FLIGHTSTORE INFLIGHT RETAILING LIMITED

Key Data

Status

Dissolved

Company No.

03845485

Incorporation date

20/09/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1999)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

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05/10/2016

Application to strike the company off the register

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29/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (3 pages)

29/10/2015

Registered office address changed from 39 Long Acre London WC2E 9LG to C/O 365 Agile Plc 100 Fetter Lane London EC4A 1BN on 2015-10-30

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (3 pages)

04/11/2014

Termination of appointment of Richard Henry Smith as a director on 2014-09-26

View PDF (1 pages)

04/11/2014

Registered office address changed from C/O Cfpro Limited, 2Nd Floor 39 Long Acre London WC2E 9LG England to 39 Long Acre London WC2E 9LG on 2014-11-05

View PDF (1 pages)

04/11/2014

Appointment of Mr Colin Hutchinson as a director on 2014-09-23

View PDF (2 pages)

04/11/2014

Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB to 39 Long Acre London WC2E 9LG on 2014-11-05

View PDF (1 pages)

20/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

08/12/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

08/12/2013

Termination of appointment of Philip Barry as a secretary

View PDF (1 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

03/01/2013

Miscellaneous

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

25/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/08/2010

Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 2010-08-20

View PDF (1 pages)

14/07/2010

Termination of appointment of Adrian Hutchings as a director

View PDF (2 pages)

23/09/2009

Return made up to 21/09/09; full list of members

View PDF (3 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/11/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/10/2007

Return made up to 21/09/07; no change of members

View PDF (7 pages)

17/10/2007

Director resigned

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

New director appointed

View PDF (3 pages)

30/09/2007

New director appointed

View PDF (3 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: 39 kings hill avenue kings hill west malling kent ME19 4SD

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/07/2007

Auditor's resignation

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (3 pages)

21/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

20/10/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/05/2005

Director resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Registered office changed on 08/02/05 from: 82-86 fenchurch street london EC3M 4BY

View PDF (1 pages)

18/10/2004

Return made up to 21/09/04; change of members

View PDF (35 pages)

18/10/2004

Director resigned

View PDF (1 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

02/06/2004

Miscellaneous

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (10 pages)

04/12/2003

Registered office changed on 05/12/03 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (1 pages)

30/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Return made up to 21/09/03; full list of members

View PDF (32 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

12/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

15/10/2002

Return made up to 21/09/02; full list of members

View PDF (26 pages)

06/10/2002

Director's particulars changed

View PDF (1 pages)

27/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

08/11/2001

Return made up to 21/09/01; full list of members

View PDF (30 pages)

04/11/2001

New director appointed

View PDF (2 pages)

18/10/2001

Ad 30/04/01--------- £ si [email protected]

View PDF (4 pages)

18/10/2001

Ad 30/04/01--------- £ si [email protected]

View PDF (2 pages)

14/10/2001

Director's particulars changed

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

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06/09/2001

Resolutions

View PDF (1 pages)

12/08/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

Ad 30/04/01--------- £ si [email protected]=251 £ ic 22213/22464

View PDF (3 pages)

03/06/2001

Ad 30/04/01--------- £ si [email protected]=30 £ ic 22183/22213

View PDF (2 pages)

15/05/2001

Ad 30/03/01-06/04/01 £ si [email protected]=5222 £ ic 16961/22183

View PDF (5 pages)

15/05/2001

Ad 30/03/01-06/04/01 £ si [email protected]=4185 £ ic 12776/16961

View PDF (10 pages)

15/05/2001

Nc dec already adjusted 30/03/01

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15/05/2001

S-div 30/03/01

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

View PDF (56 pages)

17/10/2000

Resolutions

View PDF (22 pages)

08/10/2000

Return made up to 21/09/00; full list of members

View PDF (9 pages)

05/10/2000

Ad 15/06/00--------- £ si 1462@1=1462 £ ic 11314/12776

View PDF (4 pages)

05/10/2000

Ad 02/02/00--------- £ si 2250@1=2250 £ ic 9064/11314

View PDF (2 pages)

08/08/2000

Ad 26/01/00--------- £ si 7749@1=7749 £ ic 1315/9064

View PDF (3 pages)

08/08/2000

Ad 15/06/00--------- £ si 1314@1=1314 £ ic 1/1315

View PDF (3 pages)

10/05/2000

Director resigned

View PDF (1 pages)

05/02/2000

Resolutions

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05/02/2000

Resolutions

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05/02/2000

Resolutions

View PDF (2 pages)

05/02/2000

£ nc 1000/50000 26/01/00

View PDF (1 pages)

09/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

New director appointed

View PDF (2 pages)

19/12/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (3 pages)

09/12/1999

Director resigned

View PDF (1 pages)

25/11/1999

Certificate of change of name

View PDF (2 pages)

20/09/1999

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
A G SECRETARIAL LIMITED	Corporate Secretary	21/09/1999 - 01/11/2003	1337
Edwards, Andrew Charles	Director	04/09/2001 - 28/02/2003	3
Hutchings, Adrian Charles	Director	26/09/2007 - 07/07/2010	14
Caulcutt, John Clive William Avon	Director	23/11/1999 - 26/09/2007	17
INHOCO FORMATIONS LIMITED	Nominee Director	21/09/1999 - 18/11/1999	1430

Persons with Significant Control

No PSC data available.

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Description

About FLIGHTSTORE INFLIGHT RETAILING LIMITED

FLIGHTSTORE INFLIGHT RETAILING LIMITED is an(a) Dissolved company incorporated on 20/09/1999 with the registered office located at C/O 365 AGILE PLC, 100 Fetter Lane, London EC4A 1BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLIGHTSTORE INFLIGHT RETAILING LIMITED?

FLIGHTSTORE INFLIGHT RETAILING LIMITED is currently Dissolved. It was registered on 20/09/1999 and dissolved on 02/01/2017.

Where is FLIGHTSTORE INFLIGHT RETAILING LIMITED located?

FLIGHTSTORE INFLIGHT RETAILING LIMITED is registered at C/O 365 AGILE PLC, 100 Fetter Lane, London EC4A 1BN.

What does FLIGHTSTORE INFLIGHT RETAILING LIMITED do?

FLIGHTSTORE INFLIGHT RETAILING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FLIGHTSTORE INFLIGHT RETAILING LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.