FLIGHTS WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04051849

Incorporation date

10/08/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/08/2000)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2010

Application to strike the company off the register

View PDF (3 pages)

22/07/2010

Director's details changed for Paul Robert Tymms on 2010-07-21

View PDF (2 pages)

28/06/2010

Director's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (2 pages)

27/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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07/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

09/07/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

14/08/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

13/04/2008

Appointment Terminated Director david mattison

View PDF (1 pages)

03/03/2008

Appointment Terminated Director and Secretary angela russell

View PDF (1 pages)

04/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2007

Accounts made up to 2007-09-30

View PDF (2 pages)

18/11/2007

Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

29/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

23/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

31/08/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

15/02/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

21/11/2005

Registered office changed on 22/11/05 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Return made up to 11/08/05; full list of members

View PDF (3 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

05/09/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

18/05/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

07/09/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

12/08/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

30/01/2003

Registered office changed on 31/01/03 from: ground floor greater london house hampstead road london NW1 7SD

View PDF (1 pages)

09/09/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

16/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

29/08/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

05/02/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

19/12/2000

Resolutions

View PDF (1 pages)

19/12/2000

Resolutions

View PDF (0 pages)

19/12/2000

Resolutions

View PDF (1 pages)

12/11/2000

Registered office changed on 13/11/00 from: 159 church road teddington middlesex TW11 8QH

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

10/08/2000

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Cosic, Dusan	Director	11/08/2000 - 11/08/2000	80
Farmer, Haydn Paul	Director	02/07/2002 - 31/12/2006	88
Churchill-Coleman, Richard Paul	Director	11/01/2007 - 15/05/2007	98
Walter, Joyce	Secretary	01/12/2007 - Present	239
Russell, Angela	Director	11/08/2000 - 28/02/2008	205

Persons with Significant Control

No PSC data available.

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Description

About FLIGHTS WAREHOUSE LIMITED

FLIGHTS WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 10/08/2000 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL. 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 FLIGHTS WAREHOUSE LIMITED?

FLIGHTS WAREHOUSE LIMITED is currently Dissolved. It was registered on 10/08/2000 and dissolved on 25/04/2011.

Where is FLIGHTS WAREHOUSE LIMITED located?

FLIGHTS WAREHOUSE LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL.

What is the latest filing for FLIGHTS WAREHOUSE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.