MARRIOTT IN-FLITE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02292303

Incorporation date

31/08/1988

Size

Full

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1988)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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18/08/2010

Full accounts made up to 2009-12-31

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17/08/2010

Statement by Directors

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17/08/2010

Solvency Statement dated 17/08/10

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17/08/2010

Statement of capital on 2010-08-18

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17/08/2010

Resolutions

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18/03/2010

Termination of appointment of Cynthia Braak as a director

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17/03/2010

Appointment of Bridgett Regina Price as a director

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30/09/2009

Full accounts made up to 2008-12-31

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22/09/2009

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

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21/06/2009

Appointment Terminated Director jurgen giesbert

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27/10/2008

Full accounts made up to 2007-12-31

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25/09/2008

Return made up to 01/09/08; full list of members

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09/07/2008

Director appointed paul adrian simmons

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09/07/2008

Appointment Terminated Director kathleen oberg

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28/02/2008

Director appointed kathleen kelly oberg

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05/02/2008

Director's particulars changed

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15/01/2008

Director resigned

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15/01/2008

New director appointed

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03/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/10/2007

Return made up to 01/09/07; full list of members

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07/08/2007

Director's particulars changed

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25/07/2007

New director appointed

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25/07/2007

Director resigned

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26/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/10/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

06/07/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (3 pages)

27/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

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20/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

11/10/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

07/09/2004

Full accounts made up to 2003-12-31

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23/09/2003

Return made up to 01/09/03; full list of members

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08/09/2003

Full accounts made up to 2002-12-31

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18/05/2003

Director's particulars changed

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16/03/2003

Director resigned

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05/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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11/09/2002

Return made up to 01/09/02; full list of members

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09/05/2002

Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF

View PDF (1 pages)

14/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

05/02/2002

Director's particulars changed

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03/02/2002

Director's particulars changed

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/01/2002

New director appointed

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20/01/2002

Director's particulars changed

View PDF (1 pages)

20/01/2002

Director's particulars changed

View PDF (1 pages)

03/01/2002

Director resigned

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18/09/2001

Delivery ext'd 3 mth 31/12/00

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03/09/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/06/2001

Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

13/06/2001

Secretary resigned

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13/06/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

Director's particulars changed

View PDF (1 pages)

07/05/2000

Director's particulars changed

View PDF (1 pages)

29/03/2000

Registered office changed on 30/03/00 from: edge ellison 18 southampton place london WC1A 2AJ

View PDF (1 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Return made up to 05/02/00; full list of members

View PDF (10 pages)

06/02/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

31/07/1999

Director resigned

View PDF (1 pages)

31/07/1999

Director resigned

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22/07/1999

Director resigned

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07/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/03/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

28/03/1999

Secretary's particulars changed

View PDF (1 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

18/10/1998

Delivery ext'd 3 mth 31/12/97

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24/09/1998

New director appointed

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12/08/1998

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

25/02/1998

New director appointed

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25/02/1998

Resolutions

View PDF (1 pages)

25/02/1998

Resolutions

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25/02/1998

Resolutions

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23/02/1998

Director resigned

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08/02/1998

Return made up to 05/02/98; full list of members

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06/01/1998

Full accounts made up to 1996-11-30

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01/10/1997

Delivery ext'd 3 mth 30/11/96

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19/02/1997

Return made up to 05/02/97; full list of members

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12/12/1996

Full accounts made up to 1995-11-30

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18/08/1996

Delivery ext'd 3 mth 30/11/95

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24/02/1996

Return made up to 05/02/96; full list of members

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28/12/1995

Full accounts made up to 1994-11-30

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09/11/1995

Memorandum and Articles of Association

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19/09/1995

Delivery ext'd 3 mth 30/11/94

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12/03/1995

Director resigned;new director appointed

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19/02/1995

Return made up to 05/02/95; full list of members

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19/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Resolutions

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09/10/1994

Director resigned;new director appointed

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06/10/1994

Director resigned;new director appointed

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06/10/1994

New director appointed

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06/10/1994

New secretary appointed

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20/09/1994

Full accounts made up to 1993-11-30

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06/09/1994

New director appointed

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09/03/1994

Return made up to 05/02/94; full list of members

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09/03/1994

Secretary resigned;director resigned

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21/02/1994

Secretary resigned;director resigned

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26/07/1993

Full accounts made up to 1992-11-30

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27/01/1993

Return made up to 05/02/93; full list of members

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09/11/1992

Registered office changed on 10/11/92 from: 1ST,FLOOR, saxley court, 121/129,victoria road, horley, surrey. RH6 9XG

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15/10/1992

Registered office changed on 16/10/92 from: 125, london wall, london. EC2Y 5AE.

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03/08/1992

Full accounts made up to 1991-11-30

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07/06/1992

Memorandum and Articles of Association

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27/05/1992

Registered office changed on 28/05/92 from: temple bar house, 23-28, fleet street, london. EC4Y 1AA.

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22/03/1992

Full accounts made up to 1990-11-30

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10/02/1992

Return made up to 05/02/92; full list of members

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10/02/1992

Registered office changed on 11/02/92

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10/07/1991

Registered office changed on 11/07/91 from: dauntsey house frederick's place old jewry london EC2R 8PS

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17/03/1991

Return made up to 14/02/91; full list of members

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17/03/1991

Return made up to 31/12/90; full list of members

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22/01/1991

Full accounts made up to 1989-11-30

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18/06/1990

Director resigned

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11/01/1990

Return made up to 30/11/89; full list of members

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04/07/1989

Registered office changed on 05/07/89 from: quadrant house, 80-82, regent street, london.

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02/03/1989

New director appointed

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18/12/1988

Accounting reference date notified as 30/11

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29/11/1988

Director resigned;new director appointed

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24/10/1988

Certificate of change of name

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18/10/1988

Wd 10/10/88 ad 08/10/88--------- £ si 999998@1=999998 £ ic 2/1000000

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21/09/1988

Memorandum and Articles of Association

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21/09/1988

Resolutions

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21/09/1988

£ nc 100/10000000

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14/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1988

Registered office changed on 15/09/88 from: 50 lincoln's inn fields london WC2A 3PF

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14/09/1988

Resolutions

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31/08/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	21/03/2000 - 18/03/2001	1336
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	18/03/2001 - Present	16
Pulley, Colin John	Director	31/08/1994 - 25/02/2003	8
Coughtrie, John Alan	Director	14/12/2005 - 01/06/2006	35
Simmons, Paul Adrian	Director	29/06/2008 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About MARRIOTT IN-FLITE SERVICES LIMITED

MARRIOTT IN-FLITE SERVICES LIMITED is an(a) Dissolved company incorporated on 31/08/1988 with the registered office located at 7 Albemarle Street, London, W1S 4HQ. 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 MARRIOTT IN-FLITE SERVICES LIMITED?

MARRIOTT IN-FLITE SERVICES LIMITED is currently Dissolved. It was registered on 31/08/1988 and dissolved on 17/01/2011.

Where is MARRIOTT IN-FLITE SERVICES LIMITED located?

MARRIOTT IN-FLITE SERVICES LIMITED is registered at 7 Albemarle Street, London, W1S 4HQ.

What does MARRIOTT IN-FLITE SERVICES LIMITED do?

MARRIOTT IN-FLITE SERVICES LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for MARRIOTT IN-FLITE SERVICES LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.