INFLIGHT STUDIOS LTD.

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INFLIGHT STUDIOS LTD.

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Key Data

Status

Dissolved

Company No.

01824677

Incorporation date

13/06/1984

Size

Dormant

Contacts

Registered address

Registered address

15 Stukeley Street, London, WC2B 5LTCopy
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Latest events (Record since 13/06/1984)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/10/2015
First Gazette notice for voluntary strike-off
dot icon06/10/2015
Application to strike the company off the register
dot icon29/09/2015
Satisfaction of charge 1 in full
dot icon13/07/2015
Appointment of Mr Michael Pigott as a director on 2015-06-06
dot icon13/07/2015
Termination of appointment of Robert John Haxton as a secretary on 2015-05-30
dot icon12/07/2015
Termination of appointment of Robert John Haxton as a director on 2015-05-30
dot icon12/07/2015
Appointment of Mr Julian Eric Casper Gorniok as a director on 2015-06-06
dot icon14/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon28/10/2014
Accounts made up to 2013-12-31
dot icon05/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon30/09/2013
Accounts made up to 2012-12-31
dot icon25/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon06/01/2013
Termination of appointment of Leigh Mantle as a director on 2012-12-31
dot icon14/08/2012
Appointment of Mr Robert John Haxton as a secretary on 2012-06-14
dot icon14/08/2012
Appointment of Mr Robert John Haxton as a director on 2012-06-14
dot icon14/08/2012
Termination of appointment of Jayne Ann Gething as a director on 2012-06-30
dot icon14/08/2012
Termination of appointment of Jayne Ann Gething as a director on 2012-06-30
dot icon14/08/2012
Termination of appointment of Jayne Ann Gething as a secretary on 2012-06-30
dot icon14/08/2012
Termination of appointment of Roberts Alan Hunter as a director on 2012-07-30
dot icon07/05/2012
Accounts made up to 2011-12-31
dot icon12/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon12/01/2012
Director's details changed for Robert Alan Hunter on 2011-09-26
dot icon06/10/2011
Appointment of Robert Alan Hunter as a director on 2011-09-26
dot icon28/09/2011
Termination of appointment of Anthony John Taverner as a director on 2011-09-16
dot icon26/06/2011
Accounts made up to 2010-12-31
dot icon05/06/2011
Director's details changed for Miss Jayne Ann Gething on 2011-05-20
dot icon05/06/2011
Secretary's details changed for Miss Jayne Ann Gething on 2011-05-20
dot icon16/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon31/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon28/01/2010
Director's details changed for Leigh Mantle on 2009-07-01
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon16/02/2009
Return made up to 04/01/09; full list of members
dot icon12/02/2009
Auditor's resignation
dot icon13/01/2009
Auditor's resignation
dot icon13/05/2008
Full accounts made up to 2007-12-31
dot icon06/03/2008
Director appointed miss jayne ann gething
dot icon06/03/2008
Director appointed mr anthony john taverner
dot icon06/03/2008
Secretary appointed miss jayne ann gething
dot icon06/03/2008
Appointment terminated director douglas moffitt
dot icon06/03/2008
Appointment terminated secretary douglas moffitt
dot icon31/01/2008
Return made up to 04/01/08; full list of members
dot icon20/11/2007
Director resigned
dot icon30/04/2007
Full accounts made up to 2006-12-31
dot icon15/01/2007
Return made up to 04/01/07; full list of members
dot icon31/07/2006
Full accounts made up to 2005-12-31
dot icon06/04/2006
Accounting reference date shortened from 30/06/06 to 31/12/05
dot icon30/01/2006
Return made up to 04/01/06; full list of members
dot icon28/09/2005
Full accounts made up to 2005-06-30
dot icon04/05/2005
Full accounts made up to 2004-06-30
dot icon27/01/2005
Return made up to 04/01/05; full list of members
dot icon11/07/2004
Auditor's resignation
dot icon07/07/2004
Auditor's resignation
dot icon25/04/2004
Full accounts made up to 2003-06-30
dot icon28/01/2004
Return made up to 04/01/04; full list of members
