation
dot icon09/06/2011
Administrator's progress report to 2011-05-27
dot icon02/06/2011
Notice of move from Administration to Dissolution on 2011-05-27
dot icon19/12/2010
Administrator's progress report to 2010-12-02
dot icon08/07/2010
Administrator's progress report to 2010-06-02
dot icon08/07/2010
Notice of extension of period of Administration
dot icon09/06/2010
Notice of extension of period of Administration
dot icon11/05/2010
Notice of appointment of replacement/additional administrator
dot icon11/05/2010
Notice of vacation of office by administrator
dot icon21/12/2009
Administrator's progress report to 2009-12-02
dot icon29/11/2009
Notice of extension of period of Administration
dot icon05/07/2009
Administrator's progress report to 2009-06-02
dot icon03/02/2009
Statement of administrator's proposal
dot icon09/01/2009
Statement of affairs with form 2.14B
dot icon10/12/2008
Appointment of an administrator
dot icon08/12/2008
Registered office changed on 09/12/2008 from kpmg LLP 8 salisbury road london EC4Y 8BB
dot icon08/12/2008
Registered office changed on 09/12/2008 from prince consort house albert embankment london SE1 7TJ
dot icon27/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/11/2008
Particulars of a mortgage or charge / charge no: 7
dot icon21/09/2008
Full accounts made up to 2007-12-31
dot icon28/01/2008
Return made up to 06/12/07; full list of members
dot icon09/10/2007
Full accounts made up to 2006-12-31
dot icon06/02/2007
Full accounts made up to 2005-12-31
dot icon08/01/2007
Return made up to 06/12/06; full list of members
dot icon14/02/2006
Return made up to 06/12/05; full list of members
dot icon14/09/2005
Full accounts made up to 2004-12-31
dot icon24/01/2005
Return made up to 06/12/04; full list of members
dot icon19/09/2004
Director resigned
dot icon24/08/2004
Full accounts made up to 2003-12-31
dot icon09/08/2004
Declaration of mortgage charge released/ceased
dot icon07/06/2004
Particulars of mortgage/charge
dot icon07/06/2004
Particulars of mortgage/charge
dot icon30/01/2004
Return made up to 06/12/03; full list of members
dot icon13/01/2004
Director's particulars changed
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon28/01/2003
Return made up to 06/12/02; full list of members
dot icon09/08/2002
Full accounts made up to 2001-12-31
dot icon28/01/2002
Particulars of mortgage/charge
dot icon17/01/2002
Particulars of mortgage/charge
dot icon17/01/2002
Particulars of mortgage/charge
dot icon20/12/2001
Secretary's particulars changed;director's particulars changed
dot icon09/12/2001
Return made up to 06/12/01; full list of members
dot icon01/08/2001
Full accounts made up to 2000-12-31
dot icon05/07/2001
New director appointed
dot icon22/01/2001
Return made up to 06/12/00; full list of members
dot icon18/01/2001
Director resigned
dot icon27/09/2000
Full accounts made up to 1999-12-31
dot icon20/01/2000
Return made up to 06/12/99; full list of members
dot icon20/01/2000
Director's particulars changed
dot icon15/08/1999
Full accounts made up to 1998-12-31
dot icon09/12/1998
Return made up to 06/12/98; no change of members
dot icon20/09/1998
Full accounts made up to 1997-12-31
dot icon14/12/1997
Return made up to 06/12/97; no change of members
dot icon14/12/1997
Director's particulars changed
dot icon26/08/1997
Full accounts made up to 1996-12-31
dot icon10/12/1996
Return made up to 06/12/96; full list of members
dot icon10/12/1996
Director's particulars changed
dot icon03/12/1996
New director appointed
dot icon01/08/1996
Full accounts made up to 1995-12-31
dot icon07/06/1996
New secretary appointed
dot icon07/06/1996
Secretary resigned
dot icon29/05/1996
Memorandum and Articles of Association
dot icon10/12/1995
Return made up to 06/12/95; no change of members
dot icon11/06/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon08/12/1994
Director's particulars changed
dot icon08/12/1994
Return made up to 06/12/94; no change of members
dot icon08/12/1994
Director's particulars changed
dot icon20/07/1994
Full accounts made up to 1993-12-31
dot icon19/12/1993
Accounting reference date shortened from 31/03 to 31/12
dot icon16/12/1993
Return made up to 06/12/93; full list of members
dot icon27/10/1993
Full accounts made up to 1993-03-31
dot icon17/03/1993
Ad 09/03/93--------- £ si 99900@1=99900 £ ic 2/99902
dot icon17/03/1993
Nc inc already adjusted 09/03/93
dot icon17/03/1993
Resolutions
dot icon17/01/1993
Return made up to 06/12/92; no change of members
dot icon17/01/1993
Secretary's particulars changed;director's particulars changed
dot icon08/12/1992
Full accounts made up to 1992-03-31
dot icon18/03/1992
Full accounts made up to 1991-03-31
dot icon09/12/1991
Return made up to 06/12/91; no change of members
dot icon02/07/1991
Director resigned
dot icon02/07/1991
Return made up to 09/11/90; full list of members
dot icon19/12/1990
Full accounts made up to 1990-03-31
dot icon29/01/1990
New director appointed
dot icon29/01/1990
Director resigned;new director appointed
dot icon21/01/1990
Memorandum and Articles of Association
dot icon21/01/1990
Resolutions
dot icon23/04/1989
Particulars of mortgage/charge
dot icon06/03/1989
Resolutions
dot icon02/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/03/1989
New secretary appointed;new director appointed
dot icon21/02/1989
Certificate of change of name
dot icon15/02/1989
Registered office changed on 16/02/89 from: classic house 174-180 old street london EC1V 9BP
dot icon05/12/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Gareth
Director
04/01/2001 - Present
4
Callan, Kevin Andrew
Director
14/11/1996 - Present
12
Callan, Kevin Andrew
Secretary
17/05/1996 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FLIGHTLINE LIMITED

FLIGHTLINE LIMITED is an(a) Dissolved company incorporated on 05/12/1988 with the registered office located at Kpmg Llp, 8 Salisbury Road, London EC4Y 8BB. 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 LIMITED?

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FLIGHTLINE LIMITED is currently Dissolved. It was registered on 05/12/1988 and dissolved on 02/09/2011.

Where is FLIGHTLINE LIMITED located?

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FLIGHTLINE LIMITED is registered at Kpmg Llp, 8 Salisbury Road, London EC4Y 8BB.

What does FLIGHTLINE LIMITED do?

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FLIGHTLINE LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for FLIGHTLINE LIMITED?

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The latest filing was on 02/09/2011: Final Gazette dissolved following liquidation.