NEXT FLIGHT OUT LIMITED

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NEXT FLIGHT OUT LIMITED

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Key Data

Status

Dissolved

Company No.

02877212

Incorporation date

01/12/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SACopy
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Latest events (Record since 01/12/1993)
dot icon05/04/2017
Final Gazette dissolved following liquidation
dot icon05/01/2017
Return of final meeting in a creditors' voluntary winding up
dot icon12/04/2016
Liquidators' statement of receipts and payments to 2016-03-16
dot icon14/05/2015
Liquidators' statement of receipts and payments to 2015-03-16
dot icon16/04/2014
Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2014-04-17
dot icon27/03/2014
Amended accounts made up to 2012-12-31
dot icon19/03/2014
Statement of affairs with form 4.19
dot icon19/03/2014
Appointment of a voluntary liquidator
dot icon19/03/2014
Resolutions
dot icon19/02/2014
Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA on 2014-02-20
dot icon05/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/09/2013
Registered office address changed from C/O Daniel Consultancy Altec House Aintree Road Perivale Greenford Middlesex UB6 7LA England on 2013-09-25
dot icon19/09/2013
Registered office address changed from C/O Daniel Consultancy 100 Leamington Crescent Harrow Middlesex HA2 9HQ England on 2013-09-20
dot icon21/08/2013
Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7JD England on 2013-08-22
dot icon03/07/2013
Registered office address changed from 84 Carr Road Northolt Middlesex UB5 4RD on 2013-07-04
dot icon03/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon07/12/2009
Director's details changed for Santosh Verma on 2009-10-01
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/12/2008
Return made up to 02/12/08; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/02/2008
Return made up to 02/12/07; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/12/2006
Return made up to 02/12/06; full list of members
dot icon29/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/12/2005
Return made up to 02/12/05; full list of members
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/03/2005
Return made up to 02/12/04; full list of members
dot icon12/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon04/01/2004
Return made up to 02/12/02; full list of members
dot icon21/12/2003
Return made up to 02/12/03; full list of members
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon30/07/2003
New secretary appointed
dot icon14/07/2003
Particulars of mortgage/charge
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/03/2002
Return made up to 02/12/01; full list of members
dot icon09/01/2002
Total exemption small company accounts made up to 2000-12-31
dot icon18/02/2001
Return made up to 02/12/00; full list of members
dot icon29/10/2000
Accounts for a small company made up to 1999-12-31
dot icon02/04/2000
Return made up to 02/12/99; full list of members
dot icon20/11/1999
Director resigned
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
dot icon02/12/1998
Return made up to 02/12/98; full list of members
dot icon11/11/1998
New secretary appointed;new director appointed
dot icon02/11/1998
Accounts for a small company made up to 1997-12-31
dot icon22/12/1997
Return made up to 02/12/97; full list of members
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon06/05/1997
Return made up to 02/12/96; full list of members
dot icon02/02/1997
Accounts for a small company made up to 1995-12-31
dot icon18/12/1996
Registered office changed on 19/12/96 from: 35 enmore road southall middlesex UB1 2PG
dot icon04/06/1996
Return made up to 02/12/95; no change of members
dot icon02/01/1996
Full accounts made up to 1994-12-31
dot icon22/03/1995
Return made up to 02/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/02/1994
Certificate of change of name
dot icon15/12/1993
Registered office changed on 16/12/93 from: 372 old street london EC1V 9LT
dot icon15/12/1993
Secretary resigned;new secretary appointed
dot icon15/12/1993
Director resigned;new director appointed
dot icon01/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
dot iconNext due on
29/09/2014
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
01/12/1993 - 01/12/1993
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
01/12/1993 - 01/12/1993
5496
Verma, Santosh
Director
01/11/1998 - Present
9
Malhotra, Satpal
Director
01/12/1993 - 30/12/1998
-
Verma, Santosh
Secretary
01/11/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NEXT FLIGHT OUT LIMITED

NEXT FLIGHT OUT LIMITED is an(a) Dissolved company incorporated on 01/12/1993 with the registered office located at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA. 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 NEXT FLIGHT OUT LIMITED?

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NEXT FLIGHT OUT LIMITED is currently Dissolved. It was registered on 01/12/1993 and dissolved on 05/04/2017.

Where is NEXT FLIGHT OUT LIMITED located?

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NEXT FLIGHT OUT LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA.

What does NEXT FLIGHT OUT LIMITED do?

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NEXT FLIGHT OUT LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for NEXT FLIGHT OUT LIMITED?

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The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.