dot icon26/06/2003
Full accounts made up to 2002-06-30
dot icon01/05/2003
Delivery ext'd 3 mth 30/06/02
dot icon21/01/2003
Return made up to 04/01/03; full list of members
dot icon22/04/2002
Full accounts made up to 2001-06-30
dot icon03/02/2002
Return made up to 04/01/02; full list of members
dot icon30/04/2001
Full accounts made up to 2000-06-30
dot icon18/01/2001
Auditor's resignation
dot icon11/01/2001
Auditor's resignation
dot icon09/01/2001
Return made up to 04/01/01; full list of members
dot icon02/05/2000
Full accounts made up to 1999-06-30
dot icon08/02/2000
Return made up to 13/01/00; full list of members
dot icon01/03/1999
Full accounts made up to 1998-06-30
dot icon16/02/1999
Return made up to 13/01/99; no change of members
dot icon05/05/1998
Full accounts made up to 1997-06-30
dot icon20/01/1998
Return made up to 13/01/98; full list of members
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon24/02/1997
Return made up to 13/01/97; full list of members
dot icon02/05/1996
Full accounts made up to 1995-06-30
dot icon07/02/1996
Return made up to 13/01/96; full list of members
dot icon18/04/1995
Full accounts made up to 1994-06-30
dot icon24/01/1995
Return made up to 13/01/95; full list of members
dot icon22/02/1994
Full accounts made up to 1993-06-30
dot icon27/01/1994
Return made up to 13/01/94; no change of members
dot icon24/02/1993
New director appointed
dot icon24/02/1993
Return made up to 13/01/93; no change of members
dot icon24/01/1993
Full accounts made up to 1992-06-30
dot icon06/01/1992
Full accounts made up to 1991-06-30
dot icon05/01/1992
Return made up to 13/01/92; full list of members
dot icon22/08/1991
Particulars of mortgage/charge
dot icon30/07/1991
Full accounts made up to 1990-09-30
dot icon24/03/1991
Certificate of change of name
dot icon10/03/1991
Registered office changed on 11/03/91 from: 3 wedgwood mews greek street london W1V 5LW
dot icon10/03/1991
Accounting reference date shortened from 30/09 to 30/06
dot icon18/02/1991
Return made up to 13/01/91; no change of members
dot icon10/07/1990
Full accounts made up to 1989-09-30
dot icon08/03/1990
Return made up to 13/01/90; full list of members
dot icon08/08/1989
Full accounts made up to 1988-09-30
dot icon21/02/1989
Return made up to 13/01/89; full list of members
dot icon29/09/1988
Accounts for a small company made up to 1987-09-30
dot icon29/02/1988
Return made up to 13/01/88; full list of members
dot icon04/08/1987
Accounts for a small company made up to 1986-09-30
dot icon16/02/1987
Return made up to 13/01/87; full list of members
dot icon25/07/1986
Accounts for a small company made up to 1985-09-30
dot icon17/07/1984
Certificate of change of name
dot icon13/06/1984
Miscellaneous
dot icon13/06/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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
Pigott, Michael
Director
06/06/2015 - Present
7
Hunter, Roberts Alan
Director
26/09/2011 - 30/07/2012
3
Taverner, Anthony John
Director
31/01/2008 - 16/09/2011
2
Haxton, Robert John
Secretary
14/06/2012 - 30/05/2015
-
Gething, Jayne Ann
Secretary
31/01/2008 - 30/06/2012
3

Persons with Significant Control

0

No PSC data available.

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Description

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About INFLIGHT STUDIOS LTD.

INFLIGHT STUDIOS LTD. is an(a) Dissolved company incorporated on 13/06/1984 with the registered office located at 15 Stukeley Street, London, WC2B 5LT. 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 INFLIGHT STUDIOS LTD.?

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INFLIGHT STUDIOS LTD. is currently Dissolved. It was registered on 13/06/1984 and dissolved on 01/02/2016.

Where is INFLIGHT STUDIOS LTD. located?

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INFLIGHT STUDIOS LTD. is registered at 15 Stukeley Street, London, WC2B 5LT.

What does INFLIGHT STUDIOS LTD. do?

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INFLIGHT STUDIOS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INFLIGHT STUDIOS LTD.?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.